St George's Mews Property Management Limited

Company Name	St George's Mews Property Management Limited
Company Status	Active
Company Number	04086920
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Previous Name	Sownhill Property Management 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	Ms Claudia Radoslovich
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	25 March 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Bank Executive
Country of Residence	England
Correspondence Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Rodney John Morgan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	25 March 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Financial Services Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Gary Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Dr James Anthony Deeny
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2003)
Role	Chartred Surveyor
Country of Residence	United Kingdom
Correspondence Address	Legh Manor Farmhouse Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AJ

Director Name	Mr Christopher Arthur Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	Copper Beaches Plaw Hatch Lane, Sharpthorne East Grinstead West Sussex RH19 4JL

Director Name	Colin Richard Compton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2003)
Role	Chartered Surveyor
Correspondence Address	Kingsland House Kingsland Lane Leavenheath Colchester Essex CO6 4PD

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Ruth Anne Patricia Johnson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2005)
Role	Investment Banking
Correspondence Address	71 Enterprize Way London SE8 3RD

Director Name	Keith Alan Wilkin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 2003)
Role	Electrical Contractor
Correspondence Address	48 Beckenham Pace Park Beckenham Kent BR3 5BT

Director Name	Mr Thomas George Lodge
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 March 2011)
Role	Is Supervisor
Country of Residence	United Kingdom
Correspondence Address	4 Capstan Road Plough Way London SE8 3RE

Director Name	Heather Mitchell
Date of Birth	November 1957 (Born 66 years ago)
Status	Resigned
Appointed	04 March 2003(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 January 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ

Secretary Name	Ian Johnstone
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Capt David Cartlidge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Jonathan Shaw
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	304 Plough Way London SE16 7UX

Director Name	Jody Kozak
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Manager
Correspondence Address	286 Grove Street London SE8 3RF

Director Name	Helen Jennifer Marsh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2009)
Role	Business Woman
Correspondence Address	75 Enterprize Way London SE8 3RD

Director Name	Michael Albert Carmody
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2000)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2000)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	silverrailtech.com

Location

Registered Address	Websters 12 Melcombe Place Marylebone London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Jooste Consulting LTD 5.26% Ordinary
2 at £1	Mr Danny Grimetsy 5.26% Ordinary
1 at £1	Bbak Limited 2.63% Ordinary
1 at £1	Christopher John Gale 2.63% Ordinary
1 at £1	Claudia Radoslovich & Tanya Radoslovich 2.63% Ordinary
1 at £1	David Cartlidge & Ingrid Cartlidge 2.63% Ordinary
1 at £1	Edward Charles Snell & Gillian Maria Snell 2.63% Ordinary
1 at £1	Elena Dashkova 2.63% Ordinary
1 at £1	Evgeny Bukhalenkov & Petra Bukhalenkov 2.63% Ordinary
1 at £1	Gary Williams & Mark David Langton 2.63% Ordinary
1 at £1	James Deeny 2.63% Ordinary
1 at £1	Julia Zvereva 2.63% Ordinary
1 at £1	Kai Ming Au & Kam Yu Tsang 2.63% Ordinary
1 at £1	Magdalena Justyna Stephnowska 2.63% Ordinary
1 at £1	Michael Albert Carmody 2.63% Ordinary
1 at £1	Mr C.a. Sydorowitz 2.63% Ordinary
1 at £1	Mr Carl D. Hinton 2.63% Ordinary
1 at £1	Mr Colin Burrell 2.63% Ordinary
1 at £1	Mr David Vijayumar Moses 2.63% Ordinary
1 at £1	Mr Elias Gerges 2.63% Ordinary
1 at £1	Mr G. Bullerwell 2.63% Ordinary
1 at £1	Mr Mark Nicholas 2.63% Ordinary
1 at £1	Mr Okechukwu Igweh 2.63% Ordinary
1 at £1	Mr Peter To 2.63% Ordinary
1 at £1	Mr T. Ostocke 2.63% Ordinary
1 at £1	Ms Anita Sharma 2.63% Ordinary
1 at £1	Paul Stoddart & Jody Kozak 2.63% Ordinary
1 at £1	Philip John Marsh & Helen Jennifer Marsh 2.63% Ordinary
1 at £1	Richard Whitmore 2.63% Ordinary
1 at £1	Rodney Morgan & Helena Morgan 2.63% Ordinary
1 at £1	Roy Smith 2.63% Ordinary
1 at £1	S.r. Swetenham 2.63% Ordinary
1 at £1	Stephen Philip Rigden & Claire Elizabeth Langford 2.63% Ordinary
1 at £1	Stephen Salinger 2.63% Ordinary
1 at £1	Sujith Konan & Sugama Chicklore 2.63% Ordinary
1 at £1	Tin Duy Nguyen & Tam Duy Nguyen 2.63% Ordinary

