New George Street Development Company Limited

Company Name	New George Street Development Company Limited
Director	Gerald Kenneth Smedley
Company Status	Active
Company Number	00494717
Category	Private Limited Company
Incorporation Date	24 April 1951(73 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerald Kenneth Smedley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(51 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 St George Street London W1S 2FH

Secretary Name	Mr Gerald Kenneth Smedley
Nationality	British
Status	Current
Appointed	30 August 2002(51 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 St George Street London W1S 2FH

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(40 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 1997)
Role	Property Developer
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Michael Leslie Hodge
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(40 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	23 Manor Park Nether Heyford Northampton Northamptonshire NN7 3NN

Director Name	Stephen Geoffrey Mounfield
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 1994)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	25 October 1991(40 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Malcolm John Winch-Furness
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(43 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Vivienne Angela McNulty
Nationality	British
Status	Resigned
Appointed	07 April 1995(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Secretary
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Vikki Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(45 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1998)
Role	Asst Sec
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Secretary Name	Vikki Hall
Nationality	British
Status	Resigned
Appointed	31 October 1996(45 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 January 1997)
Role	Assistant Company Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Secretary Name	Mrs Caroline Ward
Nationality	British
Status	Resigned
Appointed	31 January 1997(45 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Chartered Secretary
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Richard John Henry Collier
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6PU

Director Name	Mr Brian David Field
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(46 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kirkwood Drive Cookridge Leeds West Yorkshire LS16 7DY

Secretary Name	Mr Martin Donald Collinson
Nationality	British
Status	Resigned
Appointed	28 February 1998(46 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	10 Spofforth Walk Garforth Leeds West Yorkshire LS25 2LZ

Director Name	Mr Simon John Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(46 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 25 October 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Astwood Bank Farm Astwood Lane Astwood Bank Redditch Worcestershire B96 6PS

Secretary Name	John Martyn Yates
Nationality	British
Status	Resigned
Appointed	22 November 1999(48 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Solicitor
Correspondence Address	558 Newchurch Road Higher Cloughfold Rossendale Lancashire BB4 7TN

Location

Registered Address	30 St George Street London W1S 2FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£114,726
Cash	£111,836
Current Liabilities	£11,474

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 December 2019	Confirmation statement made on 25 October 2019 with updates (3 pages)
29 November 2019	Director's details changed for Mr Gerald Kenneth Smedley on 29 November 2019 (2 pages)
29 November 2019	Registered office address changed from 30 st George Street London W1S 2FH England to 30 st George Street London W1S 2FH on 29 November 2019 (1 page)
11 October 2019	Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019 (1 page)
5 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
30 October 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 October 2017	Termination of appointment of Simon John Taylor as a director on 25 October 2017 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 10 Wyndham Place London W1H 2PU on 25 October 2017 (1 page)
25 October 2017	Notification of Gilesports Plc as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 10 Wyndham Place London W1H 2PU on 25 October 2017 (1 page)
25 October 2017	Notification of Gilesports Plc as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Notification of London Settled Estates Plc as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Termination of appointment of Simon John Taylor as a director on 25 October 2017 (1 page)
25 October 2017	Notification of London Settled Estates Plc as a person with significant control on 25 October 2017 (2 pages)
18 September 2017	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 57.25 (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 57.25 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 57.25 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 57.25 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 57.25 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 57.25 (5 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mr Simon John Taylor on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Simon John Taylor on 25 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing W5 2NR (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing W5 2NR (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 25/10/08; full list of members (4 pages)
15 December 2008	Return made up to 25/10/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 25/10/07; no change of members (7 pages)
5 November 2007	Return made up to 25/10/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Return made up to 25/10/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 (8 pages)
19 January 2007	Return made up to 25/10/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 December 2005	Return made up to 25/10/05; full list of members (8 pages)
2 December 2005	Return made up to 25/10/05; full list of members (8 pages)
6 June 2005	Full accounts made up to 31 March 2004 (13 pages)
6 June 2005	Full accounts made up to 31 March 2004 (13 pages)
31 October 2004	Return made up to 25/10/04; full list of members (8 pages)
31 October 2004	Return made up to 25/10/04; full list of members (8 pages)
10 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 January 2004	Full accounts made up to 31 March 2003 (13 pages)
5 December 2003	Return made up to 25/10/03; full list of members (8 pages)
5 December 2003	Return made up to 25/10/03; full list of members (8 pages)
18 March 2003	Return made up to 25/10/02; full list of members (8 pages)
18 March 2003	Return made up to 25/10/02; full list of members (8 pages)
15 January 2003	Full accounts made up to 31 March 2002 (11 pages)
15 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 December 2002	Registered office changed on 10/12/02 from: 18-20 grafton street london W1S 4DG (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 18-20 grafton street london W1S 4DG (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: stylo house harrogate road bradford west yorkshire BD10 0NW (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: stylo house harrogate road bradford west yorkshire BD10 0NW (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed;new director appointed (2 pages)
28 December 2001	Return made up to 25/10/01; full list of members (8 pages)
28 December 2001	Return made up to 25/10/01; full list of members (8 pages)
28 December 2001	Full accounts made up to 31 March 2001 (11 pages)
28 December 2001	Full accounts made up to 31 March 2001 (11 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
31 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
13 December 1999	Return made up to 25/10/99; full list of members (8 pages)
13 December 1999	Return made up to 25/10/99; full list of members (8 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Return made up to 25/10/98; no change of members (4 pages)
22 December 1998	Return made up to 25/10/98; no change of members (4 pages)
17 December 1998	Registered office changed on 17/12/98 from: 40 duke street london W1A 2HP (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 40 duke street london W1A 2HP (1 page)
23 September 1998	Registered office changed on 23/09/98 from: harrogate road apperley bridge bradford west yorkshire BD10 0NW (1 page)
23 September 1998	Registered office changed on 23/09/98 from: harrogate road apperley bridge bradford west yorkshire BD10 0NW (1 page)
19 May 1998	Registered office changed on 19/05/98 from: sunningdale road braunstone leicester LE3 1UR (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: sunningdale road braunstone leicester LE3 1UR (1 page)
19 May 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Return made up to 25/10/97; full list of members (11 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Return made up to 25/10/97; full list of members (11 pages)
1 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Secretary resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Return made up to 25/10/96; full list of members (9 pages)
23 December 1996	Return made up to 25/10/96; full list of members (9 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: harrogate road apperley bridge bradford BD10 0LX (1 page)
22 April 1996	Registered office changed on 22/04/96 from: harrogate road apperley bridge bradford BD10 0LX (1 page)
17 November 1995	Return made up to 25/10/95; full list of members (6 pages)
17 November 1995	Return made up to 25/10/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 March 1995 (8 pages)
27 October 1995	Full accounts made up to 31 March 1995 (8 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
24 April 1951	Incorporation (16 pages)
24 April 1951	Incorporation (16 pages)

New George Street Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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