78 St George's Square Management Limited

Active04000543 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Kishwar Chishty
Joanne Mary Bell
Stephen Paul Martin
Accounts type
Micro entity
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chishty, Kishwar
Director · Appointed 6 July 2026
British
Born September 1964 (62)
Bell, