89-91 St George's Square Limited in LONDON

89-91 St George's Square Limited LONDON

Founded in 2001, 89-91 St George's Square, classified under reg no. 04134630 is an active company. Currently registered at 4th Floor, 192-198 Vauxhall Bridge Road SW1V 1DX, London the company has been in the business for 23 years. Its financial year was closed on Tue, 24th Dec and its latest financial statement was filed on December 31, 2022.

The company has 8 directors, namely Peter W., Alison T. and Nishchay M. and others. Of them, Carlo B., Ian B., Andrew G. have been with the company the longest, being appointed on 19 February 2001 and Peter W. has been with the company for the least time - from 1 November 2014. 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.

89-91 St George's Square Limited Address / Contact

Office Address	4th Floor, 192-198 Vauxhall Bridge Road
Town	London
Post code	SW1V 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134630
Date of Incorporation	Tue, 2nd Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	24th December
Company age	23 years old
Account next due date	Tue, 24th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

D&g Block Management Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Peter W.

Position: Director

Appointed: 01 November 2014

Alison T.

Position: Director

Appointed: 14 December 2013

Nishchay M.

Position: Director

Appointed: 19 November 2013

Melanie S.

Position: Director

Appointed: 04 December 2012

William F.

Position: Director

Appointed: 27 July 2003

Carlo B.

Position: Director

Appointed: 19 February 2001

Ian B.

Position: Director

Appointed: 19 February 2001

Andrew G.

Position: Director

Appointed: 19 February 2001

Alan S.

Position: Director

Appointed: 14 November 2007

Resigned: 15 July 2013

Nicholas C.

Position: Director

Appointed: 20 March 2002

Resigned: 30 November 2013

David I.

Position: Director

Appointed: 19 February 2001

Resigned: 08 February 2006

Stephen S.

Position: Director

Appointed: 19 February 2001

Resigned: 27 April 2007

John H.

Position: Secretary

Appointed: 19 February 2001

Resigned: 01 September 2015

Norman B.

Position: Director

Appointed: 19 February 2001

Resigned: 14 May 2003

Caroline K.

Position: Director

Appointed: 19 February 2001

Resigned: 25 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 02 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2001

Resigned: 02 January 2001

John H.

Position: Director

Appointed: 02 January 2001

Resigned: 01 September 2015

Robert E.

Position: Secretary

Appointed: 02 January 2001

Resigned: 19 February 2001

Colin S.

Position: Director

Appointed: 02 January 2001

Resigned: 31 January 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 880	2 562	2 570	2 498	2 992	2 564	2 818
Current Assets	2 980	2 912	2 870	2 498
Debtors	100	350	300
Property Plant Equipment	38 583	38 583	38 583	38 583	38 583	38 583	38 583

Other
Accrued Liabilities	266	266	305	558	571	345	357
Corporation Tax Payable		7	7	8	8	53	18
Creditors	980	866	1 280	567	1 069	448	660
Net Current Assets Liabilities	2 000	2 046	1 590	1 931	1 923	2 116	2 158
Number Shares Issued Fully Paid		40 200	40 200	40 200	40 200	40 200	40 200
Other Creditors					240	240	285
Par Value Share		1	1	1	1	1	1
Prepayments	100	100	100
Profit Loss				341	-8	193	42
Property Plant Equipment Gross Cost	38 583	38 583	38 583	38 583	38 583	38 583
Total Assets Less Current Liabilities	40 583	40 629	40 173	40 514	40 506	40 699	40 741
Trade Creditors Trade Payables	714	593	968	1		-240
Trade Debtors Trade Receivables		250	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2015 filed on: 16th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (11 pages)
SH01	Capital declared on March 18, 2016: 40200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 24, 2014 filed on: 25th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 17th, January 2015	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2013 filed on: 2nd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on January 23, 2014: 40200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 24, 2012 filed on: 8th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2011 filed on: 24th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2010 filed on: 21st, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2009 filed on: 3rd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 9th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2007 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2006 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2006 filed on: 31st, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2004 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2004 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (15 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2003 filed on: 27th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2003 filed on: 27th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (14 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2002 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2002 filed on: 13th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 16, 2003 filed on: 16th, January 2003	annual return	Free Download (14 pages)
363(288)	Annual return made up to January 16, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 16, 2003 filed on: 16th, January 2003	annual return	Free Download (14 pages)
363(288)	Annual return made up to January 16, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 24, 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (11 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/02 to 24/12/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 24/12/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)

89-91 St George's Square Limited LONDON

89-91 St George's Square Limited Address / Contact

Company Information / Profile

Company staff

D&g Block Management Limited

Peter W.

Alison T.

Nishchay M.

Melanie S.

William F.

Carlo B.

Ian B.

Andrew G.

Alan S.

Nicholas C.

David I.

Stephen S.

John H.

Norman B.

Caroline K.

Instant Companies Limited

Swift Incorporations Limited

John H.

Robert E.

Colin S.

Annual reports financial information

Company filings

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