19 St. George's Square Limited

Company Name	19 St. George's Square Limited
Company Status	Active
Company Number	04035971
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 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	Ms Ollifunmilayo Olajumoke Onadeko
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Nigerian
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Economist
Country of Residence	Nigeria
Correspondence Address	17-19 Idowu Taylor Street Victoria Island Lagos Foreign

Director Name	Mr David Kevin Morley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	34 Heathlee Road Blackheath London SE3 9HP

Director Name	Ms Anastasia Ezhova
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Russian
Status	Current
Appointed	22 January 2016(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	19 St. Georges Square London SW1V 2HX

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	17 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Lucy Brittain
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Art Specialist
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Flat 19 St. Georges Square London SW1V 2HX

Director Name	Philip John Mogg
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Musician
Correspondence Address	Second Floor Flat 19 Saint Georges Square Pimlico London SW1V 2HX

Director Name	Fiona Yvonne Lynas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Finance Consulting
Correspondence Address	19a Saint Georges Square Pimlico London Greater London SW1V 2HX

Director Name	Christopher Warren Hewitt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Financial Advisor
Correspondence Address	10 Stratford Road Salisbury Wiltshire SP1 3JH

Secretary Name	Fiona Yvonne Lynas
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Finance Consulting
Correspondence Address	19a Saint Georges Square Pimlico London Greater London SW1V 2HX

Director Name	Dr Andrew John Pocock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 17 July 2015)
Role	Diplomat
Correspondence Address	Basement Flat 19 Saint Georges Square Pimlico SW1V 2HX

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Simon Charles Molyneux
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2006)
Role	Software Engineer
Correspondence Address	Second Floor Flat 3 19 Saint Georges Square Pimlico SW1V 2HX

Director Name	Mr Robert Eric Hamilton Kelly
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 St Georges Square London SW1V 2HX

Director Name	Miss Harriet Katherine Prest
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 St Georges Square London SW1V 2HX

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(2 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 January 2022)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Ian Campbell 16.67% Ordinary
1 at £1	David K. Morley & Bernard J. Morley & Claire H. Morley & P.c. Morley 16.67% Ordinary
1 at £1	Harriet Katherine Prest & Richard J. Prest 16.67% Ordinary
1 at £1	James Nicholas Roger Brittain & Lucy Clare Brittain 16.67% Ordinary
1 at £1	Olugbenga Adebola Onadeko & Olufunmila Olajumoke Onadeko 16.67% Ordinary
1 at £1	Robert Eric Hamilton-kelly 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

