NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
00494717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/1951
(73 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2FH
30 St. George Street
LONDON
W1S 2FH
Stylo House
Harrogate Road
Bradford
West Yorkshire
BD10 0NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
| NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/08/2002 - Present (22 years and 3 months) Secretary: 30/08/2002 - Present (22 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
25/10/1991 - 07/04/1995 (3 years and 5 months) Born in Aug 1941 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
25/10/1991 - Present (33 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
25/10/1991 - 30/08/2002 (10 years and 10 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
| NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| OAKFLOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Stuart Michael Leighton (923062634) Appointed |
| 29/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | Simon John Taylor (901555545) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 11/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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