115 ST. GEORGES SQUARE LIMITED

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115 ST. GEORGES SQUARE LIMITED

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Key Data

Status

Active

Company No.

05605946

Incorporation date

28/10/2005

Size

Micro Entity

Contacts

Registered address

Registered address

115 St Georges Square, London, SW1V 3QPCopy
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Latest events (Record since 28/10/2005)
dot icon07/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon30/09/2025
Termination of appointment of Jeffrey Thomas Horne as a director on 2025-06-20
dot icon10/07/2025
Micro company accounts made up to 2024-10-31
dot icon07/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon16/07/2024
Micro company accounts made up to 2023-10-31
dot icon07/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon24/07/2023
Micro company accounts made up to 2022-10-31
dot icon03/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon11/07/2022
Micro company accounts made up to 2021-10-31
dot icon10/11/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon27/07/2021
Micro company accounts made up to 2020-10-31
dot icon06/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon22/07/2020
Micro company accounts made up to 2019-10-31
dot icon05/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon25/07/2019
Micro company accounts made up to 2018-10-31
dot icon09/11/2018
Confirmation statement made on 2018-10-28 with updates
dot icon02/11/2018
Termination of appointment of Cindy Jane Issolah as a director on 2018-11-02
dot icon27/07/2018
Micro company accounts made up to 2017-10-31
dot icon10/11/2017
Confirmation statement made on 2017-10-28 with updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon08/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon20/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon19/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon19/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon07/08/2013
Appointment of Ms Cindy Jane Issolah as a director
dot icon07/08/2013
Appointment of Mr Jeffrey Thomas Horne as a director
dot icon07/08/2013
Termination of appointment of Susan Askin as a director
dot icon25/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon23/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon16/11/2010
Termination of appointment of Sheilagh Hodgins as a director
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon19/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon19/11/2009
Director's details changed for Susan Elizabeth Askin on 2009-11-19
dot icon19/11/2009
Director's details changed for Prof Nicholas Barron Mays on 2009-11-19
dot icon19/11/2009
Director's details changed for Professor Sheilagh Hodgins on 2009-11-19
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/11/2008
Return made up to 28/10/08; full list of members
dot icon01/09/2008
Accounts for a dormant company made up to 2007-10-31
dot icon28/11/2007
New director appointed
dot icon26/11/2007
Return made up to 28/10/07; full list of members
dot icon28/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon20/08/2007
Ad 28/10/05--------- £ si 4@1
dot icon24/11/2006
Return made up to 28/10/06; full list of members
dot icon29/11/2005
New secretary appointed
dot icon29/11/2005
New director appointed
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon15/11/2005
New director appointed
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Secretary resigned;director resigned
dot icon28/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horne, Jeffrey Thomas
Director
06/08/2013 - 20/06/2025
-
Mays, Nicholas Barron, Professor
Director
28/10/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 115 ST. GEORGES SQUARE LIMITED

115 ST. GEORGES SQUARE LIMITED is an(a) Active company incorporated on 28/10/2005 with the registered office located at 115 St Georges Square, London, SW1V 3QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 115 ST. GEORGES SQUARE LIMITED?

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115 ST. GEORGES SQUARE LIMITED is currently Active. It was registered on 28/10/2005 .

Where is 115 ST. GEORGES SQUARE LIMITED located?

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115 ST. GEORGES SQUARE LIMITED is registered at 115 St Georges Square, London, SW1V 3QP.

What does 115 ST. GEORGES SQUARE LIMITED do?

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115 ST. GEORGES SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 115 ST. GEORGES SQUARE LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-28 with no updates.