18 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
22 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
23 September 2022	Termination of appointment of Lucy Brittain as a director on 23 September 2022 (1 page)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
19 January 2022	Appointment of Fry & Co as a secretary on 17 January 2022 (2 pages)
19 January 2022	Registered office address changed from 19 st Georges Sq London SW1V 2HX United Kingdom to 52 Moreton Street London SW1V 2PB on 19 January 2022 (1 page)
17 January 2022	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 17 January 2022 (1 page)
17 January 2022	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 19 st Georges Sq London SW1V 2HX on 17 January 2022 (1 page)
2 August 2021	Director's details changed for Ollifunmilayo Olajumoke Onadeko on 17 July 2021 (2 pages)
2 August 2021	Director's details changed for David Kevin Morley on 18 July 2021 (2 pages)
2 August 2021	Director's details changed for David Kevin Morley on 17 July 2021 (2 pages)
2 August 2021	Secretary's details changed for Principia Estate & Asset Management Ltd on 17 July 2021 (1 page)
2 August 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
2 August 2021	Director's details changed for Lucy Brittain on 17 July 2021 (2 pages)
2 August 2021	Director's details changed for Ollifunmilayo Olajumoke Onadeko on 18 July 2021 (2 pages)
2 August 2021	Director's details changed for Lucy Brittain on 18 July 2021 (2 pages)
28 June 2021	Micro company accounts made up to 28 September 2020 (8 pages)
30 March 2021	Director's details changed for Lucy Brittain on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Lucy Brittain on 30 March 2021 (2 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
9 June 2020	Accounts for a dormant company made up to 28 September 2019 (8 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
23 May 2019	Micro company accounts made up to 28 September 2018 (8 pages)
9 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
25 June 2018	Micro company accounts made up to 28 September 2017 (6 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 28 September 2016 (8 pages)
21 June 2017	Accounts for a dormant company made up to 28 September 2016 (8 pages)
6 February 2017	Termination of appointment of Harriet Katherine Prest as a director on 1 October 2016 (1 page)
6 February 2017	Termination of appointment of Harriet Katherine Prest as a director on 1 October 2016 (1 page)
8 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
8 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
8 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
8 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 28 September 2015 (8 pages)
23 March 2016	Accounts for a dormant company made up to 28 September 2015 (8 pages)
29 January 2016	Appointment of Ms Anastasia Ezhova as a director on 22 January 2016 (2 pages)
29 January 2016	Appointment of Ms Anastasia Ezhova as a director on 22 January 2016 (2 pages)
5 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (8 pages)
5 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (8 pages)
2 October 2015	Termination of appointment of Andrew John Pocock as a director on 17 July 2015 (1 page)
2 October 2015	Termination of appointment of Andrew John Pocock as a director on 17 July 2015 (1 page)
2 October 2015	Termination of appointment of Robert Eric Hamilton Kelly as a director on 17 July 2015 (1 page)
2 October 2015	Termination of appointment of Robert Eric Hamilton Kelly as a director on 17 July 2015 (1 page)
28 April 2015	Accounts for a dormant company made up to 28 September 2014 (8 pages)
28 April 2015	Accounts for a dormant company made up to 28 September 2014 (8 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (10 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (10 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (8 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (8 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
18 March 2013	Accounts for a dormant company made up to 28 September 2012 (8 pages)
18 March 2013	Accounts for a dormant company made up to 28 September 2012 (8 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (10 pages)
25 January 2012	Accounts for a dormant company made up to 28 September 2011 (8 pages)
25 January 2012	Accounts for a dormant company made up to 28 September 2011 (8 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
24 February 2011	Accounts for a dormant company made up to 28 September 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 28 September 2010 (7 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Register inspection address has been changed (1 page)
1 April 2010	Accounts for a dormant company made up to 28 September 2009 (7 pages)
1 April 2010	Accounts for a dormant company made up to 28 September 2009 (7 pages)
20 August 2009	Return made up to 18/07/09; full list of members (6 pages)
20 August 2009	Return made up to 18/07/09; full list of members (6 pages)
28 July 2009	Accounts for a dormant company made up to 28 September 2008 (7 pages)
28 July 2009	Accounts for a dormant company made up to 28 September 2008 (7 pages)
26 September 2008	Return made up to 18/07/08; full list of members (8 pages)
26 September 2008	Return made up to 18/07/08; full list of members (8 pages)
2 June 2008	Director appointed robert hamilton kelly (2 pages)
2 June 2008	Director appointed harriet katherine prest (3 pages)
2 June 2008	Director appointed harriet katherine prest (3 pages)
2 June 2008	Director appointed robert hamilton kelly (2 pages)
6 March 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
6 March 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
21 August 2007	Return made up to 18/07/07; full list of members (7 pages)
21 August 2007	Return made up to 18/07/07; full list of members (7 pages)
14 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
14 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
17 January 2007	Total exemption full accounts made up to 28 September 2005 (7 pages)
17 January 2007	Total exemption full accounts made up to 28 September 2005 (7 pages)
4 August 2006	Return made up to 18/07/06; full list of members (7 pages)
4 August 2006	Return made up to 18/07/06; full list of members (7 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 18/07/05; full list of members (8 pages)
24 October 2005	Return made up to 18/07/05; full list of members (8 pages)
15 March 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
15 March 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Registered office changed on 13/08/04 from: farrar property management 304A fulham road london SW10 9ER (1 page)
13 August 2004	Return made up to 18/07/04; full list of members (8 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Registered office changed on 13/08/04 from: farrar property management 304A fulham road london SW10 9ER (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Return made up to 18/07/04; full list of members (8 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
26 July 2003	Return made up to 18/07/03; full list of members (8 pages)
26 July 2003	Return made up to 18/07/03; full list of members (8 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
12 March 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
12 March 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
24 July 2002	Return made up to 18/07/02; full list of members (9 pages)
24 July 2002	Return made up to 18/07/02; full list of members (9 pages)
29 January 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
29 January 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
27 January 2002	New director appointed (1 page)
27 January 2002	New director appointed (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
25 July 2001	Return made up to 18/07/01; full list of members (8 pages)
25 July 2001	Return made up to 18/07/01; full list of members (8 pages)
31 May 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 19 saint georges square pimlico london SW1V 2HX (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 19 saint georges square pimlico london SW1V 2HX (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
16 October 2000	Ad 02/10/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
16 October 2000	Ad 02/10/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Incorporation (14 pages)
18 July 2000	Incorporation (14 pages)

19 St. George's Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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