King George Square (Flats) Limited

Company Name	King George Square (Flats) Limited
Directors	Allison Eva Beattie and Greg Harmandian
Company Status	Active
Company Number	02008438
Category	Private Limited Company
Incorporation Date	9 April 1986(38 years, 1 month ago)
Previous Names	Kesglen Limited and King George Square (Flats) Limited

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	Dr Allison Eva Beattie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Greg Harmandian
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architectural Design Director
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1994)
Role	Land Manager
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Secretary Name	John Thomas Connor
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	7 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Peter Geoffrey De Havilland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	16 King George Square Richmond Surrey TW10 6LG

Director Name	Helen Margaret Griffiths
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1996)
Role	Personnel Director
Correspondence Address	40 King George Square Richmond Upon Thames Surrey TW10 6LG

Director Name	Katherine Louise Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 18 August 1994)
Role	Sales And Marketing Directordirector
Correspondence Address	14 King George Square Park Hill Richmond Surrey TW10 6LG

Secretary Name	Linda James
Nationality	British
Status	Resigned
Appointed	17 March 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	12 Fife Road Kingston-Upon-Thames Surrey KT1 1SZ

Director Name	Blanca E Robinson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1996)
Role	Landlady
Correspondence Address	40 Walmer Road Toronto Canada Foreign

Director Name	Jeremy Alexander Hartill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1998)
Role	Corporate Leasing Broker
Correspondence Address	10 King George Square Richmond Surrey TW10 6LF

Director Name	Alan Edward Charles Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1997)
Role	Money Broker
Correspondence Address	7 King George Square Richmond Surrey TW10 6LF

Director Name	Blanca Esther Robinson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 2001)
Role	Property Manager
Correspondence Address	40 Walmer Road Toronto M5r 2x4

Director Name	Dr Richard Kavanagh Rondel
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2000)
Role	Doctor
Country of Residence	England
Correspondence Address	2 King George Square Park Hill Richmond Upon Thames Surrey TW10 6LG

Director Name	Charles Stuart Walters Durant
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(11 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 29 April 2021)
Role	Reader/Acting Head Of Dept.
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Thomas Jeffrey Jones
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2000)
Role	Retired
Correspondence Address	40 King George Square Richmond Surrey TW10 6LG

Director Name	Dr Kadiyali Srivatsa
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2000)
Role	Doctor
Correspondence Address	38 King George Square Richmond Surrey TW10 6LG

Secretary Name	Michael John Birch
Nationality	British
Status	Resigned
Appointed	17 February 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	5 Kingsley Court The Pines Ascot Lane Welwyn Garden City Hertfordshire AL7 4HZ

Director Name	Michael William Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2000)
Role	Pilot
Correspondence Address	61 King George Square Richmond Surrey TW10 6LF

Director Name	Alan Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2000)
Role	Accountant
Correspondence Address	4 King George Square Richmond Surrey TW10 6LG

Director Name	Adrian Warwick Bingley Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2000(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2006)
Role	Sales Director
Correspondence Address	10 King George Square Richmond TW10 6LG

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Dr Andrew Pressley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2008)
Role	Professor
Correspondence Address	16 King George Square Richmond Surrey TW10 6LG

Director Name	Mr Nicholas Barbone
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(25 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 June 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Eileen Robertson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(26 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 October 2023)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Captain P. Kelly 7.14% Ordinary
1 at £1	Dirk Johannes Walter Scholten & Nicola Jane Scholten 7.14% Ordinary
1 at £1	Dougie Poynter 7.14% Ordinary
1 at £1	Eileen Robertson & John Binnie Robertson 7.14% Ordinary
1 at £1	Mark Stanley Christopher Simpson & Allison Eva Beattie 7.14% Ordinary
1 at £1	Miss Amanda Diane Higgins 7.14% Ordinary
1 at £1	Mr Andrew Hearn 7.14% Ordinary
1 at £1	Mr Charles Stuart Walters Durant & Joanna Asquith Langhorne 7.14% Ordinary
1 at £1	Mr Lee Embury 7.14% Ordinary
1 at £1	Mrs Andrew Pressley & Dr Andrew Pressley 7.14% Ordinary
1 at £1	Mrs Blanca E. Robinson 7.14% Ordinary
1 at £1	Mrs Karin Marietta Jones & Mr Thomas Jeffrey Jones 7.14% Ordinary
1 at £1	Ms A. Blunden 7.14% Ordinary
1 at £1	Nicholas David Barbone 7.14% Ordinary

