15 ST. GEORGES SQUARE LIMITED
Overview
| Company Name | 15 ST. GEORGES SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02054692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 15 ST. GEORGES SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15 ST. GEORGES SQUARE LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 ST. GEORGES SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 15 ST. GEORGES SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for 15 ST. GEORGES SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Miss Veronica Duong as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Chirantan Patnaik as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Miss Karen Reid as a director on Feb 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Ashley Walter John Prime as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dalbir Singh Sandhu as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mr Richard Fry as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on Jun 28, 2019 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for Dalbir Singh Sandhu on Jan 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on Jan 12, 2018 | 2 pages | CH01 | ||
Who are the officers of 15 ST. GEORGES SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Richard | Secretary | Tachbrook Street SW1V 2NE London 140 England | 263415510001 | |||||||||||
| BRETT-SMITH, Adam De La Falaise Brett | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | Wine Merchant | 37588960001 | ||||||||
| DUONG, Veronica | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | Director | 321595290001 | ||||||||
| PATNAIK, Chirantan | Director | St. Georges Square SW1V 2HX London 15 England | England | British | Investment Director | 320379620001 | ||||||||
| REID, Karen | Director | Tachbrook Street SW1V 2NE London 140 England | England | Irish | Senior Director | 320019020001 | ||||||||
| HOBBS, Kelly | Secretary | Regents Park Road Finchley Central N3 2UU London Marlborough House 298 England | British | 157697410001 | ||||||||||
| HURST, Robert Nicholas | Secretary | 72 Rochester Row SW1P 1JU London | British | 54246260001 | ||||||||||
| MATTAR, Ilfat | Secretary | Third & Fourth Floors 15 St Georges Square SW1V 2HX London | British | 25488420001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England United Kingdom | British | 149377140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House |
| 84206490004 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| MATTAR, Saad | Director | 3rd & 4th Floor 15 St Georges Square SW1V 2HX London | British | Business Consultant | 25751360001 | |||||||||
| PRIME, Ashley Walter John | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | Managing Principle | 69039880002 | ||||||||
| PRIME, Ashley Walter John | Director | 3rd & 4th Floor 15 Saint Georges Square SW1V 2HX London | England | British | Hm Diplomatic Service | 69039880002 | ||||||||
| SANDHU, Dalbir Singh | Director | Moreton Street SW1V 2PB London 52 England | England | British | Property Developer | 89996770001 | ||||||||
| SWAN, David | Director | First Floor 15 St Georges Square SW1 London | British | Director | 52411040002 |
What are the latest statements on persons with significant control for 15 ST. GEORGES SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0