Company NameSt. George's Square (Narrow Street) Management Limited
Company StatusActive
Company Number01969290
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameJillian Ann Haynes
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed21 August 2003(17 years, 8 months after company formation)
Appointment Duration14 years, 3 months
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address34 St Georges Square
Narrow Street
London
E14 8DL
Director NameMr David McBride
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2011(25 years, 11 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Director NameMr Steven Mark Henger
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(25 years, 11 months after company formation)
Appointment Duration6 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Director NameMr David Ivan Marshall
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Director NameMr Arjuna Ranganathan
Date of BirthApril 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleAnalyst
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Director NameMr Christopher John Picton
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Director NameMrs Karen Jane Symons
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2016(30 years, 11 months after company formation)
Appointment Duration1 year
RoleDeputy Head Teacher
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed09 December 2002(17 years after company formation)
Appointment Duration14 years, 11 months
Correspondence AddressPortsoken House 155 - 157 Minories
London
EC3N 1LJ
Director NameDavid Frank Sinclair St Clair
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 02 March 2000)
RoleEstate Agent
Correspondence Address22 Oliver Gardens
Beckton
London
E6
Secretary NameMrs Susan Anne Sinclair-st Clair
NationalityBritish
StatusResigned
Appointed05 November 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 March 2000)
RoleCompany Director
Correspondence Address22 Oliver Gardens
London
E6 4SE
Secretary NameFiona Sinclair St Clair
NationalityBritish
StatusResigned
Appointed01 March 2000(14 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 December 2002)
RoleCompany Director
Correspondence Address63 Donald Drive
Romford
Essex
RM6 5EB
Director NameSusan Anne Sinclair St Clair
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(14 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Carters Lane
Epping Green
Epping
Essex
CM16 6QJ
Director NameDuncan Llewelyn Rendall
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(17 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 August 2003)
RoleCompany Director
Correspondence Address19 Admiral Place
Lavender Dock Rotherhithe
London
SE16 5NY
Director NameHelene Bradley
Date of BirthFebruary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(17 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 27 May 2011)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Georges Square
Narrow Street
London
E14 8DL
Director NameTimothy James Clements
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(17 years, 8 months after company formation)
Appointment Duration6 months (resigned 19 February 2004)
RoleBanker
Correspondence Address8 St Georges Square
Narrow Street
London
E14 8DL
Director NameMr David Ivan Marshall
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(17 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 September 2006)
RoleInsurance
Country of ResidenceEngland
Correspondence Address9 St Georges Square
Narrow Street
London
E14 8DL
Director NameHon Keung Wong
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(17 years, 8 months after company formation)
Appointment Duration7 years (resigned 25 August 2010)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address29 St Georges Square
Narrow Street
London
E14 8DL
Director NameJake Nicholas Saunders
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(17 years, 8 months after company formation)
Appointment Duration12 years (resigned 15 September 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address39 St Georges Square
Narrow Street
London
E14 8DL
Director NameMr Steven Mark Henger
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(25 years, 11 months after company formation)
Appointment Duration5 years (resigned 03 November 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ

Location

Registered AddressC/O Rendall And Rittner Limited Portsoken House
155 - 157 Minories
London
EC3N 1LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
52.27%
-
2 at £1Mitesh Acharya Sood
4.55%
Ordinary
1 at £1Anna Burzynska
2.27%
Ordinary
1 at £1Antonia Claire Grundy-wheeler & Shenan Dhanani
2.27%
Ordinary
1 at £1Catmando LTD
2.27%
Ordinary
1 at £1Emma Finnie
2.27%
Ordinary
1 at £1Loetta Courlinho & Keith Derham
2.27%
Ordinary
1 at £1Mr B. Miller
2.27%
Ordinary
1 at £1Mr C.j. Picton
2.27%
Ordinary
1 at £1Mr Hon Keung Wong
2.27%
Ordinary
1 at £1Mr J. Saunders
2.27%
Ordinary
1 at £1Mr P. Schmidt
2.27%
Ordinary
1 at £1Mr P.c. Guildford
2.27%
Ordinary
1 at £1Mr R. Cohen
2.27%
Ordinary
1 at £1Mrs Barbara Walters
2.27%
Ordinary
1 at £1Ms J.a. Haynes
2.27%
Ordinary
1 at £1Ms K. Symons & Mrs T. Kendall
2.27%
Ordinary
1 at £1Ms S. Bennett
2.27%
Ordinary
1 at £1Murat Aykut Sadi
2.27%
Ordinary
1 at £1Paawan Munjal
2.27%
Ordinary
1 at £1Tamar Nussbacher
2.27%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 November 2016 (1 year ago)
Next Return Due19 November 2017 (overdue)

