17 St. George's Square Limited

Company Name	17 St. George's Square Limited
Company Status	Active
Company Number	04014409
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2000(23 years, 10 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	Robert Butler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 17 Saint Georges Square London SW1V 2HX

Secretary Name	Clarisa Butler
Nationality	British
Status	Current
Appointed	08 September 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	17 St Georges Square London SW1V 2HZ

Director Name	Mr Marcus Piers Dodds
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2004(3 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	17a St Georges Square London SW1V 2HX

Director Name	Mr Michael Story
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 August 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 17 Saint Georges Square, London SW1V 2HX

Director Name	Mr Michael George Baird
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(19 years, 9 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	17 St. Georges Square Flat 5 London SW1V 2HX

Director Name	Jane Margaret Clancey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Flat 4 17 Saint Georges Square London SW1V 2HX

Director Name	Jacqueline Crofter Harris
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Contracts Manager
Correspondence Address	Laverock Farm South Chop Gate Middlesbrough Cleveland TS9 7LQ

Director Name	Paul Francis Goodhind
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Banker
Correspondence Address	17a Saint Georges Square London SW1V 2HX

Secretary Name	Isobelle Choong
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Laverock Farm South Chop Gate Middlesbrough Cleveland TS9 7LQ

Director Name	Deborah Nicole Osborn
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2009)
Role	Accountant
Correspondence Address	Flat 2 17 St Georges Square London SW1V 2HX

Director Name	Matthew James Robert Beale
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2011)
Role	Vintner
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 St Georges Square London SW1V 2HX

Director Name	Miss Catherine Mary Beloff
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Upham Park Road London W4 1PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 78218630
Telephone region	London

Location

Registered Address	Ground Floor Flat 17 Saint Georges Square, London SW1V 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,920
Net Worth	£11,564
Cash	£11,564

