King George Square (New Flats) Limited

Active02166293 Private limited company
Incorporated
17 September 1987 (39 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
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born December 1955 (70)
Director · Appointed 2 September 2014
French
Born May 1970 (56)
Officer history (25 former)
1 October 2023
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2020
Appointed Halford, John Wallis Williams as Director
2 August 2018
Resigned Hattingh, Andre David as Director
4 January 2017
Appointed Hattingh, Andre David as Director
2 September 2014
Appointed Ardouin, Cyril Francis as Director
15 August 2014
Resigned Proctor, Andrew as Director
30 July 2012
Resigned Sutherland, Catherine Ruth as Director
29 July 2012
Appointed Proctor, Andrew as Director
19 August 2010
Appointed Sutherland, Catherine Ruth as Director
29 June 2010
Resigned Laurie, Ian Cameron as Director
31 December 2008
Resigned Johnson, Michael William as Director
22 August 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
22 August 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 March 2008
Appointed Laurie, Ian Cameron as Director
26 January 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 December 2006
Resigned Whittingham, Ivan John as Secretary
1 May 2006
Resigned Birch, Michael John as Secretary
16 August 2005
Resigned Martin, Philip Ivor as Director
1 May 2005
Appointed Whittingham, Ivan John as Secretary
13 June 2002
Resigned Gorman, Caroline as Director
25 October 2001
Appointed Martin, Philip Ivor as Director
28 August 2001
Resigned Humpish, John Bernard as Director
24 August 2001
Appointed Gorman, Caroline as Director
15 August 2000
Resigned Ledingham, Andrew David as Director
23 March 2000
Appointed Johnson, Michael William as Director
21 March 2000
Resigned Traub, Reinhard as Director
8 October 1999
Resigned Dobson, Brian as Director
4 October 1999
Appointed Ledingham, Andrew David as Director
18 March 1999
Appointed Humpish, John Bernard as Director
23 August 1998
Appointed Traub, Reinhard as Director
31 March 1998
Resigned Thomas, Mark William as Director
17 February 1998
Appointed Birch, Michael John as Secretary
17 February 1998
Resigned James, Linda as Secretary
9 July 1997
Resigned Durance, Lucy as Director
23 September 1996
Appointed Dobson, Brian as Director
21 February 1995
Resigned Mallinson, Stephen Robert as Director
17 March 1994
Appointed Thomas, Mark William as Director
17 March 1994
Appointed Durance, Lucy as Director
17 March 1994
Resigned Connor, John Thomas as Secretary
17 March 1994
Resigned Van Reyk, Philip as Director
17 March 1994
Appointed Mallinson, Stephen Robert as Director
26 October 1993
Resigned Catling, Richard Lional as Director
28 October 1992
Resigned Dipre, Remo as Director
27 October 1992
Appointed Connor, John Thomas as Secretary
27 October 1992
Appointed Van Reyk, Philip as Director
27 October 1992
Resigned Catling, Richard Lional as Secretary
27 October 1992
Resigned Nesbitt, Peter Victor 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 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Debtors£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registered office address changed
31 October 2025Confirmation statement with updates27 September 2025
31 July 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates27 September 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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