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60 ST GEORGE'S SQUARE LIMITED

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60 ST GEORGE'S SQUARE LIMITED

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Key Data

Status

Active

Company No.

06595256

Incorporation date

16/05/2008

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

140 Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 16/05/2008)
dot icon23/02/2026
Director's details changed for Mr Edward Leonardo Osborne on 2026-02-03
View PDF (2 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon12/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon16/05/2025
Appointment of Mr Edward Leonardo Osborne as a director on 2025-04-23
View PDF (2 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-08 with updates
View PDF (4 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with updates
View PDF (4 pages)
dot icon07/11/2023
Appointment of Ms Sarah Jane Carter as a director on 2023-10-13
View PDF (2 pages)
dot icon26/10/2023
Appointment of Mr Christopher Guy Johnson as a director on 2023-10-25
View PDF (2 pages)
dot icon19/09/2023
Termination of appointment of Louis Schwalbert as a director on 2023-09-11
View PDF (1 pages)
dot icon15/09/2023
Registered office address changed from Flat 2 60 st Georges Square London SW1V 3QT to 140 Tachbrook Street London SW1V 2NE on 2023-09-15
View PDF (1 pages)
dot icon15/09/2023
Appointment of Fry & Co as a secretary on 2023-09-01
View PDF (2 pages)
dot icon09/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/04/2023
Appointment of Mr Clive Aubrey Charles Chaplin as a director on 2023-04-24
View PDF (2 pages)
dot icon25/11/2022
Termination of appointment of Mark James Needham as a director on 2022-11-05
View PDF (1 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-08 with updates
View PDF (4 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-08 with updates
View PDF (4 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (2 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (2 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/08/2019
Appointment of Mr Louis Schwalbert as a director on 2019-07-24
View PDF (2 pages)
dot icon16/11/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (2 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/08/2018
Termination of appointment of Lucy Johnstone as a director on 2018-08-10
View PDF (1 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-25 with updates
View PDF (12 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon16/01/2017
Confirmation statement made on 2016-10-25 with updates
View PDF (9 pages)
dot icon03/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon03/12/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (18 pages)
dot icon23/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon14/11/2014
Annual return made up to 2014-10-18
View PDF (14 pages)
dot icon03/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon03/02/2014
Director's details changed
View PDF (2 pages)
dot icon07/10/2013
Appointment of Mr Mark Needham as a director
View PDF (3 pages)
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon26/09/2013
Annual return made up to 2013-09-20 no member list
View PDF (14 pages)
dot icon23/09/2013
Termination of appointment of Meadowrise Limited as a secretary
View PDF (2 pages)
dot icon23/09/2013
Termination of appointment of Victoria Singer as a director
View PDF (2 pages)
dot icon13/02/2013
Director's details changed for Mr Paul Michael West on 2013-02-12
View PDF (2 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/07/2011
Termination of appointment of Paul West as a director
View PDF (2 pages)
dot icon12/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (14 pages)
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-06-12
View PDF (4 pages)
dot icon11/02/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (3 pages)
dot icon17/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon10/08/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (13 pages)
dot icon09/08/2010
Termination of appointment of Richard Mawson as a secretary
View PDF (2 pages)
dot icon09/08/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon29/07/2010
Director's details changed for Richard David Mawson on 2009-12-01
View PDF (2 pages)
dot icon29/07/2010
Secretary's details changed for Richard David Mawson on 2009-12-01
View PDF (2 pages)
dot icon20/07/2010
Termination of appointment of Richard Mawson as a director
View PDF (2 pages)
dot icon23/06/2010
Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX on 2010-06-23
View PDF (2 pages)
dot icon18/06/2010
Appointment of Meadowrise Limited as a secretary
View PDF (3 pages)
dot icon18/06/2010
Appointment of Lucy Johnstone as a director
View PDF (3 pages)
dot icon18/06/2010
Appointment of Victoria Singer as a director
View PDF (3 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (3 pages)
dot icon03/09/2009
Gbp nc 1000/6\20/08/09
View PDF (1 pages)
dot icon23/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon15/06/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Director appointed paul michael west
View PDF (3 pages)
dot icon06/03/2009
Director appointed richard david mawson
View PDF (2 pages)
dot icon06/03/2009
Secretary appointed richard david mawson
View PDF (2 pages)
dot icon20/05/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon20/05/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon16/05/2008
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Sarah Jane
Director
13/10/2023 - Present
9
Needham, Mark James
Director
08/09/2013 - 05/11/2022
11
FRY & CO
Corporate Secretary
01/09/2023 - Present
40
Chaplin, Clive Aubrey Charles
Director
24/04/2023 - Present
15
Schwalbert, Louis
Director
24/07/2019 - 11/09/2023
3

Persons with Significant Control

1
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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 60 ST GEORGE'S SQUARE LIMITED

60 ST GEORGE'S SQUARE LIMITED is an(a) Active company incorporated on 16/05/2008 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 60 ST GEORGE'S SQUARE LIMITED?

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60 ST GEORGE'S SQUARE LIMITED is currently Active. It was registered on 16/05/2008 .

Where is 60 ST GEORGE'S SQUARE LIMITED located?

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60 ST GEORGE'S SQUARE LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 60 ST GEORGE'S SQUARE LIMITED do?

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60 ST GEORGE'S SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 60 ST GEORGE'S SQUARE LIMITED?

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The latest filing was on 23/02/2026: Director's details changed for Mr Edward Leonardo Osborne on 2026-02-03.