15 St. Georges Square Limited

Active02054692 Private limited company
Incorporated
12 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Veronica Duong
Chirantan Patnaik
Karen Reid
Accounts type
Total exemption full
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Duong, Veronica
Director · Appointed 13 March 2024
British
Born May 1991 (35)
Patnaik, Chirantan
Director · Appointed 29 February 2024
British
Born December 1983 (42)
Reid, Karen
Director · Appointed 25 February 2024
Irish
Born June 1980 (46)
Director · Appointed 8 June 2017
British
Born June 1956 (70)
Officer history (13 former)
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
13 March 2024
Appointed Duong, Veronica as Director
29 February 2024
Appointed Patnaik, Chirantan as Director
25 February 2024
Appointed Reid, Karen as Director
23 October 2023
Resigned Prime, Ashley Walter John as Director
17 January 2023
Resigned Sandhu, Dalbir Singh as Director
1 September 2019
Appointed Fry, Richard as Secretary
28 June 2019
Resigned Crabtree Pm Limited as Corporate Secretary
8 June 2017
7 April 2017
Appointed Prime, Ashley Walter John as Director
12 January 2016
Resigned Hobbs, Kelly as Secretary
5 November 2013
Resigned Crabtree Pm Limited as Corporate Secretary
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
9 March 2009
Resigned Moretons Corporate Services Limited as Corporate Secretary
9 March 2009
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Appointed White, Terence Robert as Secretary
22 February 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
22 February 2005
Resigned Hurst, Robert Nicholas as Secretary
10 May 2003
Appointed Sandhu, Dalbir Singh as Director
10 May 2003
Resigned Prime, Ashley Walter John as Director
24 June 2002
Resigned Swan, David as Director
9 February 2000
Appointed Prime, Ashley Walter John as Director
1 January 1997
Appointed Swan, David as Director
1 January 1997
Resigned Mattar, Saad as Director
11 June 1996
Appointed Hurst, Robert Nicholas as Secretary
10 June 1996
Resigned Mattar, Ilfat as Secretary

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

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,598 £1,598 £3,015 £3,899 £4,880 £4,880
Balance sheet detail
202520242023202220212020
Fixed Assets£833£833£833£833£833£833
Debtors£4,047£4,667£3,633£2,515£765£765
Creditors (< 1 year)£0£620£567£333
Net Current Assets£4,047£4,047£3,066£2,182£765£765
Shareholder Funds£4,880£4,880£3,899£3,015£1,598£1,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
14 November 2025Confirmation statement with no updates14 November 2025
11 September 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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