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GEORGINA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Georgina House Limited. The company was founded 26 years ago and was given the registration number 03518740. The firm's registered office is in BROMLEY. You can find them at Devonshire House, 29/31, Elmfield Road, Bromley, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GEORGINA HOUSE LIMITED
Company Number:03518740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary21 January 2019Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director23 January 2019Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director10 December 2004Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director19 September 2008Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director25 July 2011Active
Flat 4 White Hall, 9-11 Bloomsbury Square, London, WC1A 2LP

Secretary27 February 1998Active
Flat 4 Whitehall, 9-11 Bloomsbury Square, London, WC1A 2LP

Secretary06 May 1999Active
Flat B, 142 Amhurst Road, Hackney, London, Uk, E8 2AG

Secretary19 September 2008Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Secretary01 July 2009Active
168, Church Road, Hove, England, BN3 2DL

Corporate Secretary08 February 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 February 1998Active
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary18 December 2009Active
Flat 4 White Hall, 9-11 Bloomsbury Square, London, WC1A 2LP

Director27 February 1998Active
Flat 4 Whitehall, 9-11 Bloomsbury Square, London, WC1A 2LP

Director27 February 1998Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director01 July 2013Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director01 July 2013Active
120 East Road, London, N1 6AA

Nominee Director27 February 1998Active
Flat 5 10-12 Canonbury Lane, London, N1 2AP

Director06 May 1999Active
Flat 5, 142 Amhurst Road, London, E8 2AG

Director15 April 2000Active
Hameau De Micou, Castelnan Durban, France, 09420

Director01 September 2008Active
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Director23 January 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Appoint corporate secretary company with name date.

Download
2019-01-21Officers

Termination secretary company with name termination date.

Download
2019-01-21Address

Change registered office address company with date old address new address.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download

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