New George Street Development Company Limited

Active00494717 Private limited company
Incorporated
24 April 1951 (75 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
London Settled Estates PLC
Accounts type
Total exemption full
Region
Greater London
Address
7 Pollen Street
London
W1S 1NJ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born March 1973 (53)
Secretary · Appointed 30 August 2002
British
Director · Appointed 30 August 2002
British
Born January 1947 (79)
Officer history (14 former)
17 August 2023
Appointed Leighton, Stuart Michael as Director
25 October 2017
Resigned Taylor, Simon John as Director
30 August 2002
Resigned Field, Brian David as Director
30 August 2002
Appointed Smedley, Gerald Kenneth as Secretary
30 August 2002
Appointed Smedley, Gerald Kenneth as Director
30 August 2002
Resigned Yates, John Martyn as Secretary
30 August 2002
Resigned Hodge, Michael Leslie as Director
22 November 1999
Appointed Yates, John Martyn as Secretary
22 November 1999
Resigned Collinson, Martin Donald as Secretary
25 March 1998
Appointed Taylor, Simon John as Director
28 February 1998
Resigned Collier, Richard John Henry as Director
28 February 1998
Appointed Field, Brian David as Director
28 February 1998
Resigned Ward, Caroline as Secretary
28 February 1998
Resigned Hall, Vikki as Director
28 February 1998
Appointed Collinson, Martin Donald as Secretary
25 February 1997
Resigned Groom, Roger George as Director
25 February 1997
Appointed Collier, Richard John Henry as Director
31 January 1997
Appointed Ward, Caroline as Secretary
31 January 1997
Resigned Hall, Vikki as Secretary
31 October 1996
Appointed Hall, Vikki as Secretary
31 October 1996
Resigned Mcnulty, Vivienne Angela as Secretary
30 June 1996
Appointed Hall, Vikki as Director
30 June 1996
Resigned Winch-Furness, Malcolm John as Director
7 April 1995
Appointed Mcnulty, Vivienne Angela as Secretary
7 April 1995
Resigned Lloyd Hughes, David as Secretary
9 December 1994
Resigned Mounfield, Stephen Geoffrey as Director
9 December 1994
Appointed Winch-Furness, Malcolm John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Settled Estates PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Former controllers (1)
1 August 2023
Ceased Gilesports PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£172,877
Cash
£134,130
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £196,840 £204,237 £195,057 £211,431 £181,042 £172,877
Balance sheet detail
202520242023202220212020
Current Assets£182,351£190,381£222,243£207,576£217,393£206,034
Debtors£48,221£38,124£23,560£52,184£39,186
Cash£134,130£142,206£184,119£184,016£165,209£166,848
Creditors (< 1 year)£9,339£12,519£13,156£9,194
Net Current Assets£195,057£204,237£196,840
Net Assets£172,877£181,042£211,431£195,057£204,237£196,840
Shareholder Funds£195,057£204,237£196,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates25 October 2026
30 October 2026Change of details for a person with significant control
10 November 2025Registered office address changed
10 November 2025Director's details changed
10 November 2025Director's details changed
Show all recent filings

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