St George's House (Management) Limited

Active00592567 Private company limited by guarantee
Incorporated
25 October 1957 (69 years)
Industry
Residents property management (98000)
Directors
Lynne Hughes
Alessandra Donadelli
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Hughes, Lynne
Director · Appointed 18 January 2023
British
Born January 1953 (73)
Donadelli, Alessandra
Director · Appointed 13 October 2020
Italian
Born July 1984 (42)
Director · Appointed 11 November 2014
British
Born December 1951 (74)
Priebe, Christopher Cyril Kay
Director · Appointed 11 November 2014
British
Born August 1967 (59)
Prime, Denise
Director · Appointed 15 December 2008
British
Born December 1973 (52)
Officer history (33 former)
1 April 2025
Appointed Fry Asset Management Limited as Corporate Secretary
31 March 2025
Resigned Lake, Richard Hartley Robson as Secretary
18 January 2023
Appointed Hughes, Lynne as Director
28 November 2021
Resigned Carter, Timothy as Director
13 October 2020
Appointed Donadelli, Alessandra as Director
7 September 2020
Appointed Carter, Timothy as Director
20 January 2020
Resigned Harbor, John as Director
19 July 2018
Resigned Burke, Gerald as Director
10 August 2016
Resigned Merrifield, Andrew as Director
11 November 2014
Resigned De Lasta, Anne Veronica, Countess as Director
11 November 2014
Appointed Lavery, Janice Mary as Director
11 November 2014
Appointed Priebe, Christopher Cyril Kay as Director
26 May 2011
Resigned Howarth, Robin as Director
26 May 2011
Resigned Sandford, Kay Elizabeth as Director
23 June 2010
Appointed Merrifield, Andrew as Director
23 June 2010
Appointed Burke, Gerald as Director
4 June 2010
Resigned Watts, Christopher as Director
15 March 2010
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
12 December 2009
13 March 2009
Appointed Lake, Richard Hartley Robson as Secretary
15 December 2008
Appointed Prime, Denise as Director
14 February 2008
Appointed Sandford, Kay Elizabeth as Director
20 January 2008
Resigned Smith, Eric Arnold as Director
7 March 2007
Appointed Watts, Christopher as Director
1 January 2007
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
1 January 2007
Resigned Moretons Corporate Services Limited as Corporate Secretary
4 October 2006
Resigned Hamilton, Sarah Delarivers as Director
18 July 2006
Resigned Tattersall, Robert as Director
24 November 2005
Appointed De Lasta, Anne Veronica, Countess as Director
24 November 2005
Resigned De Lasta, Veronica Anne as Director
15 March 2005
Resigned Hurst, Robert Nicholas as Secretary
15 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
28 October 2004
28 October 2004
28 October 2004
Appointed Howarth, Robin as Director
30 July 2004
Resigned Marsden, Christopher Lee as Director
17 December 2003
Resigned Harbor, John as Secretary
16 December 2003
Appointed Hurst, Robert Nicholas as Secretary
16 December 2003
Appointed Tattersall, Robert as Director
16 December 2003
Appointed Hamilton, Sarah Delarivers as Director
23 July 2003
Resigned Evans, Bridget Elisabeth as Director
22 July 2003
Resigned Prime, Denise as Director
22 May 2002
Appointed Evans, Bridget Elisabeth as Director
22 May 2002
Appointed Prime, Denise as Director
22 May 2002
Resigned Vernotte, Francoise as Director
22 May 2002
Resigned Boileau, Etienne Walter as Director
22 May 2002
Resigned Short, Ruth as Director
22 May 2002
Resigned Griffin, Nicholas Patrick as Secretary
22 May 2002
Resigned Parrick, Cynthia Evelyn as Director
22 May 2002
Resigned Hamilton, Charles as Director
14 September 2000
Appointed Harbor, John as Secretary
14 September 2000
Appointed Harbor, John as Director
8 May 2000
Resigned Parsons, Gerald as Director
21 July 1999
Resigned Robertson, Ian Labren as Director
13 July 1999
Appointed De Lasta, Veronica Anne as Director
13 July 1999
Appointed Marsden, Christopher Lee as Director
16 March 1999
Resigned Lake, Richard Hartley Robson as Secretary
16 March 1999
Appointed Griffin, Nicholas Patrick as Secretary
16 January 1997
Resigned Adams, Roger Charles as Director
19 December 1995
Appointed Robertson, Ian Labren as Director
19 December 1995
Appointed Adams, Roger Charles as Director
12 September 1995
Resigned Royds, Diana as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where St George's House (Management) Limited is registered as a person with significant control

Active
Former controllers (2)
10 February 2022
Ceased Richard Hartley Robson Lake — Has significant influence or control
20 August 2021
Ceased Janice Mary Lavery — Has significant influence or control

Financials

Net Assets
(£238,743)

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £310,680 £134,310 £120,930 £120,970 (£238,743) (£238,743)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,055£1,055£1,055£1,055£1,055£544,969
Current Assets£0£117,839£117,973£120,883£76,117
Creditors (< 1 year)£239,798£0£14,265£66,425
Creditors (> 1 year)£239,798£239,798£239,798£239,798£239,798
Net Current Assets(£239,798)£117,839£117,973£106,618£9,692
Net Assets(£238,743)(£238,743)£120,970£120,930£134,310£310,680
Shareholder Funds(£238,743)(£238,743)£120,970£120,930£134,310£310,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2025Confirmation statement with no updates17 July 20253
17 July 2025Micro company accounts31 December 20243
30 June 2025Registered office address changed1
4 April 2025Appointment of a secretary2
4 April 2025Termination of appointment of a secretary1
Show all recent filings

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