31 St Georges Square Limited

Active02753943 Private limited company
Incorporated
7 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Denise Choi
Adam James Wood
Accounts type
Dormant
Region
Greater London
Address
Flat 5
31 St Georges Square
London
SW1V 2HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Choi, Denise
Director · Appointed 20 January 2025
British
Born September 1961 (65)
Wood, Adam James
Director · Appointed 22 May 2020
British
Born February 1995 (31)
Donati, Dario
Secretary · Appointed 9 January 2015
Director · Appointed 9 January 2015
British,Italian
Born July 1981 (45)
Shah, Olivia Simone
Director · Appointed 3 January 2002
British
Born February 1973 (53)
Officer history (22 former)
20 January 2025
Appointed Choi, Denise as Director
15 January 2025
Resigned Chowdhury, Nazeer Amin as Director
22 May 2020
Appointed Wood, Adam James as Director
21 May 2020
Resigned Hobson, Peter Norman Bowmer as Director
1 August 2018
Resigned Chowdhury, Fazlul Huq, Dr as Director
1 August 2018
Appointed Chowdhury, Nazeer Amin as Director
9 January 2015
Resigned Mead, Christopher David as Director
9 January 2015
Resigned Mead, Christopher David as Secretary
9 January 2015
Appointed Donati, Dario as Secretary
9 January 2015
Appointed Donati, Dario as Director
19 November 2010
Appointed Mead, Christopher David as Secretary
19 November 2010
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 August 2010
Appointed Mead, Christopher David as Director
15 May 2010
Appointed Chowdhury, Fazlul Huq, Dr as Director
11 May 2010
Resigned Stevenson, Peter as Director
9 March 2010
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 January 2010
Resigned Whiteside, Joanne as Director
31 March 2008
Appointed Stevenson, Peter as Director
31 March 2008
Resigned Nicol, Amanda as Director
31 March 2008
Resigned Nicol, Amanda as Secretary
30 March 2008
Appointed Hobson, Peter Norman Bowmer as Director
11 November 2005
Resigned Groves, Edward Henry as Director
11 March 2004
Resigned Ahmed, Naveed as Director
3 January 2002
Resigned Goddard, John as Director
3 January 2002
Appointed Shah, Olivia Simone as Director
25 September 2001
Appointed Ahmed, Naveed as Director
29 October 2000
Appointed Goddard, John as Director
18 February 2000
Resigned Felton, Stephen Charles as Director
27 February 1998
Appointed Groves, Edward Henry as Director
27 February 1998
Resigned Chan, Rosanna as Director
31 October 1997
Resigned Parker, Raj Dominic as Director
7 March 1997
Appointed Whiteside, Joanne as Director
4 October 1996
Appointed Felton, Stephen Charles as Director
4 October 1996
Resigned Macari, Anthony as Director
6 March 1994
Resigned Stuart Hunt, Samantha Alexandra as Director
6 March 1994
Resigned Stuart Hunt, Samantha Alexandra as Secretary
6 March 1994
Appointed Nicol, Amanda as Secretary
7 October 1992
Appointed Macari, Anthony as Director
7 October 1992
Appointed Stuart Hunt, Samantha Alexandra as Secretary
7 October 1992
Appointed Stuart Hunt, Samantha Alexandra as Director
7 October 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
7 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 October 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
7 October 1992
Appointed Parker, Raj Dominic as Director
7 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 October 1992
Appointed Chan, Rosanna as Director
7 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 October 1992
Appointed Nicol, Amanda as Director
7 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee 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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Accounts for a dormant company31 October 2025
13 October 2025Confirmation statement with updates7 October 2025
20 January 2025Appointment of a director
16 January 2025Termination of appointment of a director
18 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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