Company Name17 St. George's Square Limited
Company StatusActive
Company Number04014409
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 June 2000(20 years, 9 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 NameRobert Butler
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor
17 Saint Georges Square
London
SW1V 2HX
Secretary NameClarisa Butler
NationalityBritish
StatusCurrent
Appointed08 September 2002(2 years, 2 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Correspondence Address17 St Georges Square
London
SW1V 2HZ
Director NameMr Marcus Piers Dodds
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2004(3 years, 8 months after company formation)
Appointment Duration17 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address17a St Georges Square
London
SW1V 2HX
Director NameMr Michael Story
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2012(12 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleVideo Producer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 17 Saint
Georges Square, London
SW1V 2HX
Director NameMr Michael George Baird
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2020(19 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 St. Georges Square
Flat 5
London
SW1V 2HX
Director NameJane Margaret Clancey
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(same day as company formation)
RoleRecruitment Consultant
Correspondence AddressFlat 4 17 Saint Georges Square
London
SW1V 2HX
Director NameJacqueline Crofter Harris
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(same day as company formation)
RoleContracts Manager
Correspondence AddressLaverock Farm South
Chop Gate
Middlesbrough
Cleveland
TS9 7LQ
Director NamePaul Francis Goodhind
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(same day as company formation)
RoleBanker
Correspondence Address17a Saint Georges Square
London
SW1V 2HX
Secretary NameIsobelle Choong
NationalityBritish
StatusResigned
Appointed14 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLaverock Farm South
Chop Gate
Middlesbrough
Cleveland
TS9 7LQ
Director NameDeborah Nicole Osborn
Date of BirthJune 1974 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed22 February 2004(3 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 June 2009)
RoleAccountant
Correspondence AddressFlat 2 17 St Georges Square
London
SW1V 2HX
Director NameMatthew James Robert Beale
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(7 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 December 2011)
RoleVintner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 17 St Georges Square
London
SW1V 2HX
Director NameMiss Catherine Mary Beloff
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(11 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 August 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Upham Park Road
London
W4 1PQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 78218630
Telephone regionLondon

Location

Registered AddressGround Floor Flat 17 Saint
Georges Square, London
SW1V 2HX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Financials

Year2014
Turnover£7,920
Net Worth£11,564
Cash£11,564

Accounts

Latest Accounts13 December 2019 (1 year, 2 months ago)
Next Accounts Due13 September 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End13 December

Returns

Latest Return5 June 2020 (9 months, 1 week ago)
Next Return Due19 June 2021 (3 months, 1 week from now)