Financials

Year	2014
Net Worth	£40

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 November 2023	Confirmation statement made on 10 October 2023 with updates (7 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 November 2022	Confirmation statement made on 10 October 2022 with updates (7 pages)
27 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 November 2021	Confirmation statement made on 10 October 2021 with updates (7 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
7 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
8 November 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
2 August 2017	Termination of appointment of Michael Albert Carmody as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Michael Albert Carmody as a director on 31 July 2017 (1 page)
17 July 2017	Termination of appointment of David Cartlidge as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of David Cartlidge as a director on 17 July 2017 (1 page)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 38 (11 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 38 (11 pages)
30 January 2015	Director's details changed for Mr Gary Williams on 30 January 2015 (2 pages)
30 January 2015	Appointment of Dr James Anthony Deeny as a director on 26 November 2014 (2 pages)
30 January 2015	Director's details changed for Mr Gary Williams on 30 January 2015 (2 pages)
30 January 2015	Appointment of Dr James Anthony Deeny as a director on 26 November 2014 (2 pages)
23 December 2014	Appointment of Mr Gary Williams as a director on 25 November 2014 (2 pages)
23 December 2014	Appointment of Mr Gary Williams as a director on 25 November 2014 (2 pages)
11 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 38 (10 pages)
11 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 38 (10 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 38 (10 pages)
30 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 38 (10 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 April 2013	Appointment of Mr Rodney John Morgan as a director (2 pages)
9 April 2013	Appointment of Mr Rodney John Morgan as a director (2 pages)
27 March 2013	Appointment of Mr Rodney John Morgan as a director (2 pages)
27 March 2013	Appointment of Mr Rodney John Morgan as a director (2 pages)
27 March 2013	Appointment of Ms Claudia Radoslovich as a director (2 pages)
27 March 2013	Appointment of Ms Claudia Radoslovich as a director (2 pages)
27 March 2013	Appointment of Ms Claudia Radoslovich as a director (2 pages)
27 March 2013	Appointment of Ms Claudia Radoslovich as a director (2 pages)
10 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
9 January 2013	Termination of appointment of Heather Mitchell as a director (1 page)
9 January 2013	Termination of appointment of Heather Mitchell as a director (1 page)
9 January 2013	Termination of appointment of Ian Johnstone as a secretary (1 page)
9 January 2013	Termination of appointment of Ian Johnstone as a secretary (1 page)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
17 October 2012	Secretary's details changed for Ian Johnstone on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Heather Mitchell on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Captain David Cartlidge on 17 October 2012 (2 pages)
17 October 2012	Secretary's details changed for Ian Johnstone on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from 136 Baker Street London London W1U 6DU England on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 136 Baker Street London London W1U 6DU England on 17 October 2012 (1 page)
17 October 2012	Director's details changed for Heather Mitchell on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Michael Albert Carmody on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Michael Albert Carmody on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Captain David Cartlidge on 17 October 2012 (2 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 November 2011	Director's details changed for Captain David Cartlidge on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 30 September 2011 (2 pages)
16 November 2011	Registered office address changed from 136 Baker Street London W1U 6DU on 16 November 2011 (1 page)
16 November 2011	Secretary's details changed for Ian Johnstone on 30 September 2011 (2 pages)
16 November 2011	Director's details changed for Captain David Cartlidge on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Michael Albert Carmody on 30 September 2011 (2 pages)
16 November 2011	Director's details changed for Michael Albert Carmody on 1 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Ian Johnstone on 1 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Ian Johnstone on 30 September 2011 (2 pages)
16 November 2011	Director's details changed for Captain David Cartlidge on 1 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Ian Johnstone on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Captain David Cartlidge on 30 September 2011 (2 pages)
16 November 2011	Registered office address changed from 136 Baker Street London W1U 6DU on 16 November 2011 (1 page)
16 November 2011	Director's details changed for Michael Albert Carmody on 30 September 2011 (2 pages)
16 November 2011	Director's details changed for Captain David Cartlidge on 30 September 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 1 October 2011 (2 pages)
16 November 2011	Secretary's details changed for Ian Johnstone on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Michael Albert Carmody on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Michael Albert Carmody on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 30 September 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 1 October 2011 (2 pages)
16 November 2011	Director's details changed for Heather Mitchell on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Captain David Cartlidge on 10 October 2011 (2 pages)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Secretary's details changed for Ian Johnstone on 10 October 2011 (1 page)
