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ST GEORGES PROPERTY SERVICES (LONDON) LTD

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

This company is commonly known as St Georges Property Services (london) Ltd. The company was founded 17 years ago and was given the registration number 06231789. The firm's registered office is in WEMBLEY. You can find them at Unit 2-3, Fourth Way, Wembley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST GEORGES PROPERTY SERVICES (LONDON) LTD
Company Number:06231789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2-3, Fourth Way, Wembley, England, HA9 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Parkfield Road, London, England, NW10 2BJ

Director28 October 2021Active
1a, Parkfield Road, London, England, NW10 2BJ

Director21 December 2011Active
1 Moat Drive, Ruislip, HA4 7QE

Secretary30 April 2007Active
202, Northolt Road, South Harrow, Uk, HA2 0EX

Secretary30 April 2007Active
1 Moat Drive, Ruislip, HA4 7QE

Director30 April 2007Active
1 Orley Farm Road, Harrow, HA1 3PE

Director30 April 2007Active
467 Rayners Lane, Pinner, HA5 5ET

Corporate Director30 April 2007Active

People with Significant Control

Greyline Builders Ltd
Notified on:04 October 2023
Status:Active
Country of residence:England
Address:Unit 2-3 Fourth Way, Fourth Way, Wembley, England, HA9 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Eugene White
Notified on:30 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 2-3, Fourth Way, Wembley, England, HA9 0LH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Change account reference date company current extended.

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2023-11-28Address

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

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Restoration

Administrative restoration company.

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2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Officers

Appoint person director company with name date.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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