47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01037861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | Unit 3 Castle Gate Castle Street SG14 1HD Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Frederick David Quinlan Wilkinson as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Michelle Akande as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Veronica Judith Tuppen as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Nigel Beslee as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Steven Brown as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Veronica Judith Tuppen as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of Rosamond Jane Trafford-Roberts as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hamish Alexander Laing as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Who are the officers of 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 England |
| 182179040001 | ||||||||||
| AKANDE, Michelle | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 313162390001 | |||||||||
| BESLEE, Nigel | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 305891850001 | |||||||||
| BOULTER, Nicholas John | Director | St. Georges Square SW1V 3QN London 47e England | United Kingdom | British | 203531750001 | |||||||||
| MATTHEWS, Candice Iona | Director | St. Georges Square SW1V 3QN London 47f England | United Kingdom | British | 209549170001 | |||||||||
| MILLER, Jamie Jonathan | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | 203531910001 | |||||||||
| WILKINSON, Frederick David Quinlan | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 333241350001 | |||||||||
| BROWN, Sancia | Secretary | Flat L 47 St Georges Square SW1V 3QN London | British | 20338550001 | ||||||||||
| ROHDE, Jenifer Rosemary | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 England | 172513030001 | |||||||||||
| ROHDE, Jenifer Rosemary | Secretary | Flat B 47 St Georges Square SW1V 3QN London | British | 37131390001 | ||||||||||
| ATTRIDGE, John | Director | 47 St Georges Square SW1V 3QN London | British | 13565330001 | ||||||||||
| BALCAR, Joan De Wend | Director | 47 St Georges Square SW1V 3QN London | British | 1745080001 | ||||||||||
| BROWN, Steven, Dr | Director | Flat L 47 St Georges Square SW1V 3QN London | United Kingdom | British | 37521960001 | |||||||||
| GAFOOR, Rafael Arif Sattaur, Dr | Director | St. Georges Square SW1V 3QN London 47 | United Kingdom | British | 118091980001 | |||||||||
| LAING, Hamish Alexander | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | 204254080001 | |||||||||
| LYNG, Marie Antoinette | Director | 47 Saint Georges Square SW1V 3QN London | Irish | 67112860001 | ||||||||||
| MORRIS, Iris | Director | 47 St Georges Square SW1V 3QN London | British | 20338560001 | ||||||||||
| MULLEE, Brendan | Director | 47 St Georges Square London SW1V 3QN | Great Britain | Irish | 157007840001 | |||||||||
| RICHARDS, Barbara | Director | 47 St Georges Square SW1V 3QN London | United Kingdom | British | 56460260001 | |||||||||
| ROHDE, Peter David | Director | Flat B 47 St Georges Square SW1V 3QN London | United Kingdom | British | 37522350001 | |||||||||
| TIDMAN, Peter Charles Edward Warren | Director | 47e St Georges Square Pimlico SW1V 3QN London | United Kingdom | British | 39515840003 | |||||||||
| TRAFFORD-ROBERTS, Rosamond Jane, Rev | Director | 47 St. Georges Square SW1V 3QN London Flat C England | England | British | 174774360001 | |||||||||
| TUPPEN, Veronica Judith | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | 254774080001 |
What are the latest statements on persons with significant control for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0