51 St. George's Square Limited

Active01459032 Private limited company
Incorporated
5 November 1979 (47 years)
Industry
Residents property management (98000)
Directors
Nicholas David Hill
Peter George Daly
Controlled by
Peter George Daly
Accounts type
Dormant
Region
Greater London
Address
Synergy House 4th Floor
114-118
Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Nicholas David
Director · Appointed 20 January 2021
British
Born June 1968 (58)
Pellew, Mark
Secretary · Appointed 25 April 2013
British
Daly, Peter George
Director · Appointed 13 June 2007
British
Born June 1965 (61)
Officer history (8 former)
20 January 2021
Resigned Vafea, Marietta as Director
20 January 2021
Appointed Hill, Nicholas David as Director
25 April 2013
Appointed Pellew, Mark as Secretary
25 April 2013
Resigned Mcalpine, Janet Mary as Secretary
15 November 2012
Resigned Pellew, Mark Edward as Director
1 December 2009
Resigned Ambler, Stephen Macdonald Spencer as Secretary
1 December 2009
Appointed Mcalpine, Janet Mary as Secretary
13 June 2007
Appointed Pellew, Mark Edward as Director
13 June 2007
Appointed Daly, Peter George as Director
13 June 2007
7 December 2004
Appointed Ambler, Stephen Macdonald Spencer as Secretary
7 December 2004
Resigned Ackroyd Cooper, James Phillip Godfrey as Secretary
15 November 2002
Appointed Vafea, Marietta as Director
6 January 1999
Appointed Ackroyd Cooper, James Phillip Godfrey as Secretary
6 January 1999
Resigned Phillips, Sara as Secretary
24 July 1995
Appointed Phillips, Sara as Secretary
24 July 1995
Resigned Waring, Lucy as Secretary

Ownership 1 active

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

Peter George Daly
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)
Former controllers (1)
26 May 2026
Ceased Marietta Vafea — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Cessation of a person with significant control
9 March 2026Registered office address changed
2 December 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with no updates27 September 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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