St. Georges Residents Company Limited

Company Name	St. Georges Residents Company Limited
Directors	Patrick John Flockhart and Gurvir Singh Grewal
Company Status	Active
Company Number	02855879
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Previous Name	Sumarg 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	Mr Patrick John Flockhart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(21 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longwood Cottage Humbie East Lothian EH36 5PN Scotland

Director Name	Mr Gurvir Singh Grewal
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(28 years, 6 months after company formation)
Appointment Duration	2 years
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 1 107 St. Georges Square London SW1V 3QP

Secretary Name	BUNN & Co. (London) Ltd (Corporation)
Status	Current
Appointed	01 January 2016(22 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	22 Moreton Street London SW1V 2PT

Director Name	Margaret Carrington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Cochrane Court Leyton Grange Leyton London E10 5JA

Director Name	Mr Valerio Bedini
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1993(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 04 May 1998)
Role	Architect
Country of Residence	Italy
Correspondence Address	Via Moena 15 Rome 00135

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 March 2005)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Joy Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	6 Marlings Park Avenue Chislehurst Kent BR7 6QW

Director Name	Linda Isabel Kennedy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2002)
Role	Antiques Dealer
Correspondence Address	107 St Georges Square London SW1V 3QP

Director Name	Dr Sarah Blanche Mills
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2004)
Role	Doctor
Correspondence Address	158 Tachbrook Street London SW1V 2NE

Director Name	Margaret Hiorth
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Flat 6 107 Saint Georges Square London SW1V 3QP

Director Name	Fiona Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	58 Chapel Lane Wilmslow SK9 5HZ

Director Name	Robert Mills
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2008)
Role	Financial Analyst
Correspondence Address	Flat 4 107 St Georges Square London SW1V 3QP

Director Name	Angelo Testori
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2004(10 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 August 2015)
Role	Banker
Correspondence Address	Flat 3 107 St George's Square London Sw1

Director Name	Dr Peter Hard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(12 years after company formation)
Appointment Duration	16 years, 2 months (resigned 08 December 2021)
Role	Doctor
Correspondence Address	Basement Flat 107 St Georges Square London SW1V 3QP

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2015)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Angelo Testori & Mrs Paola Sabbioni 16.67% Ordinary
1 at £1	Mr Peter Laurence Stanley Hard & Mrs Susan Elizabeth Mary Hard 16.67% Ordinary
1 at £1	Mrs Christine Gafner 16.67% Ordinary
1 at £1	Patrick John Flockhart & Linda Katherine Flockhart 16.67% Ordinary
1 at £1	Rhona Macleod 16.67% Ordinary
1 at £1	Vina Shah & Hilesh Shah 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
26 September 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
12 July 2023	Secretary's details changed for Bunn & Co. (London) Ltd on 12 July 2023 (1 page)
15 May 2023	Registered office address changed from Bunn & Co 22 Moreton Street London SW1V 2PT England to 18 Churton Street London SW1V 2LL on 15 May 2023 (1 page)
16 February 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
25 April 2022	Appointment of Mr Gurvir Singh Grewal as a director on 11 April 2022 (2 pages)
9 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
2 February 2022	Termination of appointment of Peter Hard as a director on 8 December 2021 (1 page)
4 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
27 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 April 2017	Appointment of Bunn & Co. (London) Ltd as a secretary on 1 January 2016 (2 pages)
25 April 2017	Appointment of Bunn & Co. (London) Ltd as a secretary on 1 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
4 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
11 January 2016	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Bunn & Co 22 Moreton Street London SW1V 2PT on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Bunn & Co 22 Moreton Street London SW1V 2PT on 11 January 2016 (1 page)
7 January 2016	Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2015 (1 page)
21 December 2015	Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 (1 page)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (5 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (5 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 September 2015	Termination of appointment of Angelo Testori as a director on 25 August 2015 (1 page)
1 September 2015	Termination of appointment of Angelo Testori as a director on 25 August 2015 (1 page)
5 February 2015	Appointment of Mr Patrick John Flockhart as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick John Flockhart as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick John Flockhart as a director on 1 February 2015 (2 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (6 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (6 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
12 April 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
12 April 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
7 April 2011	Termination of appointment of Terence White as a secretary (2 pages)
7 April 2011	Termination of appointment of Terence White as a secretary (2 pages)
30 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
28 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 March 2010	Appointment of Terence Robert White as a secretary (2 pages)
4 March 2010	Appointment of Terence Robert White as a secretary (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009	Annual return made up to 22 September 2009 (6 pages)
30 October 2009	Annual return made up to 22 September 2009 (6 pages)
29 April 2009	Appointment terminate, secretary moreton corporate services LIMITED logged form (1 page)
29 April 2009	Appointment terminate, director robert mills logged form (1 page)
29 April 2009	Appointment terminate, director robert mills logged form (1 page)
29 April 2009	Appointment terminate, secretary moreton corporate services LIMITED logged form (1 page)
27 April 2009	Appointment terminate, director robert peter mills logged form (1 page)
27 April 2009	Appointment terminate, director robert peter mills logged form (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
22 December 2008	Return made up to 22/10/08; change of members (8 pages)
22 December 2008	Return made up to 22/10/08; change of members (8 pages)
19 December 2008	Appointment terminated director robert mills (1 page)
19 December 2008	Appointment terminated director robert mills (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 November 2007	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2007	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006	Return made up to 22/09/06; full list of members (10 pages)
24 October 2006	Return made up to 22/09/06; full list of members (10 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 October 2005	Return made up to 22/09/05; full list of members (9 pages)
3 October 2005	Return made up to 22/09/05; full list of members (9 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
22 October 2004	Return made up to 22/09/04; full list of members (9 pages)
22 October 2004	Return made up to 22/09/04; full list of members (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
2 October 2003	Return made up to 22/09/03; full list of members (8 pages)
2 October 2003	Return made up to 22/09/03; full list of members (8 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 September 2002	Return made up to 22/09/02; full list of members (9 pages)
19 September 2002	Return made up to 22/09/02; full list of members (9 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 September 2001	Return made up to 22/09/01; full list of members (9 pages)
24 September 2001	Return made up to 22/09/01; full list of members (9 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
12 October 1999	Return made up to 22/09/99; no change of members (5 pages)
12 October 1999	Return made up to 22/09/99; no change of members (5 pages)
8 July 1999	Registered office changed on 08/07/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
1 March 1999	Return made up to 22/09/98; full list of members (6 pages)
1 March 1999	Return made up to 22/09/98; full list of members (6 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
20 November 1997	Return made up to 22/09/97; no change of members (4 pages)
20 November 1997	Return made up to 22/09/97; no change of members (4 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 October 1996	Return made up to 22/09/96; no change of members (4 pages)
16 October 1996	Return made up to 22/09/96; no change of members (4 pages)
15 August 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
15 August 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: bell house 175 regent street london W1R 7FB (1 page)
10 May 1996	Registered office changed on 10/05/96 from: bell house 175 regent street london W1R 7FB (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
13 November 1995	Return made up to 22/09/95; full list of members (6 pages)
13 November 1995	Return made up to 22/09/95; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
6 September 1995	Ad 27/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
6 September 1995	Ad 27/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
27 February 1994	Memorandum and Articles of Association (11 pages)
27 February 1994	Memorandum and Articles of Association (11 pages)

St. Georges Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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