95 ST. GEORGE'S SQUARE LIMITED

Key Data

Status

Active

Company No.

02286883

Incorporation date

12/08/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1988)

10/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

09/04/2026

Director's details changed for Philip Stone on 2026-04-08

View PDF (2 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

21/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

21/04/2022

Appointment of Mr Robert Alexander Da Costa as a director on 2022-04-08

View PDF (2 pages)

21/04/2022

Termination of appointment of Toby Thomas as a director on 2022-04-08

View PDF (1 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

11/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

30/09/2020

Resolutions

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

19/04/2019

Termination of appointment of Beverley Walters as a director on 2019-04-14

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

29/04/2017

Termination of appointment of Alex Crowe as a director on 2016-12-19

View PDF (1 pages)

27/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (10 pages)

15/05/2016

Director's details changed for Beverley Walters on 2016-04-01

View PDF (2 pages)

29/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (10 pages)

06/05/2015

Director's details changed for Jane Heather Coffey on 2015-04-10

View PDF (2 pages)

30/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (10 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (10 pages)

01/06/2013

Appointment of Mr Alex Crowe as a director

View PDF (2 pages)

01/06/2013

Termination of appointment of Virginia Crowe as a director

View PDF (1 pages)

10/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (10 pages)

02/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (10 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (8 pages)

13/05/2010

Director's details changed for Philip Stone on 2010-04-04

View PDF (2 pages)

13/05/2010

Appointment of Mr Toby Thomas as a director

View PDF (2 pages)

12/05/2010

Director's details changed for Professor Colleen Patricia Graffy on 2010-04-04

View PDF (2 pages)

12/05/2010

Director's details changed for Beverley Walters on 2010-04-04

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

25/06/2009

Return made up to 04/04/09; full list of members

View PDF (6 pages)

25/06/2009

Appointment terminated director christopher wright

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/04/2008

Return made up to 04/04/08; full list of members

View PDF (6 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

14/05/2007

Return made up to 04/04/07; no change of members

View PDF (9 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

09/05/2006

Return made up to 04/04/06; full list of members

View PDF (10 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

02/12/2005

New director appointed

View PDF (3 pages)

26/05/2005

Return made up to 04/04/05; full list of members

View PDF (10 pages)

26/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

29/04/2004

Return made up to 04/04/04; full list of members

View PDF (10 pages)

07/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

12/04/2003

Return made up to 04/04/03; full list of members

View PDF (10 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

05/05/2002

New director appointed

View PDF (2 pages)

05/05/2002

Return made up to 04/04/02; full list of members

View PDF (9 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

04/06/2001

Return made up to 04/04/01; full list of members

View PDF (9 pages)

11/04/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

15/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

05/05/2000

Return made up to 04/04/00; full list of members

View PDF (9 pages)

14/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

18/04/1999

Registered office changed on 18/04/99 from: 95 st.george's square london SW1V 3QW

View PDF (1 pages)

18/04/1999

Return made up to 04/04/99; change of members

View PDF (8 pages)

12/03/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

12/03/1999

Resolutions

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

31/07/1998

Return made up to 04/04/98; full list of members

View PDF (8 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

03/06/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

03/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/04/1996

Return made up to 04/04/96; full list of members

View PDF (8 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

17/05/1995

Return made up to 04/04/95; no change of members

View PDF (8 pages)

08/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/06/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

24/11/1993

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/07/1993

Director resigned;new director appointed

View PDF (0 pages)

29/04/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

26/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/07/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

04/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

16/08/1991

Director resigned;new director appointed

View PDF (0 pages)

16/04/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

16/04/1991

Director resigned;new director appointed

View PDF (0 pages)

13/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/02/1991

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

21/08/1990

Return made up to 12/08/90; full list of members

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (0 pages)

21/10/1988

Wd 10/10/88 ad 29/09/88--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

13/10/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

22/09/1988

Nc dec already adjusted

View PDF (0 pages)

22/09/1988

Resolutions

View PDF (12 pages)

22/09/1988

Resolutions

View PDF (0 pages)

14/09/1988

Registered office changed on 14/09/88 from: 1 butler place buckingham gate london SW1 0PT

View PDF (0 pages)

14/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/09/1988

Certificate of change of name

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30/08/1988

Registered office changed on 30/08/88 from: 124-128,city road, london EC1V 2NJ

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12/08/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Da Costa, Robert Alexander	Director	08/04/2022 - Present	-
Graffy, Colleen Patricia, Professor	Director	01/04/2005 - Present	-
Stone, Philip	Director	05/12/1997 - Present	-
Coffey, Jane Heather	Director	05/12/1997 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 95 ST. GEORGE'S SQUARE LIMITED

95 ST. GEORGE'S SQUARE LIMITED is an(a) Active company incorporated on 12/08/1988 with the registered office located at 95a Saint Georges Square, London, SW1V 3QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 95 ST. GEORGE'S SQUARE LIMITED?

95 ST. GEORGE'S SQUARE LIMITED is currently Active. It was registered on 12/08/1988 .

Where is 95 ST. GEORGE'S SQUARE LIMITED located?

95 ST. GEORGE'S SQUARE LIMITED is registered at 95a Saint Georges Square, London, SW1V 3QW.

What does 95 ST. GEORGE'S SQUARE LIMITED do?

95 ST. GEORGE'S SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 95 ST. GEORGE'S SQUARE LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-04 with no updates.