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67 St. George's Square Limited

67 St. George's Square Limited is an active company incorporated on 27 April 1990 with the registered office located in Potters Bar, Hertfordshire. 67 St. George's Square Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02496808
Private limited company
Age
35 years
Incorporated 27 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
11 Greenleaf House Darkes Lane
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 26 Aug 2025 (12 days ago)
Previous address was 43 All Saints Road London Greater London W11 1HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • TV Producer • British • Lives in England • Born in Mar 1966
Director • Unknown • British • Lives in UK • Born in May 1960
Director • Bakery Manager • French • Lives in UK • Born in Dec 1987
Director • Solicitor Advocate • British • Lives in UK • Born in Oct 1983
Director • International Banking • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Days Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
B-Hive Company Secretarial Services Limited Resigned
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr James Douglas Dean Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Inna Alden Details Changed
5 Months Ago on 25 Mar 2025
Hml Company Secretarial Services Limited Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Get Credit Report
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Documents
Registered office address changed from 43 All Saints Road London Greater London W11 1HE England to 11 Greenleaf House Darkes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AE on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 43 All Saints Road London Greater London W11 1HE on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 30 April 2025
Submitted on 19 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 7 May 2025
Director's details changed for Inna Alden on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr James Douglas Dean on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Hml Company Secretarial Services Limited on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 10 May 2024
Repayment History
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