ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED
Overview
| Company Name | ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05116942 |
| 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. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD 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 ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Samuel Austin Boyd as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Jillian Ann Haynes as a director on Mar 08, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Mcbride as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Parc Properties Management Limited as a secretary on Apr 30, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Apr 30, 2019 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Jun 05, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Mark Henger as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LIMITED | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 184695490001 | ||||||||||||
| BOYD, Samuel Austin | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 334490650001 | |||||||||||
| PICTON, Christopher John | Director | 12 St Georges Square Narrow Street E14 8DL London | United Kingdom | British | 51458480001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| HAYNES, Jillian Ann | Director | 34 St Georges Square Narrow Street E14 8DL London | United Kingdom | British | 93181000001 | |||||||||||
| HENGER, Steven Mark | Director | Selburne Road N7 6DL London 16a United Kingdom | United Kingdom | British | 154210170001 | |||||||||||
| MCBRIDE, David | Director | St. George's Square Narrow Street Limehouse E14 8DL London 11 United Kingdom | United Kingdom | British | 155475470001 | |||||||||||
| SAUNDERS, Jake Nicholas | Director | 39 St Georges Square Narrow Street E14 8DL London | United Kingdom | British | 84199520001 | |||||||||||
| WONG, Hon Keung | Director | 29 St Georges Square Narrow Street E14 8DL London | United Kingdom | British | 92490670001 | |||||||||||
| 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 ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 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