92 St George's Square (Management) Limited

Company Name	92 St George's Square (Management) Limited
Company Status	Active
Company Number	00966154
Category	Private Limited Company
Incorporation Date	13 November 1969(54 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anna Margaret Clark Asheshov
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 April 1997(27 years, 5 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Natalia Sophie Jane Feron Asheshov
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(37 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Nicholas Patrick Asheshov
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(37 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Christopher John Guyver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1993)
Role	Marketing Consultant
Correspondence Address	3 Franche Court Road London SW17 0JX

Director Name	Mr Rodney McKinnon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 January 1995)
Role	Barrister
Correspondence Address	92 St Georges Drive London SW1V 3QY

Secretary Name	Mr Geoffrey H Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	128 Francklyn Gardens Edgware Middlesex HA8 8SA

Director Name	Sally Legge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(25 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 23 April 2008)
Role	Actuary
Correspondence Address	30 Strathmore Road Wimbledon London SW19 8DB

Director Name	Nicholas Skellett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1997)
Role	Company Financial Director
Correspondence Address	Flat 4 92 St Georges Square London SW1V 3QW

Director Name	Mr Nicholas John Howe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(25 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Talbot Road London W2 5JE

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	19 May 1997(27 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Lesley Kaye Howe
Nationality	British
Status	Resigned
Appointed	26 November 2003(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2005)
Role	Accounts Manager
Correspondence Address	7 Talbot Road London W2 5JE

Secretary Name	Anna Margaret Clark Asheshov
Nationality	British
Status	Resigned
Appointed	19 August 2005(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlows West Monkton Taunton Somerset TA2 8NP

Secretary Name	Dr Miles Brereton Johnson
Nationality	British
Status	Resigned
Appointed	05 January 2007(37 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2011)
Role	General Practitioner
Correspondence Address	Flat 7 92 St Georges Square London SW1V 3QY

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	Auk Holdings LTD 42.86% Ordinary
1 at £1	Asheshov Trust 14.29% Ordinary
1 at £1	Mr Nicholas Asheshov 14.29% Ordinary
1 at £1	Ms Natalia Sophie Jane Feron Asheshov 14.29% Ordinary
1 at £1	Natalie Ashehov & Miles Johnstone 14.29% Ordinary

