St. Paul's Square Management Company Limited in 9 White Lion Street LONDON

St. Paul's Square Management Company Limited LONDON

St. Paul's Square Management Company started in year 1998 as Private Limited Company with registration number 03528476. The St. Paul's Square Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at C/o London Block Management Limited 3rd Floor. Postal code: N1 9PD.

The company has 3 directors, namely Aaron H., Matthew F. and Janet T.. Of them, Janet T. has been with the company the longest, being appointed on 21 May 2001 and Aaron H. has been with the company for the least time - from 10 July 2023. 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.

St. Paul's Square Management Company Limited Address / Contact

Office Address	C/o London Block Management Limited 3rd Floor
Office Address2	9 White Lion Street
Town	London
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03528476
Date of Incorporation	Tue, 17th Mar 1998
Industry	Combined facilities support activities
End of financial Year	25th March
Company age	26 years old
Account next due date	Mon, 25th Dec 2023 (116 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Fry & Co

Position: Corporate Secretary

Appointed: 16 February 2024

Aaron H.

Position: Director

Appointed: 10 July 2023

Matthew F.

Position: Director

Appointed: 10 December 2019

Janet T.

Position: Director

Appointed: 21 May 2001

Sally S.

Position: Director

Appointed: 29 November 2017

Resigned: 20 September 2021

Allan C.

Position: Director

Appointed: 19 November 2007

Resigned: 12 January 2022

Goldfield Properties Limited

Position: Corporate Secretary

Appointed: 03 October 2003

Resigned: 01 December 2017

Mark D.

Position: Secretary

Appointed: 09 September 2003

Resigned: 02 October 2003

Sara W.

Position: Director

Appointed: 21 May 2002

Resigned: 29 November 2017

John H.

Position: Director

Appointed: 21 August 2001

Resigned: 09 December 2002

Michael C.

Position: Director

Appointed: 22 May 2001

Resigned: 04 December 2008

Nicholas C.

Position: Director

Appointed: 21 May 2001

Resigned: 20 December 2001

Andrew R.

Position: Director

Appointed: 21 May 2001

Resigned: 28 September 2004

Christopher M.

Position: Director

Appointed: 21 March 2000

Resigned: 01 May 2001

Sofia F.

Position: Director

Appointed: 21 March 2000

Resigned: 31 December 2007

David K.

Position: Director

Appointed: 22 February 2000

Resigned: 07 June 2005

Lindsay C.

Position: Director

Appointed: 22 February 2000

Resigned: 07 November 2002

Carolyn M.

Position: Director

Appointed: 22 February 2000

Resigned: 28 March 2004

Paul G.

Position: Director

Appointed: 22 February 2000

Resigned: 21 August 2001

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 11 November 1999

Resigned: 30 September 2003

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 17 March 1998

Edward S.

Position: Director

Appointed: 17 March 1998

Resigned: 22 February 2000

Nominee Directors Ltd

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 17 March 1998

George C.

Position: Secretary

Appointed: 17 March 1998

Resigned: 22 February 2000

John K.

Position: Director

Appointed: 17 March 1998

Resigned: 22 February 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-25	2016-03-25	2017-03-25	2022-03-25	2023-03-25

Balance Sheet
Debtors	85	85	85
Other Debtors	85	85	85
Net Assets Liabilities				85	85

Other
Total Assets Less Current Liabilities	85	85	85
Called Up Share Capital Not Paid Not Expressed As Current Asset				85	85
Number Shares Allotted					85
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 25, 2022 filed on: 27th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 25, 2022 filed on: 27th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2021 filed on: 8th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2020 filed on: 17th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2018 filed on: 22nd, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2017 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 25, 2016 filed on: 25th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 15th, December 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 25, 2015 filed on: 19th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 17th, December 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2014 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 6th, January 2014	annual return	Free Download (13 pages)
SH01	Capital declared on January 6, 2014: 84.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 25, 2013 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 13th, December 2012	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2012 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 5th, January 2012	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2011 filed on: 17th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 21st, February 2011	annual return	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2010 filed on: 18th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 10th, March 2010	annual return	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2009 filed on: 18th, November 2009	accounts	Free Download (11 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2008 filed on: 10th, November 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2007 filed on: 1st, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2007 filed on: 1st, September 2007	accounts	Free Download (10 pages)
363s	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (21 pages)
363s	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2006 filed on: 18th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2006 filed on: 18th, September 2006	accounts	Free Download (12 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2005 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2005 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 27th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 27th, September 2004	accounts	Free Download (11 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (9 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 25, 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (17 pages)
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (17 pages)
AA	Full accounts data made up to March 25, 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (33 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (33 pages)
AA	Full accounts data made up to March 25, 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
363s	Period up to March 23, 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 23, 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 26th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 26th, January 2001	accounts	Free Download (7 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 5, 2000 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to March 25, 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
363s	Period up to May 21, 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (7 pages)
363s	Period up to May 21, 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 25/03/99 filed on: 29th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 25/03/99 filed on: 29th, March 1999	accounts	Free Download (1 page)

St. Paul's Square Management Company Limited LONDON

St. Paul's Square Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fry & Co

Aaron H.

Matthew F.

Janet T.

Sally S.

Allan C.

Goldfield Properties Limited

Mark D.

Sara W.

John H.

Michael C.

Nicholas C.

Andrew R.

Christopher M.

Sofia F.

David K.

Lindsay C.

Carolyn M.

Paul G.

Willmotts (ealing) Limited

Nominee Secretaries Ltd

Edward S.

Nominee Directors Ltd

George C.

John K.

Annual reports financial information

Company filings

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