Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Earl of St.Germains Freehold Company Limited
- Incorporated
- 11 June 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Carmel Jane O'Connor
- Owned by
- Carmel Jane O'Connor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Half Moon LaneHerne HillLondonSE24 9JU
Officers 2 active
Officer details are public data from the Companies House register.
O'Connor, Carmel Jane
Director · Appointed 10 November 2025
British
Born January 1982 (44)
Graves, Michael John
Secretary · Appointed 13 June 2011
Officer history (11 former)
23 March 2026
Resigned Lord, Amy Louise as Director
10 November 2025
Appointed O'Connor, Carmel Jane as Director
10 June 2021
Resigned Gallagher, Graeme as Director
10 February 2014
Resigned Wright, Philip James as Director
10 February 2014
Appointed Lord, Amy Louise as Director
3 February 2014
Appointed Gallagher, Graeme as Director
3 February 2014
Resigned Stubbings, Jonathan Andrew as Director
13 June 2011
13 June 2011
Appointed Graves, Michael John as Secretary
26 November 2010
Appointed Stubbings, Jonathan Andrew as Director
26 November 2010
Resigned Schigas, Stephan as Director
9 March 2010
Appointed Wright, Philip James as Director
9 March 2010
Resigned Charles, Nigel Timothy as Director
26 May 2000
Appointed Schigas, Stephan as Director
8 May 2000
Appointed Charles, Nigel Timothy as Director
8 May 2000
Resigned Graemer, Rainer Juergen as Director
27 August 1998
12 June 1997
Appointed Charles, Nigel Timothy as Secretary
12 June 1997
Resigned Charles, Nigel Timothy as Secretary
12 June 1997
Appointed Graemer, Rainer Juergen as Director
12 June 1997
12 June 1997
11 June 1997
11 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carmel Jane O'Connor
Individual · Notified 10 November 2025
Owns 25–50% of shares
British
Born January 1982 (44)
Former controllers (3)
16 March 2026
Ceased Hannah Drummond — Owns 25–50% of shares
10 November 2025
Ceased Amy Louise Lord — Owns 25–50% of shares
20 November 2020
Ceased Graeme Paul Gallagher — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 28 March 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 November 2025 | Appointment of a director |
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