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47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED

Learn more about 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD

47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01037861
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01037861, established in United Kingdom on the 11. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD. Business of the company 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "02/01/16 NO MEMBER LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED JAMIE JONATHAN MILLER
Form type: AP01
Date: 2015.12.15
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN BOULTER
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR PETER ROHDE
Form type: TM01
Date: 2015.12.11
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02/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY JENIFER ROHDE
Form type: TM02
Date: 2014.08.05
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CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 47 ST GEORGES SQUARE, LONDON, SW1V 3QN
Form type: AD01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER TIDMAN
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHARDS
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL GAFOOR
Form type: TM01
Date: 2014.01.16
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02/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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02/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED REV ROSAMOND JANE TRAFFORD-ROBERTS
Form type: AP01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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SECRETARY APPOINTED MRS JENIFER ROSEMARY ROHDE
Form type: AP03
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULLEE
Form type: TM01
Date: 2012.09.12
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02/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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02/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR APPOINTED MR BRENDAN MULLEE
Form type: AP01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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02/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EDWARD WARREN TIDMAN / 30/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROHDE / 30/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 30/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN BROWN / 30/01/2010
Form type: CH01
Date: 2010.02.01
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APPOINTMENT TERMINATED, SECRETARY JENIFER ROHDE
Form type: TM02
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DIRECTOR APPOINTED DR RAFAEL GAFOOR
Form type: AP01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR MARIE LYNG
Form type: TM01
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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ANNUAL RETURN MADE UP TO 02/01/09
Form type: 363a
Date: 2009.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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ANNUAL RETURN MADE UP TO 20/10/07
Form type: 363a
Date: 2008.02.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, 72 ROCHESTER ROW, LONDON, SW1P 1JU
Form type: 287
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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ANNUAL RETURN MADE UP TO 20/10/06
Form type: 363s
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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ANNUAL RETURN MADE UP TO 20/10/05
Form type: 363s
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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ANNUAL RETURN MADE UP TO 20/10/04
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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ANNUAL RETURN MADE UP TO 20/10/03
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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ANNUAL RETURN MADE UP TO 20/10/02
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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ANNUAL RETURN MADE UP TO 20/10/01
Form type: 363s
Date: 2001.11.12
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, 72 ROCHESTER ROW, LONDON, SW1P 1JU
Form type: 287
Date: 2001.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/01
Form type: 363(287)
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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ANNUAL RETURN MADE UP TO 20/10/00
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22

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Company directors and board members:

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2014.08.05
UNIT 3 CASTLE GATE CASTLE STREET , HERTFORD
SG14 1HD
ENGLAND
NICHOLAS JOHN BOULTER (current)
Director, MANAGEMENT CONSULTANT, 2015.12.04
47E ST. GEORGES SQUARE , LONDON
SW1V 3QN
ENGLAND
STEVEN BROWN (current)
Director, RETIRED, 1993.11.23
FLAT L 47 ST GEORGES SQUARE , LONDON
SW1V 3QN
JAMIE JONATHAN MILLER (current)
Director, CIVIL SERVANT, 2015.12.04
UNIT 3 CASTLE GATE CASTLE STREET , HERTFORD
SG14 1HD
ROSAMOND JANE TRAFFORD-ROBERTS (current)
Director, PRIEST, 2012.12.15
FLAT C 47 ST. GEORGES SQUARE , LONDON
SW1V 3QN
ENGLAND
SANCIA BROWN (resigned)
Secretary, 1991.10.20 - 1993.11.23
FLAT L 47 ST GEORGES SQUARE , LONDON
SW1V 3QN
JENIFER ROSEMARY ROHDE (resigned)
Secretary, 2011.12.03 - 2014.08.05
UNIT 3 CASTLE GATE CASTLE STREET , HERTFORD
SG14 1HD
ENGLAND
JENIFER ROSEMARY ROHDE (resigned)
Secretary, REGISTER ORGANISER, 1993.11.23 - 2009.11.18
FLAT B 47 ST GEORGES SQUARE , LONDON
SW1V 3QN
JOHN ATTRIDGE (resigned)
Director, RETIRED, 1991.10.20 - 1993.11.23
47 ST GEORGES SQUARE , LONDON
SW1V 3QN
JOAN DE WEND BALCAR (resigned)
Director, RETIRED, 1991.10.20 - 1999.11.02
47 ST GEORGES SQUARE , LONDON
SW1V 3QN
RAFAEL GAFOOR (resigned)
Director, NONE, 2009.11.18 - 2013.12.14
47 ST. GEORGES SQUARE , LONDON
SW1V 3QN
MARIE ANTOINETTE LYNG (resigned)
Director, SOLICITOR, 1999.10.13 - 2009.09.23
47 SAINT GEORGES SQUARE , LONDON
SW1V 3QN
IRIS MORRIS (resigned)
Director, HOUSEWIFE, 1991.10.20 - 1997.10.20
47 ST GEORGES SQUARE , LONDON
SW1V 3QN
BRENDAN MULLEE (resigned)
Director, BARRISTER, 2011.01.18 - 2012.09.12
47 ST GEORGES SQUARE LONDON ,
SW1V 3QN
BARBARA RICHARDS (resigned)
Director, RETIRED, 1997.12.29 - 2013.12.14
47 ST GEORGES SQUARE , LONDON
SW1V 3QN
PETER DAVID ROHDE (resigned)
Director, RETIRED, 1993.11.23 - 2015.12.04
FLAT B 47 ST GEORGES SQUARE , LONDON
SW1V 3QN
PETER CHARLES EDWARD WARREN TIDMAN (resigned)
Director, COMPANY DIRECTOR, 1999.06.16 - 2013.12.14
47E ST GEORGES SQUARE PIMLICO , LONDON
SW1V 3QN
Date 2014.03.31
Tangible Fixed Assets £ 18,517
Shareholder Funds £ 18,517
Profit Loss Account Reserve £ 18,517
Total Assets Less Current Liabilities £ 18,517
Tangible Fixed Assets Cost Or Valuation £ 18,517

Companies near to 47 ST.GEORGE'S SQUARE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 47 ST.GEORGE'S SQUARE MANAGEMENT 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: 2016.07.21. Reload the data