14 St George's Square Management Company Limited

Company Name	14 St George's Square Management Company Limited
Director	Edward Grant McDonald
Company Status	Active
Company Number	04393447
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month 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	Edward Grant McDonald
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Saint Georges Square London SW1V 2HP

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	12 January 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Anthony Richard Burgess
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(4 months after company formation)
Appointment Duration	5 years (resigned 18 July 2007)
Role	Airline Pilot
Correspondence Address	Flat 2 14 Saint Georges Square London SW1V 2HP

Director Name	Chun Heng Benny Chia
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2003)
Role	Arts Management
Correspondence Address	Flat 3 14 Saint Georges Square London SW1V 2HP

Director Name	James Cole Seuss
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	CEO
Correspondence Address	Flat 1 14 Saint Georges Square London SW1V 2HP

Secretary Name	Edward Grant McDonald
Nationality	British
Status	Resigned
Appointed	18 July 2002(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Saint Georges Square London SW1V 2HP

Secretary Name	Sharon Louise Brandelli
Nationality	British
Status	Resigned
Appointed	06 January 2003(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Secretary
Correspondence Address	35 East View Barnet Hertfordshire EN5 5TW

Director Name	Elizabeth Ann Bunce
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 2007)
Role	HR Director
Correspondence Address	14 St Georges Square London SW1V 2HP

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Correspondence Address	72 Rochester Row London SW1P 1JU

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

2 at £1	Elaine Miriam Tooke 50.00% Ordinary
1 at £1	Marcus Alleyn Watson 25.00% Ordinary
1 at £1	Mr Edward Grant McDonald 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

18 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 December 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)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
12 January 2022	Appointment of Fry & Co as a secretary on 12 January 2022 (2 pages)
12 January 2022	Registered office address changed from 14 st Georges Square London SW1V 2HP to 52 Moreton Street London SW1V 2PB on 12 January 2022 (1 page)
10 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (3 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (3 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (3 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (3 pages)
31 March 2014	Director's details changed for Edward Grant Mcdonald on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Director's details changed for Edward Grant Mcdonald on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 April 2013	Resolutions RES13 ‐ Dormant accounts approval 29/03/2013 (3 pages)
10 April 2013	Resolutions RES13 ‐ Dormant accounts approval 29/03/2013 (3 pages)
17 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Resolutions RES13 ‐ Dormant res 27/02/2011 (2 pages)
17 March 2011	Resolutions RES13 ‐ Dormant res 27/02/2011 (2 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Registered office address changed from 46 Clarges Street London W1J 7ER on 3 November 2010 (2 pages)
3 November 2010	Resolutions RES13 ‐ Adopt accounts 12/09/2010 (1 page)
3 November 2010	Registered office address changed from 46 Clarges Street London W1J 7ER on 3 November 2010 (2 pages)
3 November 2010	Annual return made up to 13 March 2010 with a full list of shareholders (13 pages)
3 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2010	Registered office address changed from 46 Clarges Street London W1J 7ER on 3 November 2010 (2 pages)
3 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2010	Resolutions RES13 ‐ Adopt accounts 12/09/2010 (1 page)
3 November 2010	Annual return made up to 13 March 2010 with a full list of shareholders (13 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
7 August 2009	Return made up to 13/03/09; no change of members (6 pages)
7 August 2009	Return made up to 13/03/09; no change of members (6 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 April 2009	Registered office changed on 05/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
5 April 2009	Registered office changed on 05/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
5 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
5 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
14 April 2008	Appointment terminated director anthony burgess (1 page)
14 April 2008	Return made up to 13/03/08; full list of members (9 pages)
14 April 2008	Appointment terminated director elizabeth bunce (1 page)
14 April 2008	Appointment terminated director anthony burgess (1 page)
14 April 2008	Return made up to 13/03/08; full list of members (9 pages)
14 April 2008	Appointment terminated director elizabeth bunce (1 page)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2007	Return made up to 13/03/07; full list of members (8 pages)
21 April 2007	Return made up to 13/03/07; full list of members (8 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
24 April 2006	Return made up to 13/03/06; full list of members (8 pages)
24 April 2006	Return made up to 13/03/06; full list of members (8 pages)
21 March 2005	Return made up to 13/03/05; full list of members (8 pages)
21 March 2005	Return made up to 13/03/05; full list of members (8 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
11 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2003	Return made up to 13/03/03; full list of members (9 pages)
21 March 2003	Return made up to 13/03/03; full list of members (9 pages)
28 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: flat 4 14 saint georges square london SW1V 2HP (1 page)
20 January 2003	Registered office changed on 20/01/03 from: flat 4 14 saint georges square london SW1V 2HP (1 page)
10 October 2002	Ad 18/07/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 October 2002	Ad 18/07/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 35 old queen street london SW1H 9JD (1 page)
31 July 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Nc dec already adjusted 18/07/02 (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 35 old queen street london SW1H 9JD (1 page)
31 July 2002	Nc dec already adjusted 18/07/02 (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 July 2002	Company name changed choqs 418 LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed choqs 418 LIMITED\certificate issued on 22/07/02 (2 pages)
13 March 2002	Incorporation (18 pages)
13 March 2002	Incorporation (18 pages)

14 St George's Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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