St Georges Management Company (tufnell Park) in Tufnell Park LONDON

St Georges Management Company (tufnell Park) LONDON

Founded in 1996, St Georges Management Company (tufnell Park), classified under reg no. 03144054 is an active company. Currently registered at 2 St Georges Avenue N7 0HD, London the company has been in the business for 28 years. The company has not filed any account data yet, it is due on Wednesday 31st January .

Currently there are 4 directors in the the firm, namely Laxmi H., Carol M. and Emma W. and others. In addition one secretary - Emma W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Georges Management Company (tufnell Park) Address / Contact

Office Address	2 St Georges Avenue
Office Address2	Tufnell Park
Town	London
Post code	N7 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144054
Date of Incorporation	Mon, 8th Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	28 years old
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Laxmi H.

Position: Director

Appointed: 29 January 2020

Carol M.

Position: Director

Appointed: 23 April 2018

Emma W.

Position: Secretary

Appointed: 24 November 2017

Emma W.

Position: Director

Appointed: 11 April 2000

Myung L.

Position: Director

Appointed: 08 January 1996

Laxmi H.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2022

Manijeh S.

Position: Director

Appointed: 09 September 2008

Resigned: 16 July 2012

Niloufar S.

Position: Director

Appointed: 04 January 2006

Resigned: 09 September 2008

Elizabeth A.

Position: Director

Appointed: 13 September 2001

Resigned: 29 January 2010

Rosemary F.

Position: Director

Appointed: 11 April 2000

Resigned: 23 October 2022

Stephen L.

Position: Secretary

Appointed: 27 October 1998

Resigned: 24 November 2017

Elizabeth F.

Position: Director

Appointed: 18 April 1996

Resigned: 30 May 1997

Marcia M.

Position: Director

Appointed: 18 April 1996

Resigned: 13 August 2001

Kyriacos P.

Position: Director

Appointed: 18 April 1996

Resigned: 24 June 2005

Stephen L.

Position: Director

Appointed: 08 January 1996

Resigned: 29 December 2021

Egbert R.

Position: Director

Appointed: 08 January 1996

Resigned: 27 October 1998

Egbert R.

Position: Secretary

Appointed: 08 January 1996

Resigned: 27 October 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Emma W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Stephen L. This PSC has significiant influence or control over the company,.

Emma W.

Notified on	23 April 2018
Nature of control:	significiant influence or control

Stephen L.

Notified on	30 November 2016
Ceased on	29 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2022/10/23 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2022/10/23 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)
TM01	2022/01/01 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	2021/12/29 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/23. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM02	2017/11/24 - the day secretary's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/11/24 filed on: 24th, November 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 19th, January 2016	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 20th, January 2015	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/01/20	capital
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 16th, January 2014	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/01/16	capital
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 14th, January 2013	annual return	Free Download (9 pages)
TM01	2013/01/14 - the day director's appointment was terminated filed on: 14th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 17th, January 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 25th, January 2011	annual return	Free Download (10 pages)
TM01	2010/03/19 - the day director's appointment was terminated filed on: 19th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 20th, January 2010	annual return	Free Download (8 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (6 pages)
288a	On 2008/09/15 Director appointed filed on: 15th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/15 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (10 pages)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (10 pages)
288a	On 2006/01/16 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/16 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002	annual return	Free Download (9 pages)
363(288)	2002/01/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002	annual return	Free Download (9 pages)
288a	On 2001/09/24 New director appointed filed on: 24th, September 2001	officers	Free Download (2 pages)
288a	On 2001/09/24 New director appointed filed on: 24th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/17 Director resigned filed on: 17th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/17 Director resigned filed on: 17th, September 2001	officers	Free Download (1 page)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (9 pages)
288a	On 2000/04/20 New director appointed filed on: 20th, April 2000	officers	Free Download (2 pages)
288a	On 2000/04/20 New director appointed filed on: 20th, April 2000	officers	Free Download (2 pages)
288a	On 2000/04/20 New director appointed filed on: 20th, April 2000	officers	Free Download (2 pages)
288a	On 2000/04/20 New director appointed filed on: 20th, April 2000	officers	Free Download (2 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/25 Annual return (Secretary resigned;director resigned)	annual return
288a	On 1999/02/25 New secretary appointed filed on: 25th, February 1999	officers	Free Download (2 pages)
288a	On 1999/02/25 New secretary appointed filed on: 25th, February 1999	officers	Free Download (2 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 18th, August 1997	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, August 1997	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, August 1997	resolution
RESOLUTIONS	Resolution of election filed on: 18th, August 1997	resolution
RESOLUTIONS	Resolution of election filed on: 18th, August 1997	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, August 1997	resolution	Free Download (1 page)
288b	On 1997/08/18 Director resigned filed on: 18th, August 1997	officers	Free Download (1 page)
288b	On 1997/08/18 Director resigned filed on: 18th, August 1997	officers	Free Download (1 page)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997	annual return	Free Download (8 pages)
288	On 1996/07/17 New director appointed filed on: 17th, July 1996	officers	Free Download (2 pages)
288	On 1996/07/17 New director appointed filed on: 17th, July 1996	officers	Free Download (2 pages)
288	On 1996/06/24 New director appointed filed on: 24th, June 1996	officers	Free Download (2 pages)
288	On 1996/06/24 New director appointed filed on: 24th, June 1996	officers	Free Download (2 pages)
288	On 1996/06/24 New director appointed filed on: 24th, June 1996	officers	Free Download (2 pages)
288	On 1996/06/24 New director appointed filed on: 24th, June 1996	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 1996	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, January 1996	incorporation	Free Download (20 pages)

St Georges Management Company (tufnell Park) LONDON

St Georges Management Company (tufnell Park) Address / Contact

Company Information / Profile

Company staff

Laxmi H.

Carol M.

Emma W.

Emma W.

Myung L.

Laxmi H.

Manijeh S.

Niloufar S.

Elizabeth A.

Rosemary F.

Stephen L.

Elizabeth F.

Marcia M.

Kyriacos P.

Stephen L.

Egbert R.

Egbert R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us