Financials

Year	2014
Net Worth	£14

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

7 November 2023	Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 7 November 2023 (1 page)
7 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
10 October 2023	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 10 October 2023 (1 page)
2 October 2023	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 October 2023 (1 page)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
4 November 2022	Confirmation statement made on 22 October 2022 with updates (6 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
10 March 2022	Appointment of Mr Greg Harmandian as a director on 16 February 2022 (2 pages)
4 November 2021	Confirmation statement made on 22 October 2021 with updates (6 pages)
18 June 2021	Termination of appointment of Nicholas Barbone as a director on 15 June 2021 (1 page)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 May 2021	Termination of appointment of Eileen Robertson as a director on 29 April 2021 (1 page)
6 May 2021	Termination of appointment of Charles Stuart Walters Durant as a director on 29 April 2021 (1 page)
20 January 2021	Director's details changed for Charles Stuart Walters Durant on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Allison Eva Beattie on 20 January 2021 (2 pages)
20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
30 November 2020	Confirmation statement made on 22 October 2020 with updates (6 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 October 2020	Appointment of Allison Eva Beattie as a director on 1 October 2020 (2 pages)
17 February 2020	Secretary's details changed for Rendall and Rittner Limited on 17 February 2020 (1 page)
17 February 2020	Director's details changed for Charles Stuart Walters Durant on 17 February 2020 (2 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14 (6 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 14 (6 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 14 (6 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 14 (7 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 14 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 February 2013	Appointment of Mrs Eileen Robertson as a director (2 pages)
25 February 2013	Appointment of Mrs Eileen Robertson as a director (2 pages)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
28 February 2012	Appointment of Mr Nicholas Barbone as a director (2 pages)
28 February 2012	Appointment of Mr Nicholas Barbone as a director (2 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
11 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
18 November 2009	Secretary's details changed for Rendall and Rittner Limited on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Rendall and Rittner Limited on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (9 pages)
18 November 2009	Director's details changed for Charles Stuart Walters Durant on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Charles Stuart Walters Durant on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Full accounts made up to 31 December 2007 (9 pages)
7 April 2009	Full accounts made up to 31 December 2007 (9 pages)
28 November 2008	Return made up to 22/10/08; full list of members (7 pages)
28 November 2008	Return made up to 22/10/08; full list of members (7 pages)
7 October 2008	Registered office changed on 07/10/2008 from 70 gun court 70 wapping lane wapping london E1W 2RF (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 70 gun court 70 wapping lane wapping london E1W 2RF (1 page)
6 October 2008	Secretary appointed rendall and rittner LIMITED (1 page)
6 October 2008	Secretary appointed rendall and rittner LIMITED (1 page)
16 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
16 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
10 September 2008	Registered office changed on 10/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 September 2008	Registered office changed on 10/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 July 2008	Full accounts made up to 31 December 2006 (10 pages)
8 July 2008	Full accounts made up to 31 December 2006 (10 pages)
19 June 2008	Appointment terminated director andrew pressley (1 page)
19 June 2008	Appointment terminated director andrew pressley (1 page)
24 October 2007	Return made up to 22/10/07; full list of members (6 pages)
24 October 2007	Registered office changed on 24/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
24 October 2007	Return made up to 22/10/07; full list of members (6 pages)
24 October 2007	Registered office changed on 24/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Registered office changed on 08/02/07 from: the gate house king george square richmond surrey TW10 6LF (1 page)
8 February 2007	Registered office changed on 08/02/07 from: the gate house king george square richmond surrey TW10 6LF (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF (1 page)
28 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 22/10/06; full list of members (6 pages)
6 November 2006	Return made up to 22/10/06; full list of members (6 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
19 December 2005	Return made up to 22/10/05; full list of members (6 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Return made up to 22/10/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
6 September 2005	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
4 April 2005	Return made up to 22/10/04; full list of members (13 pages)
4 April 2005	Return made up to 22/10/04; full list of members (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
28 January 2004	Return made up to 22/10/03; full list of members (12 pages)
28 January 2004	Return made up to 22/10/03; full list of members (12 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 February 2003	Return made up to 22/10/02; full list of members (12 pages)
27 February 2003	Return made up to 22/10/02; full list of members (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Registered office changed on 06/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
6 September 2002	Registered office changed on 06/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
6 March 2002	Return made up to 22/10/01; full list of members (14 pages)
6 March 2002	Return made up to 22/10/01; full list of members (14 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
22 August 2001	Return made up to 22/10/00; full list of members (16 pages)
22 August 2001	Return made up to 22/10/00; full list of members (16 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
5 March 1999	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1999	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 12 fife road kingston upon thames surrey KT1 1SZ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 12 fife road kingston upon thames surrey KT1 1SZ (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Return made up to 22/10/96; full list of members (8 pages)
31 October 1996	Return made up to 22/10/96; full list of members (8 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
1 March 1996	Return made up to 22/10/95; full list of members (6 pages)
1 March 1996	Return made up to 22/10/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
12 August 1986	Company name changed king george square (flats) limit ed\certificate issued on 12/08/86 (2 pages)
12 August 1986	Company name changed king george square (flats) limit ed\certificate issued on 12/08/86 (2 pages)
11 August 1986	Company name changed kesglen LIMITED\certificate issued on 11/08/86 (2 pages)
11 August 1986	Company name changed kesglen LIMITED\certificate issued on 11/08/86 (2 pages)
9 April 1986	Incorporation (16 pages)
9 April 1986	Certificate of incorporation (1 page)
9 April 1986	Certificate of incorporation (1 page)
9 April 1986	Incorporation (16 pages)

King George Square (Flats) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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