78 ST GEORGE'S SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000543 |
| 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 78 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 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | 140a Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Paul Martin as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Mary Bell as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Wood as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sharon Marie Auger as a secretary on Aug 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Peter Bradley Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF to 140a Tachbrook Street London SW1V 2NE on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Paul | Secretary | Tachbrook Street SW1V 2NE London 140a England | 224646680001 | |||||||
| BELL, Joanne Mary | Director | Tachbrook Street SW1V 2NE London 140a England | England | British | 346247790001 | |||||
| CHISHTY, Kishwar | Director | Spechtweg 4 Riehen Ch4125 Switzerland | Switzerland | British | 70810710002 | |||||
| MARTIN, Stephen Paul | Director | Tachbrook Street SW1V 2NE London 140a England | England | British | 346247950001 | |||||
| AUGER, Sharon Marie, Mrs. | Secretary | Kingswood Road KT20 5EF Tadworth 63 Surrey England | 188434250001 | |||||||
| CHAMPION, Amanda Caroline | Secretary | Flat 1 Basement 78 St Georges Square London SW1V 3QX London | British | 70527740001 | ||||||
| STERNBY, Ingrid | Secretary | Flat 5 78 St Georges Square SW1V 3QX London | Swedish | 70528020002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CHAMPION, Amanda Caroline | Director | Flat 1 Basement 78 St Georges Square London SW1V 3QX London | British | 70527740001 | ||||||
| JACKSON, Drewe Anthony | Director | Flat 4 78 St Georges Square SW1V 3QX London | Australian | 76708720001 | ||||||
| LAI, Dilys, Doctor | Director | Ground Floor Flat 161 Abbeville Road SW4 9JJ London | British | 70527860002 | ||||||
| PATUREL, Yves | Director | 85 Westmoreland Terrace SW1V 4AH London | French | 70528140002 | ||||||
| STERNBY, Ingrid | Director | Flat 5 78 St Georges Square SW1V 3QX London | England | Swedish | 70528020002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 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