23 ST. GEORGES SQUARE FREEHOLD LIMITED
Overview
| Company Name | 23 ST. GEORGES SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04938183 |
| 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 23 ST. GEORGES SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23 ST. GEORGES SQUARE FREEHOLD LIMITED located?
| Registered Office Address | 5 Grove Road Redland BS6 6UJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 ST. GEORGES SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 23 ST. GEORGES SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for 23 ST. GEORGES SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||
Registered office address changed from 23 st. Georges Square London SW1V 2HX England to 5 Grove Road Redland Bristol BS6 6UJ on Nov 21, 2023 | 1 pages | AD01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 18 Churton Street London SW1V 2LL England to 23 st. Georges Square London SW1V 2HX on Nov 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Bunn & Co. (London) Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bunn & Co. (London) Limited on Jul 12, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Registered office address changed from 22 Moreton Street London SW1V 2PT England to 18 Churton Street London SW1V 2LL on May 15, 2023 | 1 pages | AD01 | ||
Appointment of Bunn & Co. (London) Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Richard Fry as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O C/O Fry & Company 52 Moreton Street London SW1V 2PB to 22 Moreton Street London SW1V 2PT on Jan 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 3 pages | AA | ||
Who are the officers of 23 ST. GEORGES SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road Redland BS6 6UJ Bristol 5 England |
| 147278660001 | ||||||||||
| MACDONALD EGGERS, Sarah Louise | Director | Flat 83 Carlisle Mansions Carlisle Place SW1P 1HZ London | United Kingdom | British | 94349000002 | |||||||||
| WALTER, John | Director | 23 St. Georges Square SW1V 2HX London Flat 6 United Kingdom | United Kingdom | British | 169127410001 | |||||||||
| BAIN, Ian Robert | Secretary | 65 Deans Street LE15 6AF Oakham Leicestershire | British | 114646670001 | ||||||||||
| FRY, Richard | Secretary | Moreton Street SW1V 2PT London 22 England | 198057420001 | |||||||||||
| REEVES, Susan Mary | Secretary | 23 St Georges Square Flat 4 SW1V 2HX London | British | 34708990001 | ||||||||||
| BUNN & CO. (LONDON) LIMITED | Secretary | Churton Street SW1V 2LL London 18 England |
| 208690770001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| REEVES, Susan Mary | Director | 23 St Georges Square Flat 4 SW1V 2HX London | England | British | 34708990001 | |||||||||
| TILLETT, David Robin Fraser, Dr | Director | Bennett House Coombe Park KT2 7JB Kingston Surrey | United Kingdom | British | 94349010001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 23 ST. GEORGES SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 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