ST. GEORGES COURT (PIMLICO) LIMITED
Overview
| Company Name | ST. GEORGES COURT (PIMLICO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02336742 |
| 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 ST. GEORGES COURT (PIMLICO) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. GEORGES COURT (PIMLICO) LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. GEORGES COURT (PIMLICO) 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 ST. GEORGES COURT (PIMLICO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ST. GEORGES COURT (PIMLICO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fry Asset Management Ltd as a secretary on Mar 25, 2026 | 2 pages | AP04 | ||
Termination of appointment of Richard Alan Fry as a secretary on Mar 25, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Pamela Denise Brown as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mr Richard Alan Fry on Apr 27, 2023 | 1 pages | CH03 | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Mr Paul Robert Barnaby as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Registered office address changed from 140a Tachbrook Street London SW1V 2NE to 52 Moreton Street London SW1V 2PB on Aug 18, 2017 | 1 pages | AD01 | ||
Who are the officers of ST. GEORGES COURT (PIMLICO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY ASSET MANAGEMENT LTD | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 324299900001 | ||||||||||
| BARNABY, Paul Robert | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 251239060001 | |||||||||
| BRAMLEY-CARR, Michelle-Ann | Director | Ponsonby Place SW1P 4PT London 10 United Kingdom | United Kingdom | British | 209278880001 | |||||||||
| CARROLL, John | Director | Flat 2 St Georges Court 83 St Georges Drive SW1V 4DE London | England | British | 102521830001 | |||||||||
| DE VOS, Paul | Director | Packhorse Road TN13 2QP Sevenoaks Southwood Kent England | United Kingdom | British | 203306200001 | |||||||||
| HUGHES, Glynn | Director | Flat 1 St Georges Court 83 St Georges Drive SW1V 4DB London | England | British | 27806740001 | |||||||||
| CARROLL, John | Secretary | Flat 2 St Georges Court 83 St Georges Drive SW1V 4DE London | British | 102521830001 | ||||||||||
| FAIRLIE, Alison | Secretary | Flat 10 83 St Georges Drive SW1V 4DB London | British | 40617640001 | ||||||||||
| FRY, Richard Alan | Secretary | Tachbrook Street SW1V 2NE London 140 England | 237003510001 | |||||||||||
| JUNIPER, Jane Fiona | Nominee Secretary | 13 Prebend Gardens W4 1TN London | British | 900008870001 | ||||||||||
| TREGONING, Julian George | Secretary | Flat 13 St Georges Court 83 St Georges Drive SW1V 4DB London | British | 27806760002 | ||||||||||
| ASHBOURNE, Alexandra Elizabeth Godfrey, Dr | Director | Flat 9 83 St Georges Drive SW1V 4DE London | British | 101875540001 | ||||||||||
| AYLOTT, Carolyn Audrey | Director | St Georges Court 87 St. Georges Drive SW1V 4DB London | British | 16399360002 | ||||||||||
| AYLOTT, Robert Honard | Director | 87 St Georges Drive SW1V 4DB London | British | 35672410001 | ||||||||||
| BROWN, Pamela Denise | Director | Ben Rhydding LS29 8RT Ilkley Rombalds Lane Yorkshire United Kingdom | England | British | 186534800001 | |||||||||
| CLAXTON, Leslie Edward Mitchell | Director | Flat 5 St Georges Court 83 St Georges Drive SW1V 4DB London | British | 27806730001 | ||||||||||
| COLLINS, Lise Jane | Director | 23 Lindsay Square Pimlico SW1V 3SB London | United Kingdom | British | 80942830001 | |||||||||
| FOSTER, David Hugh Christian Lisle, Dr | Director | Flat 16 87 St Georges Drive Pimlico SW1V 4DB London | United Kingdom | British | 98051880001 | |||||||||
| JUNIPER, Jane Fiona | Nominee Director | 13 Prebend Gardens W4 1TN London | British | 900008870001 | ||||||||||
| KINSELLA BEVAN, Richard Dennis, Colonel | Director | 11 Chandos Street W1G 9EB London | British | 96394330001 | ||||||||||
| REID, John Fraser | Director | Flat 28 St Georges Court 87 St Georges Drive SW1V 4DB London | British | 27806750001 | ||||||||||
| TREGONING, Julian George | Director | Flat 13 St Georges Court 83 St Georges Drive SW1V 4DB London | British | 27806760002 | ||||||||||
| VAN RANDWYCK, Carel Eduard | Director | Flat 17 87 St George's Drive SW1V 4DB London | United Kingdom | Dutch | 96394180001 |
What are the latest statements on persons with significant control for ST. GEORGES COURT (PIMLICO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 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