ST. PAUL'S SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 14/12/2414 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-03-25 |
| 29/02/2429 February 2024 | Appointment of Fry & Co as a secretary on 2024-02-16 |
| 29/02/2429 February 2024 | Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 140 Tachbrook Street London SW1V 2NE on 2024-02-29 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 26/09/2326 September 2023 | Appointment of Mr Aaron Richard Hulston as a director on 2023-07-10 |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-03-25 |
| 18/04/2318 April 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | Compulsory strike-off action has been discontinued |
| 17/04/2317 April 2023 | Confirmation statement made on 2022-12-08 with updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 16/11/2216 November 2022 | Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16 |
| 17/01/2217 January 2022 | Termination of appointment of Allan Cooper as a director on 2022-01-12 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 29/09/2129 September 2021 | Termination of appointment of Sally Suckley as a director on 2021-09-20 |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS SALLY SUCKLEY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA WORTH |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM MANSFIELD LODGE SLOUGH ROAD IVER HEATH MIDDLESEX SL0 0EB |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE TOPHAM / 11/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA RACHEL WORTH / 11/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COOPER / 11/07/2012 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA RACHEL WORTH / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COOPER / 05/01/2012 |
| 05/01/125 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 05/01/2012 |
| 17/08/1117 August 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER |
| 10/11/0810 November 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 17/03/05; NO CHANGE OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 12 BLACKS ROAD HAMMERSMITH LONDON W6 9EU |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 17/03/03; CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU |
| 21/05/9921 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: C/O WILLMETT & COMPANY 15-17 THE BROADWAY WEST EALING LONDON W13 |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 25/03/99 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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