15 November 2011	Director's details changed for Michael Albert Carmody on 10 October 2011 (2 pages)
15 November 2011	Director's details changed for Captain David Cartlidge on 10 October 2011 (2 pages)
15 November 2011	Secretary's details changed for Ian Johnstone on 10 October 2011 (1 page)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Director's details changed for Heather Mitchell on 10 October 2011 (2 pages)
15 November 2011	Director's details changed for Heather Mitchell on 10 October 2011 (2 pages)
15 November 2011	Director's details changed for Michael Albert Carmody on 10 October 2011 (2 pages)
1 November 2011	Termination of appointment of Thomas Lodge as a director (1 page)
1 November 2011	Termination of appointment of Jonathan Shaw as a director (1 page)
1 November 2011	Termination of appointment of Jonathan Shaw as a director (1 page)
1 November 2011	Termination of appointment of Thomas Lodge as a director (1 page)
24 March 2011	Appointment of Michael Albert Carmody as a director (3 pages)
24 March 2011	Appointment of Michael Albert Carmody as a director (3 pages)
14 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (10 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
24 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (17 pages)
24 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (17 pages)
23 December 2009	Director's details changed for Mr Jonathan Shaw on 10 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Thomas George Lodge on 10 October 2009 (2 pages)
23 December 2009	Director's details changed for Captain David Cartlidge on 10 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Thomas George Lodge on 10 October 2009 (2 pages)
23 December 2009	Director's details changed for Captain David Cartlidge on 10 October 2009 (2 pages)
23 December 2009	Director's details changed for Heather Mitchell on 10 October 2009 (2 pages)
23 December 2009	Termination of appointment of Helen Marsh as a director (1 page)
23 December 2009	Director's details changed for Mr Jonathan Shaw on 10 October 2009 (2 pages)
23 December 2009	Director's details changed for Heather Mitchell on 10 October 2009 (2 pages)
23 December 2009	Termination of appointment of Helen Marsh as a director (1 page)
15 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 March 2009	Return made up to 10/10/08; no change of members (4 pages)
17 March 2009	Return made up to 10/10/08; no change of members (4 pages)
15 May 2008	Return made up to 10/10/07; full list of members (22 pages)
15 May 2008	Return made up to 10/10/07; full list of members (22 pages)
30 April 2008	Director appointed helen jennifer marsh (2 pages)
30 April 2008	Appointment terminated director jody kozak (1 page)
30 April 2008	Appointment terminated director jody kozak (1 page)
30 April 2008	Director appointed helen jennifer marsh (2 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 March 2007	Return made up to 10/10/06; full list of members (12 pages)
8 March 2007	Return made up to 10/10/06; full list of members (12 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 October 2006	Registered office changed on 25/10/06 from: greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
25 October 2006	Registered office changed on 25/10/06 from: greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 136 baker street london W1U 6DU (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 136 baker street london W1U 6DU (1 page)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 March 2006	New director appointed (4 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (4 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 312 plough way surrey quays london SE16 7UX (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 312 plough way surrey quays london SE16 7UX (1 page)
29 November 2005	Return made up to 10/10/05; full list of members (13 pages)
29 November 2005	Return made up to 10/10/05; full list of members (13 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
10 May 2004	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
10 May 2004	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: 28 park street london SE1 9EQ (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 28 park street london SE1 9EQ (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
29 October 2002	Ad 15/10/02--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
29 October 2002	Ad 15/10/02--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
25 October 2002	Ad 28/08/02-27/09/02 Â£ si 20@1=20 Â£ ic 19/39 (4 pages)
25 October 2002	Ad 28/08/02-27/09/02 Â£ si 20@1=20 Â£ ic 19/39 (4 pages)
12 September 2002	Secretary 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)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
24 June 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
24 June 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 March 2002	Ad 23/11/01-23/01/02 Â£ si 15@1=15 Â£ ic 2/17 (3 pages)
21 March 2002	Ad 27/02/02--------- Â£ si 2@1=2 Â£ ic 17/19 (2 pages)
21 March 2002	Ad 23/11/01-23/01/02 Â£ si 15@1=15 Â£ ic 2/17 (3 pages)
21 March 2002	Ad 27/02/02--------- Â£ si 2@1=2 Â£ ic 17/19 (2 pages)
16 November 2001	Return made up to 10/10/01; full list of members (6 pages)
16 November 2001	Return made up to 10/10/01; full list of members (6 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
26 October 2001	Company name changed sownhill property management lim ited\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed sownhill property management lim ited\certificate issued on 26/10/01 (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: 179 great portland street london (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 179 great portland street london (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Registered office changed on 06/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
10 October 2000	Incorporation (18 pages)
10 October 2000	Incorporation (18 pages)

St George's Mews Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London