31 ST GEORGES SQUARE LIMITED

Company Number: 02753943

active          Qynn Score: 50

Summary

Formed in 1992, 31 ST GEORGES SQUARE LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at DARIO DONATI, Flat 5 31 St Georges Square, London, SW1V 2HX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Oct 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

5

Address

C/O Dario Donati Flat 5 31 St Georges Square London SW1V 2HX

Effective From

26/01/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
 
      
  
        
  
        
  
        
   
 
        
       
   
          
        
 
          
      

Activity

Most Active Year

2010

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Jan 2015

Events

8

0

1

1

1

0

0

6

0

Documents

Appointment of Mr Adam James Wood

Type

Officers

Description

Appointment of Mr Adam James Wood as a director on 22/05/2020

Filing Date

02/06/2020

Action Date

22/05/2020

Termination of appointment of Peter Norman Bowmer Hobson

Type

Officers

Description

Termination of appointment of Peter Norman Bowmer Hobson as a director on 21/05/2020

Filing Date

02/06/2020

Action Date

21/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

01/05/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2019 with no updates

Filing Date

07/10/2019

Action Date

07/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

01/11/2018

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with updates

Filing Date

07/10/2018

Action Date

07/10/2018

Director Details Changed for Mr Dario Donati

Type

Officers

Description

Directors details changed for Mr Dario Donati on 01/08/2018

Filing Date

14/08/2018

Action Date

01/08/2018

Appointment of Mr Nazeer Amin Chowdhury

Type

Officers

Description

Appointment of Mr Nazeer Amin Chowdhury as a director on 01/08/2018

Filing Date

13/08/2018

Action Date

01/08/2018

Director Details Changed for Peter Norman Bowmer Hobson

Type

Officers

Description

Directors details changed for Peter Norman Bowmer Hobson on 01/08/2018

Filing Date

13/08/2018

Action Date

01/08/2018

Termination of appointment of Fazlul Huq Chowdhury

Type

Officers

Description

Termination of appointment of Fazlul Huq Chowdhury as a director on 01/08/2018

Filing Date

13/08/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

03/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

09/10/2017

Action Date

07/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

15/11/2016

Action Date

31/10/2016

Secretarys Details Changed for Mr Dario Donati

Type

Officers

Description

Secretarys details changed for Mr Dario Donati on 10/10/2016

Filing Date

10/10/2016

Action Date

10/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

07/10/2016

Action Date

07/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

22/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

07/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

29/01/2015

Action Date

31/10/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Mr Chris Mead Flat 5 31 St Georges Square London SW1V 2HX to C/O Dario Donati Flat 5 31 St Georges Square London SW1V 2HX on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Appointment of Mr Dario Donati

Type

Officers

Description

Appointment of Mr Dario Donati as a secretary on 09/01/2015

Filing Date

24/01/2015

Action Date

09/01/2015

Director Details Changed for Peter Norman Bowmer Hobson

Type

Officers

Description

Directors details changed for Peter Norman Bowmer Hobson on 24/01/2015

Filing Date

24/01/2015

Action Date

24/01/2015

Director Details Changed for Olivia Simone Richards

Type

Officers

Description

Directors details changed for Olivia Simone Richards on 24/01/2015

Filing Date

24/01/2015

Action Date

24/01/2015

Appointment of Mr Dario Donati

Type

Officers

Description

Appointment of Mr Dario Donati as a director on 09/01/2015

Filing Date

24/01/2015

Action Date

09/01/2015

Termination of appointment of Christopher David Mead

Type

Officers

Description

Termination of appointment of Christopher David Mead as a secretary on 09/01/2015

Filing Date

11/01/2015

Action Date

09/01/2015

Termination of appointment of Christopher David Mead

Type

Officers

Description

Termination of appointment of Christopher David Mead as a director on 09/01/2015

Filing Date

11/01/2015

Action Date

09/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2014 with full list of shareholders

Filing Date

03/11/2014

Action Date

07/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

27/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2013 with full list of shareholders

Filing Date

18/10/2013

Action Date

07/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

06/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2012 with full list of shareholders

Filing Date

21/10/2012

Action Date

07/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

24/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2011 with full list of shareholders

Filing Date

10/10/2011

Action Date

07/10/2011

Director Details Changed for Christopher David Mead

Type

Officers

Description

Directors details changed for Christopher David Mead on 01/01/2011

Filing Date

10/10/2011

Action Date

01/01/2011

Termination of appointment of Mortimer Secretaries Limited

Type

Officers

Description

Termination of appointment of Mortimer Secretaries Limited as a secretary

Filing Date

08/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

03/07/2011

Action Date

31/10/2010

Address Change

Type

Address

Description

Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom on 20/06/2011

Filing Date

20/06/2011

Action Date

20/06/2011

Appointment of Mr Christopher David Mead

Type

Officers

Description

Appointment of Mr Christopher David Mead as a secretary

Filing Date

19/11/2010

Action Date

n/a

Appointment of Dr Fazlul Huq Chowdhury

Type

Officers

Description

Appointment of Dr Fazlul Huq Chowdhury as a director

Filing Date

02/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2010 with full list of shareholders