Financials

Year	2014
Net Worth	£37,862
Cash	£3,261
Current Liabilities	£20,174

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
2 January 2024	Total exemption full accounts made up to 5 April 2023 (11 pages)
5 April 2023	Total exemption full accounts made up to 5 April 2022 (9 pages)
14 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 February 2023	Director's details changed for Natalia Sophie Jane Feron Asheshov on 31 December 2022 (2 pages)
14 February 2023	Director's details changed for Nicholas Patrick Asheshov on 31 December 2022 (2 pages)
15 August 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 August 2022 (1 page)
31 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 5 April 2021 (10 pages)
26 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
14 November 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
14 March 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page)
20 March 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
12 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7 (5 pages)
28 January 2016	Director's details changed for Nicholas Patrick Asheshov on 14 December 2015 (2 pages)
28 January 2016	Director's details changed for Natalia Sophie Jane Feron Asheshov on 30 December 2015 (2 pages)
28 January 2016	Director's details changed for Anna Margaret Clark Asheshov on 30 December 2015 (2 pages)
28 January 2016	Director's details changed for Natalia Sophie Jane Feron Asheshov on 30 December 2015 (2 pages)
28 January 2016	Director's details changed for Anna Margaret Clark Asheshov on 30 December 2015 (2 pages)
28 January 2016	Director's details changed for Nicholas Patrick Asheshov on 14 December 2015 (2 pages)
23 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
23 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7 (6 pages)
31 August 2014	Previous accounting period shortened from 24 June 2014 to 5 April 2014 (3 pages)
31 August 2014	Previous accounting period shortened from 24 June 2014 to 5 April 2014 (3 pages)
31 August 2014	Previous accounting period shortened from 24 June 2014 to 5 April 2014 (3 pages)
28 March 2014	Total exemption small company accounts made up to 24 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 24 June 2013 (4 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 7 (5 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 7 (5 pages)
14 March 2014	Director's details changed for Anna Margaret Clark Asheshov on 13 November 2012 (2 pages)
14 March 2014	Director's details changed for Anna Margaret Clark Asheshov on 13 November 2012 (2 pages)
14 March 2013	Total exemption small company accounts made up to 24 June 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 24 June 2012 (4 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Termination of appointment of Miles Johnson as a secretary (1 page)
3 February 2012	Termination of appointment of Miles Johnson as a secretary (1 page)
22 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Anna Margaret Clark Asheshov on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Natalia Sophie Jane Feron Asheshov on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Natalia Sophie Jane Feron Asheshov on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Anna Margaret Clark Asheshov on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Nicholas Patrick Asheshov on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Nicholas Patrick Asheshov on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Registered office address changed from C/O Plummer Parsons 5 North Street Hailsham East Sussex BN27 1DQ on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from C/O Plummer Parsons 5 North Street Hailsham East Sussex BN27 1DQ on 19 March 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
27 January 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 December 2008	Appointment terminated director sally legge (1 page)
8 December 2008	Appointment terminated director sally legge (1 page)
22 April 2008	Total exemption full accounts made up to 24 June 2007 (10 pages)
22 April 2008	Total exemption full accounts made up to 24 June 2007 (10 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
25 April 2007	Total exemption full accounts made up to 24 June 2006 (11 pages)
25 April 2007	Total exemption full accounts made up to 24 June 2006 (11 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New secretary appointed (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
16 September 2005	Total exemption small company accounts made up to 24 June 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 24 June 2005 (4 pages)
8 April 2005	Total exemption small company accounts made up to 24 June 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 24 June 2004 (4 pages)
1 March 2005	Return made up to 31/12/04; full list of members (8 pages)
1 March 2005	Return made up to 31/12/04; full list of members (8 pages)
22 October 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2004	Total exemption small company accounts made up to 24 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 24 June 2003 (4 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: c/o moretons 72 rochester row london SW1P 1JU (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: c/o moretons 72 rochester row london SW1P 1JU (1 page)
2 May 2003	Total exemption small company accounts made up to 24 June 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 24 June 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 April 2002	Total exemption small company accounts made up to 24 June 2001 (4 pages)
29 April 2002	Total exemption small company accounts made up to 24 June 2001 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
26 July 2001	Total exemption full accounts made up to 24 June 2000 (10 pages)
26 July 2001	Total exemption full accounts made up to 24 June 2000 (10 pages)
22 December 2000	Return made up to 31/12/00; full list of members (9 pages)
22 December 2000	Return made up to 31/12/00; full list of members (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (10 pages)
24 October 2000	Full accounts made up to 24 December 1999 (10 pages)
29 September 2000	Accounting reference date shortened from 24/12/00 to 24/06/00 (1 page)
29 September 2000	Accounting reference date shortened from 24/12/00 to 24/06/00 (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (9 pages)
25 January 2000	Return made up to 31/12/99; full list of members (9 pages)
25 October 1999	Accounts for a small company made up to 24 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 24 December 1998 (7 pages)
21 September 1999	Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
31 January 1999	Return made up to 31/12/98; change of members (6 pages)
31 January 1999	Return made up to 31/12/98; change of members (6 pages)
22 October 1998	Full accounts made up to 24 December 1997 (13 pages)
22 October 1998	Full accounts made up to 24 December 1997 (13 pages)
27 April 1998	Accounting reference date extended from 24/06/97 to 24/12/97 (1 page)
27 April 1998	Accounting reference date extended from 24/06/97 to 24/12/97 (1 page)
8 April 1998	Return made up to 31/12/97; full list of members (6 pages)
8 April 1998	Return made up to 31/12/97; full list of members (6 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 88-90 crawford street london W1H 2BE (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 88-90 crawford street london W1H 2BE (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
24 April 1997	Accounts for a small company made up to 24 June 1996 (2 pages)
24 April 1997	Accounts for a small company made up to 24 June 1996 (2 pages)
10 April 1997	Return made up to 31/12/96; no change of members (4 pages)
10 April 1997	Return made up to 31/12/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 24 June 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 24 June 1995 (7 pages)
30 January 1996	Return made up to 31/12/95; change of members (6 pages)
30 January 1996	Return made up to 31/12/95; change of members (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
7 July 1995	Registered office changed on 07/07/95 from: 33 ivor place baker street london NW1 6DA (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 33 ivor place baker street london NW1 6DA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 November 1969	Incorporation (31 pages)
13 November 1969	Incorporation (31 pages)

92 St George's Square (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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