Filing History

18 November 2016Confirmation statement made on 5 November 2016 with updates (9 pages)
9 November 2016Appointment of Mrs Karen Jane Symons as a director on 27 October 2016 (2 pages)
9 November 2016Termination of appointment of Steven Mark Henger as a director on 3 November 2016 (1 page)
22 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
23 May 2016Appointment of Mr Arjuna Ranganathan as a director on 2 May 2016 (2 pages)
13 May 2016Director's details changed for Mr Charles John Picton on 13 May 2016 (2 pages)
13 May 2016Appointment of Mr Charles John Picton as a director on 13 May 2016 (2 pages)
13 May 2016Appointment of Mr David Ivan Marshall as a director on 1 May 2016 (2 pages)
14 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 44
(8 pages)
28 September 2015Micro company accounts made up to 31 December 2014 (5 pages)
15 September 2015Termination of appointment of Jake Nicholas Saunders as a director on 15 September 2015 (1 page)
26 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 44
(10 pages)
26 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 44
(10 pages)
14 July 2014Total exemption full accounts made up to 31 December 2013 (4 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 44
(10 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 44
(10 pages)
11 March 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (4 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (11 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (11 pages)
9 November 2011Appointment of Mr David Mcbride as a director (2 pages)
9 November 2011Appointment of Mr Steven Mark Henger as a director (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011Termination of appointment of Helene Bradley as a director (1 page)
22 July 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
2 December 2010Secretary's details changed for Rendall and Rittner Limited on 5 November 2010 (2 pages)
2 December 2010Director's details changed for Helene Bradley on 5 November 2010 (2 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
2 December 2010Secretary's details changed for Rendall and Rittner Limited on 5 November 2010 (2 pages)
2 December 2010Director's details changed for Helene Bradley on 5 November 2010 (2 pages)
3 September 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 3 September 2010 (1 page)
3 September 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 3 September 2010 (1 page)
2 September 2010Termination of appointment of Hon Wong as a director (1 page)
21 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 June 2010Termination of appointment of David Marshall as a director (1 page)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (21 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (21 pages)
15 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
26 November 2008Return made up to 05/11/08; full list of members (13 pages)
16 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2007Return made up to 05/11/07; full list of members (19 pages)
25 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 November 2006Return made up to 05/11/06; full list of members (21 pages)
19 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 November 2005Return made up to 05/11/05; full list of members (22 pages)
28 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 December 2004Return made up to 05/11/04; full list of members (24 pages)
21 December 2004New director appointed (1 page)
2 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
25 February 2004Director resigned (1 page)
12 January 2004Return made up to 05/11/03; full list of members (24 pages)
7 January 2004Director resigned (1 page)
19 November 2003New director appointed (1 page)
16 October 2003New director appointed (1 page)
16 October 2003New director appointed (1 page)
26 September 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003New director appointed (2 pages)
18 September 2003New director appointed (1 page)
2 September 2003Compulsory strike-off action has been discontinued (1 page)
1 September 2003Ad 21/08/03--------- £ si [email protected]=42 £ ic 2/44 (9 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New secretary appointed (2 pages)
1 September 2003Registered office changed on 01/09/03 from: unit 1 east beckton district centre tollgate road beckton london E6 (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
14 February 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
6 November 2002Return made up to 05/11/02; full list of members (6 pages)
12 June 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
14 December 2001Registered office changed on 14/12/01 from: 74,longbridge road, barking, essex, IG11 8SF. (1 page)
8 November 2001Return made up to 05/11/01; full list of members (6 pages)
8 November 2000Director resigned (1 page)
8 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 September 2000Full accounts made up to 31 March 2000 (10 pages)
21 March 2000New secretary appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000Secretary resigned (1 page)
11 January 2000Return made up to 05/11/99; full list of members (6 pages)
16 November 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 September 1999Full accounts made up to 31 December 1998 (10 pages)
9 December 1998Return made up to 05/11/98; full list of members (6 pages)
13 November 1998Full accounts made up to 31 December 1997 (9 pages)
9 March 1998Return made up to 05/11/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
5 December 1996Return made up to 05/11/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
30 November 1995Full accounts made up to 31 December 1994 (8 pages)
3 November 1995Return made up to 05/11/95; no change of members (4 pages)