64 St. George's Square Management Limited

Active02601169 Private limited company
Incorporated
12 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Justinian Samuel Clifford-Bowles
Claire Louise Tilbrook
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 June 2025
Clifford-Bowles, Justinian Samuel
Director · Appointed 26 November 2019
British
Born June 1971 (55)
Tilbrook, Claire Louise
Director · Appointed 31 March 2010
British
Born May 1978 (48)
Officer history (18 former)
17 June 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 November 2019
Resigned Lanni, Alexandra Elena as Director
26 November 2019
Appointed Clifford-Bowles, Justinian Samuel as Director
26 November 2019
Appointed Clifford Bowles, Justinian Samuel as Director
26 November 2019
Resigned Clifford Bowles, Justinian Samuel as Director
24 August 2017
Resigned Hurst, Robert Nicholas as Secretary
24 August 2017
Resigned Hurst, Robert Nicholas as Director
30 November 2015
Appointed Lanni, Alexandra Elena as Director
11 April 2014
Appointed Hurst, Robert Nicholas as Secretary
11 April 2014
Resigned Farrar Property Management as Corporate Secretary
1 April 2013
Resigned Stubbs, Rebecca as Director
1 September 2010
Appointed Farrar Property Management as Corporate Secretary
31 August 2010
Resigned Crabtree Pm Limited as Corporate Secretary
31 March 2010
Appointed Tilbrook, Claire Louise as Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
31 March 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
27 February 2004
Appointed Moretons Corporate Services Limited as Corporate Secretary
27 February 2004
Resigned Hurst, Robert Nicholas as Secretary
3 September 2001
Resigned Davies, Stephen Jarratt as Director
3 September 2001
Appointed Stubbs, Rebecca as Director
1 June 1999
Appointed Davies, Stephen Jarratt as Director
1 March 1999
Resigned Robbins, Christopher William as Director
7 October 1996
Resigned Forrest, Susan Elizabeth as Director
2 August 1995
Appointed Forrest, Susan Elizabeth as Director
1 June 1995
Resigned Plowman, Caroline as Director
1 July 1993
Appointed Plowman, Caroline as Director
5 October 1992
Resigned Child, Irene Lynn as Director
5 October 1992
Resigned Cover, Marcus Scale as Secretary
5 October 1992
Resigned Cover, Marcus Scale as Director
23 September 1992
Appointed Robbins, Christopher William as Director
14 September 1992
Appointed Hurst, Robert Nicholas as Director
14 September 1992
Appointed Hurst, Robert Nicholas as Secretary
12 April 1991
Appointed Nominee Directors Limited as Corporate Director
12 April 1991
Resigned Nominee Directors Limited as Corporate Director
12 April 1991
Appointed Child, Irene Lynn as Director
12 April 1991
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
12 April 1991
Appointed Cover, Marcus Scale as Director
12 April 1991
Appointed Nominee Secretaries Ltd as Corporate Nominee 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

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £60 £60 £60 £60 £60
Balance sheet detail
20242023202220212020
Fixed Assets£27,000£27,000
Creditors (> 1 year)£26,940£26,940£26,940£26,940£26,940
Net Assets£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company27 February 2026
17 April 2026Confirmation statement with updates12 April 2026
12 January 2026Secretary's details changed
14 November 2025Accounts for a dormant company27 February 2025
26 June 2025Appointment of a secretary
Show all recent filings

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