Filing History

5 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 13 December 2019 (2 pages)
30 March 2020Appointment of Mr Michael George Baird as a director on 30 March 2020 (2 pages)
5 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 13 December 2018 (2 pages)
5 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 13 December 2017 (2 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
12 June 2017Amended total exemption full accounts made up to 13 December 2016 (2 pages)
12 June 2017Amended total exemption full accounts made up to 13 December 2016 (2 pages)
26 April 2017Total exemption full accounts made up to 13 December 2016 (2 pages)
26 April 2017Total exemption full accounts made up to 13 December 2016 (2 pages)
14 June 2016Annual return made up to 14 June 2016 no member list (5 pages)
14 June 2016Termination of appointment of Catherine Mary Beloff as a director on 12 August 2015 (1 page)
14 June 2016Annual return made up to 14 June 2016 no member list (5 pages)
14 June 2016Termination of appointment of Catherine Mary Beloff as a director on 12 August 2015 (1 page)
9 March 2016Total exemption full accounts made up to 13 December 2015 (2 pages)
9 March 2016Total exemption full accounts made up to 13 December 2015 (2 pages)
19 June 2015Annual return made up to 14 June 2015 no member list (6 pages)
19 June 2015Annual return made up to 14 June 2015 no member list (6 pages)
19 March 2015Total exemption full accounts made up to 13 December 2014 (2 pages)
19 March 2015Total exemption full accounts made up to 13 December 2014 (2 pages)
18 June 2014Annual return made up to 14 June 2014 no member list (6 pages)
18 June 2014Annual return made up to 14 June 2014 no member list (6 pages)
10 March 2014Total exemption full accounts made up to 13 December 2013 (2 pages)
10 March 2014Total exemption full accounts made up to 13 December 2013 (2 pages)
14 June 2013Annual return made up to 14 June 2013 no member list (6 pages)
14 June 2013Director's details changed for Miss Catherine Mary Beloff on 17 September 2012 (2 pages)
14 June 2013Annual return made up to 14 June 2013 no member list (6 pages)
14 June 2013Director's details changed for Miss Catherine Mary Beloff on 17 September 2012 (2 pages)
26 February 2013Total exemption full accounts made up to 13 December 2012 (2 pages)
26 February 2013Total exemption full accounts made up to 13 December 2012 (2 pages)
9 August 2012Appointment of Mr Michael Story as a director (2 pages)
9 August 2012Appointment of Mr Michael Story as a director (2 pages)
14 June 2012Annual return made up to 14 June 2012 no member list (4 pages)
14 June 2012Annual return made up to 14 June 2012 no member list (4 pages)
10 April 2012Total exemption full accounts made up to 13 December 2011 (2 pages)
10 April 2012Total exemption full accounts made up to 13 December 2011 (2 pages)
2 December 2011Termination of appointment of Matthew Beale as a director (1 page)
2 December 2011Termination of appointment of Matthew Beale as a director (1 page)
6 October 2011Appointment of Miss Catherine Mary Beloff as a director (2 pages)
6 October 2011Appointment of Miss Catherine Mary Beloff as a director (2 pages)
15 June 2011Annual return made up to 14 June 2011 no member list (5 pages)
24 May 2011Total exemption full accounts made up to 13 December 2010 (2 pages)
15 June 2010Annual return made up to 14 June 2010 no member list (4 pages)
15 June 2010Director's details changed for Robert Butler on 14 June 2010 (2 pages)
15 June 2010Director's details changed for Matthew Beale on 14 June 2010 (2 pages)
15 June 2010Director's details changed for Captain Marcus Piers Dodds on 14 June 2010 (2 pages)
17 March 2010Total exemption full accounts made up to 13 December 2009 (2 pages)
16 June 2009Annual return made up to 14/06/09 (3 pages)
13 June 2009Appointment terminated director deborah osborn (1 page)
8 May 2009Total exemption full accounts made up to 13 December 2008 (2 pages)
16 June 2008Annual return made up to 14/06/08 (3 pages)
29 March 2008Total exemption full accounts made up to 13 December 2007 (2 pages)
14 March 2008Director appointed matthew beale (2 pages)
15 August 2007Total exemption full accounts made up to 13 December 2006 (2 pages)
26 June 2007Annual return made up to 14/06/07 (4 pages)
18 July 2006Total exemption full accounts made up to 13 December 2005 (2 pages)
26 June 2006Annual return made up to 14/06/06 (4 pages)
24 June 2005Annual return made up to 14/06/05 (4 pages)
15 April 2005Director resigned (1 page)
3 February 2005Total exemption full accounts made up to 13 December 2004 (2 pages)
8 July 2004Total exemption full accounts made up to 13 December 2003 (2 pages)
22 June 2004Annual return made up to 14/06/04 (5 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
25 June 2003Annual return made up to 14/06/03 (4 pages)
31 March 2003Director resigned (1 page)
9 February 2003Total exemption full accounts made up to 13 December 2002 (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002New secretary appointed (2 pages)
21 June 2002Annual return made up to 14/06/02 (5 pages)
15 February 2002Total exemption small company accounts made up to 13 December 2001 (2 pages)
21 June 2001Annual return made up to 14/06/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 April 2001Accounting reference date extended from 30/06/01 to 13/12/01 (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Secretary resigned;director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New secretary appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
14 June 2000Incorporation (19 pages)