14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED

Overview

Company Name	14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04393447
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	140 Tachbrook Street SW1V 2NE London England
Undeliverable Registered Office Address	No

What were the previous names of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 418 LIMITED	Mar 13, 2002	Mar 13, 2002

What are the latest accounts for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with updates	5 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 27, 2025	Notification of a person with significant control statement	2 pages	PSC08

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Mar 13, 2025	Cessation of Elaine Tooke as a person with significant control on Apr 19, 2024	1 pages	PSC07

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Secretary's details changed for Fry & Co on Apr 27, 2023	1 pages	CH04

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 27, 2023	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

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Appointment of Fry & Co as a secretary on Jan 12, 2022	2 pages	AP04

Jan 12, 2022	Registered office address changed from 14 st Georges Square London SW1V 2HP to 52 Moreton Street London SW1V 2PB on Jan 12, 2022	1 pages	AD01

Jan 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Aug 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 26, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRY & CO

Jan 12, 2022

Secretary

Tachbrook Street

SW1V 2NE London

140

England

Identification Type	UK Limited Company
Registration Number	04943635

250987900001

MCDONALD, Edward Grant

Jul 18, 2002

Director

Flat 4 14 Saint Georges Square

SW1V 2HP London

United Kingdom

British

1969-9

55932940002

BRANDELLI, Sharon Louise

Jan 06, 2003

Apr 01, 2004

Secretary

35 East View

EN5 5TW Barnet

Hertfordshire

British

76830250001

MCDONALD, Edward Grant

Jul 18, 2002

Jan 06, 2003

Secretary

Flat 4 14 Saint Georges Square

SW1V 2HP London

British

55932940002

C H REGISTRARS LIMITED

Mar 13, 2002

Jul 18, 2002

Secretary

35 Old Queen Street

SW1H 9JD London

39694450001

MORETONS CORPORATE SERVICES LIMITED

Apr 01, 2004

Mar 31, 2009

Secretary

72 Rochester Row

SW1P 1JU London

102834770001

BUNCE, Elizabeth Ann

Aug 09, 2004

Apr 13, 2007

Director

14 St Georges Square

SW1V 2HP London

British

1959-7

113687070001

BURGESS, Anthony Richard

Jul 18, 2002

Jul 18, 2007

Director

Flat 2 14 Saint Georges Square

SW1V 2HP London

British

1945-1

84620360001

CHIA, Chun Heng Benny

Jul 18, 2002

Dec 12, 2003

Director

Flat 3

14 Saint Georges Square

SW1V 2HP London

British

1946-9

83928460001

SETHI, Nishi

Mar 13, 2002

Jul 18, 2002

Director

3 Upsdell Avenue

N13 6JP London

England

British

1958-8

62629070001

SEUSS, James Cole

Jul 18, 2002

Jul 01, 2004

Director

Flat 1

14 Saint Georges Square

SW1V 2HP London

United States

1963-9

75573040002

WRIGHT, Martin James

Mar 13, 2002

Jul 18, 2002

Director

Well Cottage

Well House Lane

RH15 0BN Burgess Hill

West Sussex

United Kingdom

British

1957-5

4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elaine Tooke South Approach HA6 2EU Northwood Little Copse England	Apr 06, 2016	South Approach HA6 2EU Northwood Little Copse England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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