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95 ST. GEORGE'S SQUARE LIMITED - 95a Saint Georges Square, London, SW1V 3QW, United Kingdom
Company Information
- Company registration number
- 02286883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95a Saint Georges Square
- London
- SW1V 3QW 95a Saint Georges Square, London, SW1V 3QW UK
Management
- Managing Directors
- COFFEY, Jane Heather
- GRAFFY, Colleen Patricia, Professor
- STONE, Philip
- THOMAS, Toby
- Company secretaries
- COFFEY, Jane Heather
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-12
- Age Of Company 1988-08-12 36 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALMGLEN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-04-04
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95 ST. GEORGE'S SQUARE LIMITED Company Description
- 95 ST. GEORGE'S SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02286883. Its current trading status is "live". It was registered 1988-08-12. It was previously called BALMGLEN LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 95A Saint Georges Square .
Get 95 ST. GEORGE'S SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 95 St. George's Square Limited - 95a Saint Georges Square, London, SW1V 3QW, United Kingdom
- 1988-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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memorandum-articles (2020-09-30) - MA
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resolution (2020-09-30) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-19) - TM01
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-29) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-15) - AR01
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change-person-director-company-with-change-date (2016-05-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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accounts-with-accounts-type-micro-entity (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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appoint-person-director-company-with-name (2013-06-01) - AP01
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termination-director-company-with-name (2013-06-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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appoint-person-director-company-with-name (2010-05-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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legacy (2005-05-26) - 288b
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legacy (2005-05-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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legacy (2005-12-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-07) - AA
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-05) - 288a
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legacy (2002-05-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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accounts-with-accounts-type-small (2001-02-15) - AA
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legacy (2001-06-04) - 363s
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legacy (2001-03-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-small (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-04-18) - 287
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legacy (1999-04-18) - 363s
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accounts-with-accounts-type-dormant (1999-03-12) - AA
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resolution (1999-03-12) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-27) - 288a
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legacy (1998-09-08) - 288b
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legacy (1998-07-31) - 363b
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legacy (1998-07-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-03) - 288b
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legacy (1997-06-03) - 363s
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legacy (1997-10-13) - 288a
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legacy (1997-12-10) - 288a
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legacy (1997-10-23) - 288b
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-08) - AA
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accounts-with-accounts-type-full (1995-10-06) - AA
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legacy (1995-05-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-07-22) - 288
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legacy (1993-04-29) - 363s
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legacy (1993-11-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-26) - AA
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legacy (1992-07-27) - 363s
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legacy (1992-07-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-08-16) - 288
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legacy (1991-04-16) - 363a
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legacy (1991-04-16) - 288
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-02-13) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-20) - AA
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legacy (1990-08-21) - 363
keyboard_arrow_right 1988
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legacy (1988-10-21) - 88(2)
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legacy (1988-10-13) - 224
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legacy (1988-09-22) - 122
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resolution (1988-09-22) - RESOLUTIONS
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legacy (1988-09-14) - 287
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legacy (1988-09-14) - 288
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certificate-change-of-name-company (1988-09-02) - CERTNM
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legacy (1988-08-30) - 287
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legacy (1988-11-02) - 288
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incorporation-company (1988-08-12) - NEWINC