King George Square (Flats) Limited

Active02008438 Private limited company
Incorporated
9 April 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
The Landing
131-133
Upper Richmond Road
London
SW15 2TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born November 1964
Director · Appointed 1 October 2020
British
Born April 1962 (64)
Officer history (24 former)
1 October 2023
Resigned Rendall & Rittner Limited as Corporate Secretary
16 February 2022
Appointed Harmandian, Greg as Director
15 June 2021
Resigned Barbone, Nicholas as Director
29 April 2021
Resigned Durant, Charles Stuart Walters as Director
29 April 2021
Resigned Robertson, Eileen as Director
1 October 2020
Appointed Beattie, Allison Eva, Dr as Director
14 January 2013
Appointed Robertson, Eileen as Director
4 January 2012
Appointed Barbone, Nicholas as Director
11 September 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 August 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
30 May 2008
Resigned Pressley, Andrew, Dr as Director
26 January 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 December 2006
Resigned Whittingham, Ivan John as Secretary
16 October 2006
Appointed Pressley, Andrew, Dr as Director
13 May 2006
Resigned Wright, Adrian Warwick Bingley as Director
1 May 2005
Resigned Birch, Michael John as Secretary
1 May 2005
Appointed Whittingham, Ivan John as Secretary
24 August 2001
Resigned Robinson, Blanca Esther as Director
20 October 2000
Resigned Rondel, Richard Kavanagh, Dr as Director
28 September 2000
Resigned Jones, Thomas Jeffrey as Director
28 September 2000
Resigned Srivatsa, Kadiyali, Dr as Director
17 September 2000
Appointed Wright, Adrian Warwick Bingley as Director
17 August 2000
Resigned Johnson, Alan as Director
23 March 2000
Resigned Johnson, Michael William as Director
9 November 1999
Resigned De Havilland, Peter Geoffrey as Director
4 October 1999
Appointed Johnson, Alan as Director
18 February 1999
Appointed Johnson, Michael William as Director
30 April 1998
Resigned Hartill, Jeremy Alexander as Director
17 February 1998
Appointed Birch, Michael John as Secretary
17 February 1998
Resigned James, Linda as Secretary
15 October 1997
Resigned Johnson, Alan Edward Charles as Director
12 August 1997
Appointed Srivatsa, Kadiyali, Dr as Director
12 August 1997
Appointed Jones, Thomas Jeffrey as Director
12 May 1997
Appointed Durant, Charles Stuart Walters as Director
3 August 1996
Appointed Rondel, Richard Kavanagh, Dr as Director
15 July 1996
Appointed Robinson, Blanca Esther as Director
1 July 1996
Resigned Griffiths, Helen Margaret as Director
11 June 1996
Appointed Hartill, Jeremy Alexander as Director
11 June 1996
Appointed Johnson, Alan Edward Charles as Director
8 February 1996
Resigned Robinson, Blanca E as Director
6 December 1994
Appointed Robinson, Blanca E as Director
18 August 1994
Resigned Turner, Katherine Louise as Director
17 March 1994
Appointed Griffiths, Helen Margaret as Director
17 March 1994
Appointed James, Linda as Secretary
17 March 1994
Appointed De Havilland, Peter Geoffrey as Director
17 March 1994
Appointed Turner, Katherine Louise as Director
17 March 1994
Resigned Connor, John Thomas as Secretary
17 March 1994
Resigned Van Reyk, Philip 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.

Financials

Employees
2

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Debtors£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registered office address changed
2 December 2025Confirmation statement with no updates22 October 2025
31 July 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with updates22 October 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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