Accounts

Latest Accounts	13 December 2022 (1 year, 4 months ago)
Next Accounts Due	13 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	13 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 13 December 2022 (3 pages)
5 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 13 December 2021 (2 pages)
8 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 13 December 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 13 December 2019 (2 pages)
30 March 2020	Appointment of Mr Michael George Baird as a director on 30 March 2020 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 13 December 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 13 December 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
12 June 2017	Amended total exemption full accounts made up to 13 December 2016 (2 pages)
12 June 2017	Amended total exemption full accounts made up to 13 December 2016 (2 pages)
26 April 2017	Total exemption full accounts made up to 13 December 2016 (2 pages)
26 April 2017	Total exemption full accounts made up to 13 December 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 no member list (5 pages)
14 June 2016	Termination of appointment of Catherine Mary Beloff as a director on 12 August 2015 (1 page)
14 June 2016	Annual return made up to 14 June 2016 no member list (5 pages)
14 June 2016	Termination of appointment of Catherine Mary Beloff as a director on 12 August 2015 (1 page)
9 March 2016	Total exemption full accounts made up to 13 December 2015 (2 pages)
9 March 2016	Total exemption full accounts made up to 13 December 2015 (2 pages)
19 June 2015	Annual return made up to 14 June 2015 no member list (6 pages)
19 June 2015	Annual return made up to 14 June 2015 no member list (6 pages)
19 March 2015	Total exemption full accounts made up to 13 December 2014 (2 pages)
19 March 2015	Total exemption full accounts made up to 13 December 2014 (2 pages)
18 June 2014	Annual return made up to 14 June 2014 no member list (6 pages)
18 June 2014	Annual return made up to 14 June 2014 no member list (6 pages)
10 March 2014	Total exemption full accounts made up to 13 December 2013 (2 pages)
10 March 2014	Total exemption full accounts made up to 13 December 2013 (2 pages)
14 June 2013	Director's details changed for Miss Catherine Mary Beloff on 17 September 2012 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 no member list (6 pages)
14 June 2013	Director's details changed for Miss Catherine Mary Beloff on 17 September 2012 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 no member list (6 pages)
26 February 2013	Total exemption full accounts made up to 13 December 2012 (2 pages)
26 February 2013	Total exemption full accounts made up to 13 December 2012 (2 pages)
9 August 2012	Appointment of Mr Michael Story as a director (2 pages)
9 August 2012	Appointment of Mr Michael Story as a director (2 pages)
14 June 2012	Annual return made up to 14 June 2012 no member list (4 pages)
14 June 2012	Annual return made up to 14 June 2012 no member list (4 pages)
10 April 2012	Total exemption full accounts made up to 13 December 2011 (2 pages)
10 April 2012	Total exemption full accounts made up to 13 December 2011 (2 pages)
2 December 2011	Termination of appointment of Matthew Beale as a director (1 page)
2 December 2011	Termination of appointment of Matthew Beale as a director (1 page)
6 October 2011	Appointment of Miss Catherine Mary Beloff as a director (2 pages)
6 October 2011	Appointment of Miss Catherine Mary Beloff as a director (2 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (5 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (5 pages)
24 May 2011	Total exemption full accounts made up to 13 December 2010 (2 pages)
24 May 2011	Total exemption full accounts made up to 13 December 2010 (2 pages)
15 June 2010	Director's details changed for Robert Butler on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Captain Marcus Piers Dodds on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Matthew Beale on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Robert Butler on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
15 June 2010	Director's details changed for Captain Marcus Piers Dodds on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
15 June 2010	Director's details changed for Matthew Beale on 14 June 2010 (2 pages)
17 March 2010	Total exemption full accounts made up to 13 December 2009 (2 pages)
17 March 2010	Total exemption full accounts made up to 13 December 2009 (2 pages)
16 June 2009	Annual return made up to 14/06/09 (3 pages)
16 June 2009	Annual return made up to 14/06/09 (3 pages)
13 June 2009	Appointment terminated director deborah osborn (1 page)
13 June 2009	Appointment terminated director deborah osborn (1 page)
8 May 2009	Total exemption full accounts made up to 13 December 2008 (2 pages)
8 May 2009	Total exemption full accounts made up to 13 December 2008 (2 pages)
16 June 2008	Annual return made up to 14/06/08 (3 pages)
16 June 2008	Annual return made up to 14/06/08 (3 pages)
29 March 2008	Total exemption full accounts made up to 13 December 2007 (2 pages)
29 March 2008	Total exemption full accounts made up to 13 December 2007 (2 pages)
14 March 2008	Director appointed matthew beale (2 pages)
14 March 2008	Director appointed matthew beale (2 pages)
15 August 2007	Total exemption full accounts made up to 13 December 2006 (2 pages)
15 August 2007	Total exemption full accounts made up to 13 December 2006 (2 pages)
26 June 2007	Annual return made up to 14/06/07 (4 pages)
26 June 2007	Annual return made up to 14/06/07 (4 pages)
18 July 2006	Total exemption full accounts made up to 13 December 2005 (2 pages)
18 July 2006	Total exemption full accounts made up to 13 December 2005 (2 pages)
26 June 2006	Annual return made up to 14/06/06 (4 pages)
26 June 2006	Annual return made up to 14/06/06 (4 pages)
24 June 2005	Annual return made up to 14/06/05 (4 pages)
24 June 2005	Annual return made up to 14/06/05 (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
3 February 2005	Total exemption full accounts made up to 13 December 2004 (2 pages)
3 February 2005	Total exemption full accounts made up to 13 December 2004 (2 pages)
8 July 2004	Total exemption full accounts made up to 13 December 2003 (2 pages)
8 July 2004	Total exemption full accounts made up to 13 December 2003 (2 pages)
22 June 2004	Annual return made up to 14/06/04 (5 pages)
22 June 2004	Annual return made up to 14/06/04 (5 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
25 June 2003	Annual return made up to 14/06/03 (4 pages)
25 June 2003	Annual return made up to 14/06/03 (4 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
9 February 2003	Total exemption full accounts made up to 13 December 2002 (2 pages)
9 February 2003	Total exemption full accounts made up to 13 December 2002 (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
21 June 2002	Annual return made up to 14/06/02 (5 pages)
21 June 2002	Annual return made up to 14/06/02 (5 pages)
15 February 2002	Total exemption small company accounts made up to 13 December 2001 (2 pages)
15 February 2002	Total exemption small company accounts made up to 13 December 2001 (2 pages)
21 June 2001	Annual return made up to 14/06/01 363(288) ‐ Director's particulars changed (4 pages)
21 June 2001	Annual return made up to 14/06/01 363(288) ‐ Director's particulars changed (4 pages)
4 April 2001	Accounting reference date extended from 30/06/01 to 13/12/01 (1 page)
4 April 2001	Accounting reference date extended from 30/06/01 to 13/12/01 (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
14 June 2000	Incorporation (19 pages)
14 June 2000	Incorporation (19 pages)

17 St. George's Square Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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