67 St. George's Square Limited

Active02496808 Private limited company
Incorporated
27 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Benita Travers
Robert Edward Ralph Sellar
Accounts type
Micro entity
Address
11 Greenleaf House Darkes Lane
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2016
British
Born March 1966 (60)
Travers, Benita
Director · Appointed 23 February 2015
British
Born May 1960 (66)
Sellar, Robert Edward Ralph
Director · Appointed 1 September 2014
British
Born October 1983 (43)
Director · Appointed 5 August 2014
French
Born December 1987 (38)
Mcdonald, Gael, Professor
Director · Appointed 20 April 2004
New Zealander
Born November 1957
Officer history (25 former)
21 April 2026
Resigned Alden, Inna as Director
31 July 2025
Resigned Williams, Georgie Victoria as Director
24 June 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
20 January 2016
Appointed Dean, James Douglas as Director
23 February 2015
Appointed Travers, Benita as Director
23 February 2015
Resigned Travers, Thomas Joseph Dominic as Director
1 September 2014
Appointed Sellar, Robert Edward Ralph as Director
5 August 2014
Appointed Bloch, Cedric Stephan Nicolas as Director
29 July 2014
Appointed Travers, Thomas Joseph Dominic as Director
29 July 2014
Resigned Dean, Gordon Douglas as Director
14 July 2014
Resigned De Borchgrave, Rupert, Dr as Director
14 July 2014
Resigned Catleugh, Peter as Director
1 August 2013
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2013
Resigned Catleugh, Peter as Secretary
13 February 2012
Resigned Schmidt, Charlotte as Director
13 February 2012
Appointed Williams, Georgie Victoria as Director
28 October 2011
Resigned Goodbrand, Emily as Director
28 October 2011
Appointed Alden, Inna as Director
3 August 2009
Appointed Schmidt, Charlotte as Director
27 May 2009
Resigned Scholze, Lisa Fleur as Director
4 October 2007
Appointed Dean, Gordon Douglas as Director
4 October 2007
Appointed Goodbrand, Emily as Director
12 March 2007
Appointed Catleugh, Peter as Secretary
12 March 2007
Resigned De Borchgrave, Rupert, Dr as Secretary
20 October 2005
Resigned Mawtus, Joanna as Director
31 May 2004
Resigned Parkinson, Philip John as Director
20 April 2004
Appointed Mcdonald, Gael, Professor as Director
1 April 2004
Appointed Scholze, Lisa Fleur as Director
17 February 2004
Appointed De Borchgrave, Rupert, Dr as Secretary
17 February 2004
Appointed De Borchgrave, Rupert, Dr as Director
17 February 2004
Resigned Catleugh, Peter as Secretary
29 April 2003
Resigned Scholze, Lisa Fleur as Director
29 April 2003
Resigned De Borchgrave, Rupert, Dr as Director
29 April 2003
Resigned Dean, Gordon Douglas as Director
29 April 2003
Resigned De Borchgrave, Rupert, Dr as Secretary
29 April 2003
Appointed Catleugh, Peter as Secretary
2 April 2003
Appointed Parkinson, Philip John as Director
12 July 2000
Resigned Wade, Matthew William as Secretary
12 July 2000
Appointed Catleugh, Peter as Director
12 July 2000
Resigned Wade, Matthew William as Director
12 July 2000
Appointed De Borchgrave, Rupert, Dr as Secretary
12 July 2000
Appointed Scholze, Lisa Fleur as Director
30 July 1997
Appointed De Borchgrave, Rupert, Dr as Director
14 June 1997
Appointed Wade, Matthew William as Secretary
14 June 1997
Resigned Ridley, Malcolm James as Secretary
14 June 1997
Resigned Ridley, Malcolm James as Director
6 June 1995
Appointed Wade, Matthew William as Director
6 June 1995
Appointed Mawtus, Joanna as Director
6 June 1995
Resigned Aldridge, Tom Rupert as Director
30 April 1994
Resigned Wilson, John Skinner as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£7,608
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,608 £7,608 £7,608 £7,608 £7,608 £7,608
Balance sheet detail
202520242023202220212020
Fixed Assets£7,600£7,600£7,600£7,600£7,600£7,600
Current Assets£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8
Net Assets£7,608£7,608£7,608£7,608£7,608£7,608
Shareholder Funds£7,608£7,608£7,608£7,608£7,608£7,608

Filings

Filing history not loaded yet. See it on Companies House

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