St. George's Fields (No. 2) Limited

Active01975373 Private limited company
Incorporated
7 January 1986 (40 years)
Industry
Real estate agencies (68310)
Residents property management (98000)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Estate Office St. George's Fields
Albion Street
London
W2 2YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at St George's Fields Limited
British
Born October 1985 (41)
Director · Appointed 25 June 2025
Also at St George's Fields Limited
Irish
Born October 1976 (50)
Director · Appointed 18 June 2024
Also at St George's Fields Limited
British
Born November 1951
Director · Appointed 18 June 2024
Also at St George's Fields Limited · more companies
British
Born September 1963 (63)
Director · Appointed 21 June 2023
Also at St George's Fields Limited, Jackson & Associates Limited
British
Born December 1949 (76)
Director · Appointed 15 June 2022
Also at St George's Fields Limited
British
Born February 1989 (37)
Targett, Gareth Rodney
Director · Appointed 7 December 2017
English
Born December 1969 (56)
Targett, Gareth Rodney
Secretary · Appointed 6 February 2014
Officer history (40 former)
15 June 2026
Resigned Tsangarides, Natasha Maria as Director
15 June 2026
Appointed Cassin, John Mark as Director
25 June 2025
Appointed Jackson, Orla Aine as Director
25 June 2025
Resigned Austin, Matthew as Director
18 June 2024
Appointed Jenkin, David Christopher as Director
18 June 2024
Appointed Roskell, Michael William as Director
18 June 2024
Resigned Harding, Richard Anthony as Director
18 June 2024
Resigned Jackson, Orla Aine as Director
21 June 2023
Appointed Jackson, Ann Sally Caroline as Director
21 June 2023
Resigned Roskell, Kathryn Mary as Director
15 June 2022
Appointed Stillit, James Anthony as Director
15 June 2022
Resigned Hewitt, Elizabeth Anne as Director
9 June 2021
Appointed Jackson, Orla Aine as Director
9 June 2021
Resigned Mayer, Stephen David as Director
13 October 2020
Appointed Tsangarides, Natasha Maria as Director
13 October 2020
Resigned Seymour, Alan as Director
18 June 2019
Appointed Austin, Matthew as Director
18 June 2019
Resigned Dundas, James as Director
13 June 2018
Appointed Harding, Richard Anthony as Director
13 June 2018
Resigned Jackson, Ann Sally Caroline as Director
13 June 2018
Resigned Jackson, Ann Sally as Secretary
7 December 2017
Appointed Targett, Gareth Rodney as Director
17 June 2017
Resigned Brownett, Lesley as Director
17 June 2017
Appointed Roskell, Kathryn Mary as Director
16 June 2016
Resigned Cobb, Annalisa Debra as Director
16 June 2016
Appointed Hewitt, Elizabeth Anne as Director
19 June 2015
Resigned Partridge, Andrew Jonathan as Director
15 June 2015
Appointed Mayer, Stephen David as Director
6 February 2014
Appointed Targett, Gareth Rodney as Secretary
19 June 2013
Resigned Meekings, Kiran as Secretary
19 June 2013
Appointed Dundas, James as Director
19 June 2013
Appointed Jackson, Ann Sally as Secretary
19 June 2013
Resigned Meekings, Kiran, Dr as Director
19 June 2013
Appointed Cobb, Annalisa Debra as Director
19 June 2013
Resigned Maxwell, Judith Lynne as Director
20 June 2012
Resigned Dicker, Carolyn Joy as Director
20 June 2012
Appointed Jackson, Ann Sally Caroline as Director
15 June 2011
Appointed Seymour, Alan as Director
15 June 2011
Appointed Brownett, Lesley as Director
1 January 2011
Resigned Vandyk, Edward as Director
26 September 2010
Appointed Meekings, Kiran as Secretary
26 September 2010
Resigned Vandyk, Edward as Secretary
2 September 2009
Resigned Hill, Jim as Director
17 September 2008
Resigned Sheridon, Jennifer Beth as Director
17 September 2008
Appointed Meekings, Kiran, Dr as Director
17 September 2008
Appointed Dicker, Carolyn Joy as Director
31 March 2007
Resigned Harris, Brian Jesse as Director
27 June 2006
Appointed Sheridon, Jennifer Beth as Director
15 June 2006
Appointed Hill, Jim as Director
6 June 2006
Resigned Keen, Donald John as Director
12 December 2005
Resigned Lucas, Ann June, Lady as Director
22 May 2003
Appointed Partridge, Andrew Jonathan as Director
22 May 2003
Resigned Jackson, Ann Sally Caroline as Director
22 May 2003
Appointed Lucas, Ann June, Lady as Director
22 May 2003
Resigned Jackson, Ann Sally Caroline as Secretary
22 May 2003
Appointed Vandyk, Edward as Director
22 May 2003
Appointed Vandyk, Edward as Secretary
7 May 2003
Resigned Ashford, Robert Douglas as Director
30 April 2003
Resigned Cunliffe, John Norman as Director
25 October 2001
Appointed Ashford, Robert Douglas as Director
25 October 2001
Resigned Cole, John as Director
26 October 2000
Appointed Cunliffe, John Norman as Director
28 October 1999
Resigned Imrie-Tait, Anna as Director
15 October 1998
Appointed Keen, Donald John as Director
15 October 1998
Appointed Maxwell, Judith Lynne as Director
1 August 1998
Resigned Harriman, Michael Colin as Director
23 June 1998
Resigned Postema, Robert as Director
16 October 1997
Appointed Harriman, Michael Colin as Director
16 October 1997
Resigned Ashford, Robert Douglas as Director
26 October 1995
Appointed Ashford, Robert Douglas as Director
26 October 1995
Resigned Tagert, Basil as Director
20 October 1994
Appointed Harris, Brian Jesse as Director
20 October 1994
Appointed Imrie-Tait, Anna as Director
20 October 1994
Resigned Hills, Douglas as Director
20 October 1994
Resigned Salter, Hylton Barry as Director
10 November 1993
Appointed Jackson, Ann Sally Caroline as Secretary
10 November 1993
Resigned Jackson, Osmond Brian as Director
10 November 1993
Resigned Barker, Hugh Sidney as Secretary
10 November 1993
Appointed Jackson, Ann Sally Caroline as Director
11 November 1992
Resigned Postema, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 01566134

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£113,404
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,598 £28,763 £24,255 £33,916 £34,669 £37,454
Balance sheet detail
202520242023202220212020
Fixed Assets£870£1,088£1,360£1,699£2,124£2,655
Current Assets£125,592£121,895£120,581£111,027£89,349£111,512
Debtors£12,188£494£12,757£9,538£2,944£16,980
Cash£113,404£121,401£107,824£101,489£86,405£94,532
Creditors (< 1 year)£89,008£88,314£88,025£88,471£62,710£82,569
Net Current Assets£36,584£33,581£32,556£22,556£26,639£28,943
Shareholder Funds£37,454£34,669£33,916£24,255£28,763£31,598

Filings 179

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
8 June 2026Accounts for a small company31 December 2025
11 February 2026Confirmation statement with no updates2 January 2026
2 February 2026Withdrawal of a person with significant control statement
Show all 179 filings

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