16 ST. GEORGE'S SQUARE LIMITED
Overview
| Company Name | 16 ST. GEORGE'S SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03668159 |
| 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 16 ST. GEORGE'S SQUARE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 16 ST. GEORGE'S SQUARE LIMITED located?
| Registered Office Address | 6 Roland Gardens SW7 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 ST. GEORGE'S SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 16 ST. GEORGE'S SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for 16 ST. GEORGE'S SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of M2 Property Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 16 st Georges Square London SW1V 2HP to 6 Roland Gardens London SW7 3PH on Apr 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Simon Jonathan Appell as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||
Annual return made up to Nov 08, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of 16 ST. GEORGE'S SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY LIMITED | Secretary | Roland Gardens SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| APPELL, Simon Jonathan | Director | Burkitt Road IP12 4JJ Woodbridge 7 Suffolk England | England | British | 67752170002 | |||||||||
| OSLER, Victoria | Director | Flat B 16 St Georges Square SW1V 2HP London | United Kingdom | British | 114856150001 | |||||||||
| APPELL, Simon Jonathan | Secretary | Burkitt Road IP12 4JJ Woodbridge 7 Suffolk England | British | 67752170002 | ||||||||||
| HURST, Robert Nicholas | Secretary | 72 Rochester Row SW1P 1JU London | British | 54246260001 | ||||||||||
| KANE, Mark Edward | Secretary | Flat A 16 St Georges Square SW1V 2HP London | British | 99768280001 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 85 South Street RH4 2LA Dorking Surrey | 900009060001 | |||||||||||
| BLACKBURN, Peter Hugh | Director | 16b Saint Georges Square SW1V 2HP London | British | 70564230004 | ||||||||||
| FISHER, John Michael | Director | 16c Saint Georges Square SW1V 2HP London | United Kingdom | British | 70792590001 | |||||||||
| GRAY, Derek | Director | Flat B 16 Saint Georges Square SW1V 2HP London | British | 79017400001 | ||||||||||
| KANE, Barbara | Director | Flat A 16 St Georges Square SW1V 2HP London | British | 99935320001 | ||||||||||
| KANE, Mark Edward | Director | Flat A 16 St Georges Square SW1V 2HP London | British | 99768280001 | ||||||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 85 South Street RH4 2LA Dorking Surrey | 900015680001 |
What are the latest statements on persons with significant control for 16 ST. GEORGE'S SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | 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