109/111 St. George's Road Management Company Limited. net worth, address, company information. Free

Company search

109/111 St. George's Road Management Company Limited (number 04814583) is a private limited company legally formed on 2003-06-30. The firm can be found at 109/111 Saint Georges Road, London. 109/111 St. George's Road Management Company Limited is operating under SIC: 81100 which means "combined facilities support activities".

Company details

Name	109/111 St. George's Road Management Company Limited
Number	04814583
Date of Incorporation:	Monday 30th June 2003
End of financial year:	29 December
Address:	109/111 Saint Georges Road, London, SE1 6HY
SIC code:	81100 - Combined facilities support activities

Moving to the 4 directors that can be found in the aforementioned company, we can name: Antony M. (in the company from 30 April 2015), Georgios G. (appointment date: 01 January 2015), Dulara K. (appointed on 01 July 2003). 1 secretary is there in the company: Paola F. (appointed on 10 September 2010). The Companies House lists 6 persons of significant control, namely: Georgios G. has substantial control or influence, Dulara K. has substantial control or influence, Antony M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	1,606	1,238	4,621	5,365	6,248	5,230	3,219	438	438
Total Assets Less Current Liabilities	354	424	425	845	6,248	5,230	438	438	438
Shareholder Funds	4	4	-	-	-	-	-	-	-

People with significant control

Georgios G.

6 April 2016

Nature of control:	significiant influence or control

Dulara K.

31 December 2016

Nature of control:	significiant influence or control

Antony M.

5 May 2016

Nature of control:	significiant influence or control

Paola F.

6 April 2016

Nature of control:	significiant influence or control

Marine E.

6 April 2016

Nature of control:	significiant influence or control

Brigid D.

6 April 2016 - 14 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AP02) New person appointed on 2024/01/29 to the position of a member filed on: 9th, February 2024 \| officers	Free Download (2 pages)

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(AP02) New person appointed on 2024/01/29 to the position of a member filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/18 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AP02) New person appointed on 2023/04/27 to the position of a member filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/29 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/29 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/29 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/29 filed on: 6th, July 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/29 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/12 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/29 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/01/01. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/05 filed on: 9th, June 2016 \| annual return	Free Download (8 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2016/06/09 capital
(AP01) New director appointment on 2015/04/30. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/05 filed on: 5th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2015/05/05 capital
(TM01) Director's appointment terminated on 2015/01/16 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/11 filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/07/31 capital
(AR01) Annual return with complete list of members, drawn up to 2013/06/11 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/06/12 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/30 filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/30 filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/07/19 filed on: 19th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/09/23. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2010/09/23 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/09/22 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
(AP03) On 2010/09/22, company appointed a new person to the position of a secretary filed on: 22nd, September 2010 \| officers	Free Download (1 page)
(CH01) On 2010/06/01 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/30 filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/06/01 secretary's details were changed filed on: 19th, August 2010 \| officers	Free Download (1 page)
(CH01) On 2010/06/01 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/07/15 with complete member list filed on: 15th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/07/15 with complete member list filed on: 15th, July 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/06/04 to 29/12/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 29/12/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
(288a) On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2003/07/08 Secretary resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003/07/08 Secretary resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 30th, June 2003 \| incorporation	Free Download (19 pages)

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