75 St. George's Square (pimlico) Limited in Hunters Hill COLBURY

75 St. George's Square (pimlico) Limited COLBURY

Founded in 1994, 75 St. George's Square (pimlico), classified under reg no. 02902350 is an active company. Currently registered at Hunters Mead SO40 7EG, Colbury the company has been in the business for 30 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

At present there are 6 directors in the the company, namely Kate H., Emmanouella S. and Marshall M. and others. In addition one secretary - Oliver P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

75 St. George's Square (pimlico) Limited Address / Contact

Office Address	Hunters Mead
Office Address2	Hunters Hill
Town	Colbury
Post code	SO40 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902350
Date of Incorporation	Thu, 24th Feb 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Kate H.

Position: Director

Appointed: 01 November 2021

Oliver P.

Position: Secretary

Appointed: 04 November 2020

Emmanouella S.

Position: Director

Appointed: 02 November 2020

Marshall M.

Position: Director

Appointed: 02 November 2020

Christopher Q.

Position: Director

Appointed: 23 March 2016

Thomas H.

Position: Director

Appointed: 26 April 1995

Alan M.

Position: Director

Appointed: 26 April 1995

Karen C.

Position: Director

Appointed: 23 March 2016

Resigned: 03 July 2022

Carlo M.

Position: Secretary

Appointed: 26 November 2010

Resigned: 04 November 2020

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 13 March 2009

Resigned: 13 March 2009

Terence W.

Position: Secretary

Appointed: 13 March 2009

Resigned: 12 November 2010

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 13 March 2009

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 June 2004

Resigned: 01 April 2008

Robert H.

Position: Secretary

Appointed: 10 October 1996

Resigned: 11 June 2004

Randolph C.

Position: Director

Appointed: 26 April 1995

Resigned: 25 July 2005

John M.

Position: Director

Appointed: 26 April 1995

Resigned: 21 December 2005

Randolph C.

Position: Secretary

Appointed: 26 April 1995

Resigned: 10 October 1996

Edward T.

Position: Director

Appointed: 26 April 1995

Resigned: 15 June 2001

Carlo M.

Position: Director

Appointed: 26 April 1995

Resigned: 30 November 2020

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 24 February 1994

Nominee Directors Ltd

Position: Nominee Director

Appointed: 24 February 1994

Resigned: 24 February 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 4th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 13th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 8th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 4th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 9th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 10th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 24, 2016 filed on: 27th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 16th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 24, 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 17th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 24, 2014 filed on: 8th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 18th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 24, 2013 filed on: 2nd, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 24, 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 18th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 24, 2011 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 26th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return for the period up to February 24, 2010 filed on: 14th, April 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 18th, May 2009	accounts	Free Download (2 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 1st, April 2008	accounts	Free Download (2 pages)
363s	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, March 2007	accounts	Free Download (2 pages)
363s	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (5 pages)
363s	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 11th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 11th, October 2006	accounts	Free Download (2 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (5 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 1st, April 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 1st, April 2005	accounts	Free Download (2 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (5 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 20th, May 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 20th, May 2004	accounts	Free Download (2 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (5 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 20th, March 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 20th, March 2003	accounts	Free Download (2 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (5 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 14th, June 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 14th, June 2002	accounts	Free Download (2 pages)
363s	Period up to April 1, 2002 - Annual return with full member list filed on: 1st, April 2002	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 1, 2002 (Registered office changed on 01/04/02)	annual return
363s	Period up to April 1, 2002 - Annual return with full member list filed on: 1st, April 2002	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 1, 2002 (Registered office changed on 01/04/02)	annual return
AA	Small company accounts for the period up to February 28, 2001 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 31st, May 2001	accounts	Free Download (2 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (5 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2000 filed on: 7th, November 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2000 filed on: 7th, November 2000	accounts	Free Download (2 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (5 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 23rd, March 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 23rd, March 1999	accounts	Free Download (2 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 24th, June 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 24th, June 1998	accounts	Free Download (2 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 13, 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to February 28, 1997 filed on: 29th, December 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 29th, December 1997	accounts	Free Download (2 pages)
363s	Period up to March 27, 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 27, 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
363s	Period up to April 2, 1996 - Annual return with full member list filed on: 2nd, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 2, 1996 - Annual return with full member list filed on: 2nd, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 3rd, January 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 3rd, January 1996	accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to August 21, 1995 filed on: 21st, August 1995	annual return
363b	Annual return with complete shareholders list - up to August 21, 1995 filed on: 21st, August 1995	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 23rd, November 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 23rd, November 1994	accounts

75 St. George's Square (pimlico) Limited COLBURY

75 St. George's Square (pimlico) Limited Address / Contact

Company Information / Profile

Company staff

Kate H.

Oliver P.

Emmanouella S.

Marshall M.

Christopher Q.

Thomas H.

Alan M.

Karen C.

Carlo M.

Crabtree Pm Limited

Terence W.

Crabtree Pm Limited

Moretons Corporate Services Limited

Robert H.

Randolph C.

John M.

Randolph C.

Edward T.

Carlo M.

Nominee Secretaries Ltd

Nominee Directors Ltd

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