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NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

Learn more about NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SHERLOCK MEWS, LONDON, W1U 6DP

NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00494717
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.24
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 57.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KENNETH SMEDLEY / 01/10/2009
Form type: CH01
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TAYLOR / 25/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD KENNETH SMEDLEY / 01/10/2009
Form type: CH03
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, SUITE 28 CENTRAL CHAMBERS, THE BROADWAY, EALING, W5 2NR
Form type: 287
Date: 2009.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 18-20 GRAFTON STREET, LONDON, W1S 4DG
Form type: 287
Date: 2002.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, STYLO HOUSE, HARROGATE ROAD, BRADFORD, WEST YORKSHIRE BD10 0NW
Form type: 287
Date: 2002.09.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, HARROGATE ROAD, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE BD10 0NW
Form type: 287
Date: 1998.09.23
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UR
Form type: 287
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

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Company directors and board members:

GERALD KENNETH SMEDLEY (current)
Secretary, CHARTERED SURVEYOR, 2002.08.30
9 SHERLOCK MEWS , LONDON
W1U 6DP
GERALD KENNETH SMEDLEY (current)
Director, CHARTERED SURVEYOR, 2002.08.30
9 SHERLOCK MEWS , LONDON
W1U 6DP
SIMON JOHN TAYLOR (current)
Director, PROPERTY DEVELOPER, 1998.03.25
ASTWOOD BANK FARM ASTWOOD LANE ASTWOOD BANK , REDDITCH
B96 6PS, WORCESTERSHIRE
MARTIN DONALD COLLINSON (resigned)
Secretary, 1998.02.28 - 1999.11.22
10 SPOFFORTH WALK GARFORTH , LEEDS
LS25 2LZ, WEST YORKSHIRE
VIKKI HALL (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1996.10.31 - 1997.01.31
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
DAVID LLOYD HUGHES (resigned)
Secretary, 1991.10.25 - 1995.04.07
5 HOLLIN GARDENS FAR HEADINGLEY , LEEDS
LS16 5NL, WEST YORKSHIRE
VIVIENNE ANGELA MCNULTY (resigned)
Secretary, COMPANY SECRETARY, 1995.04.07 - 1996.10.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
CAROLINE WARD (resigned)
Secretary, CHARTERED SECRETARY, 1997.01.31 - 1998.02.28
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN MARTYN YATES (resigned)
Secretary, SOLICITOR, 1999.11.22 - 2002.08.30
558 NEWCHURCH ROAD HIGHER CLOUGHFOLD , ROSSENDALE
BB4 7TN, LANCASHIRE
RICHARD JOHN HENRY COLLIER (resigned)
Director, CHARTERED SURVEYOR, 1997.02.25 - 1998.02.28
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6PU, WARWICKSHIRE
BRIAN DAVID FIELD (resigned)
Director, 1998.02.28 - 2002.08.30
25 KIRKWOOD DRIVE COOKRIDGE , LEEDS
LS16 7DY, WEST YORKSHIRE
ROGER GEORGE GROOM (resigned)
Director, PROPERTY DEVELOPER, 1991.10.25 - 1997.02.25
40 DUKE STREET , LONDON
W1A 2HP
VIKKI HALL (resigned)
Director, ASST SEC, 1996.06.30 - 1998.02.28
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
MICHAEL LESLIE HODGE (resigned)
Director, 1991.10.25 - 2002.08.30
23 MANOR PARK NETHER HEYFORD , NORTHAMPTON
NN7 3NN, NORTHAMPTONSHIRE
STEPHEN GEOFFREY MOUNFIELD (resigned)
Director, 1991.10.25 - 1994.12.09
400 OXFORD STREET , LONDON
W1A 1AB
MALCOLM JOHN WINCH-FURNESS (resigned)
Director, COMPANY DIRECTOR, 1994.12.09 - 1996.06.30
400 OXFORD STREET , LONDON
W1A 1AB
Date 2014.03.31 2013.03.31
Current Assets £ 140,455 + 11.3 % £ 126,200
Debtors £ 17,568 + 22.31 % £ 14,364
Shareholder Funds £ 128,107 + 11.66 % £ 114,726
Profit Loss Account Reserve £ 128,050 + 11.67 % £ 114,669
Called Up Share Capital £ 57 £ 57
Net Assets Liabilities Including Pension Asset Liability £ 128,107 + 11.66 % £ 114,726
Total Assets Less Current Liabilities £ 128,107 + 11.66 % £ 114,726
Net Current Assets Liabilities £ 128,107 + 11.66 % £ 114,726
Creditors Due Within One Year £ 12,348 + 7.62 % £ 11,474
Cash Bank In Hand £ 122,887 + 9.88 % £ 111,836
Share Capital Allotted Called Up Paid £ 57 £ 57
Number Shares Allotted 1140 Ordinary shares of £0.05 each

Companies near to NEW GEORGE STREET DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data