Filing Date

07/10/2010

Action Date

07/10/2010

Termination of appointment of Peter Stevenson

Type

Officers

Description

Termination of appointment of Peter Stevenson as a director

Filing Date

29/09/2010

Action Date

n/a

Appointment of Christopher David Mead

Type

Officers

Description

Appointment of Christopher David Mead as a director

Filing Date

17/08/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 31 St Georges Square London SW1V 2HX on 13/07/2010

Filing Date

13/07/2010

Action Date

13/07/2010

Director Details Changed for Peter Norman Bowmer Hobson

Type

Officers

Description

Directors details changed for Peter Norman Bowmer Hobson on 22/06/2010

Filing Date

13/07/2010

Action Date

22/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2009

Filing Date

27/05/2010

Action Date

31/10/2009

Appointment of Mortimer Secretaries Limited

Type

Officers

Description

Appointment of Mortimer Secretaries Limited as a secretary

Filing Date

07/04/2010

Action Date

n/a

Termination of appointment of Joanne Whiteside

Type

Officers

Description

Termination of appointment of Joanne Whiteside as a director

Filing Date

04/03/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

22/05/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 ST GEORGES SQUARE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/01/2002

Tenure

18 Yrs 8 Mths

Shareholding

1

Born

February 1973

Date Joined

09/01/2015

Tenure

5 Yrs 8 Mths

Shareholding

n/a

Born

July 1981

Date Joined

01/08/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

December 1976

Date Joined

22/05/2020

Tenure

3 Mths

Shareholding

n/a

Born

February 1995

Active/Resigned

Directors Shareholding

Date Joined

09/01/2015

Tenure

5 Yrs 8 Mths

% Holding

Largest to Smallest

DARIO DONATI

Age

Total Shareholding

1

% of Company Owned

20.0%

MR L V MARTINI

Age

Total Shareholding

1

% of Company Owned

20.0%

NAZEER CHOWDHURY

Age

Total Shareholding

1

% of Company Owned

20.0%

OLIVIA SIMONE RICHARDS

Age

47

Total Shareholding

1

% of Company Owned

20.0%

PETER HOBSON

Age

55

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/10/1992

Tenure

Date Resigned

07/10/1992

Type

Secretary

Date Joined

07/10/1992

Tenure

Date Resigned

07/10/1992

Type

Secretary

Date Joined

09/03/2010

Tenure

8 Mths

Date Resigned

19/11/2010

Type

Director

Date Joined

30/03/2008

Tenure

12 Yrs 1 Mth

Date Resigned

21/05/2020

Type

Director

Date Joined

15/05/2010

Tenure

8 Yrs 2 Mths

Date Resigned

01/08/2018

Type

Director

Date Joined

01/08/2010

Tenure

4 Yrs 5 Mths

Date Resigned

09/01/2015

Type

Director

Date Joined

31/03/2008

Tenure

2 Yrs 1 Mth

Date Resigned

11/05/2010

Type

Director

Date Joined

07/03/1997

Tenure

12 Yrs 9 Mths

Date Resigned

01/01/2010

Type

Director

Date Joined

07/10/1992

Tenure

15 Yrs 5 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

27/02/1998

Tenure

7 Yrs 8 Mths

Date Resigned

11/11/2005

Type

Director

Date Joined

25/09/2001

Tenure

2 Yrs 5 Mths

Date Resigned

11/03/2004

Type

Director

Date Joined

29/10/2000

Tenure

1 Yr 2 Mths

Date Resigned

03/01/2002

Type

Director

Date Joined

04/10/1996

Tenure

3 Yrs 4 Mths

Date Resigned

18/02/2000

Type

Director

Date Joined

07/10/1992

Tenure

5 Yrs 4 Mths

Date Resigned

27/02/1998

Type

Director

Date Joined

07/10/1992

Tenure

5 Yrs

Date Resigned

31/10/1997

Type

Director

Date Joined

07/10/1992

Tenure

3 Yrs 11 Mths

Date Resigned

04/10/1996

Type

Director

Date Joined

07/10/1992

Tenure

1 Yr 4 Mths

Date Resigned

06/03/1994

Type

Director

Date Joined

07/10/1992

Tenure

Date Resigned

07/10/1992

Type

Secretary

Date Joined

19/11/2010

Tenure

4 Yrs 1 Mth

Date Resigned

09/01/2015

Type

Secretary

Date Joined

06/03/1994

Tenure

14 Yrs

Date Resigned

31/03/2008

Type

Secretary

Date Joined

07/10/1992

Tenure

1 Yr 4 Mths

Date Resigned

06/03/1994

31 ST GEORGES SQUARE LIMITED currently has no recorded persons with significant control.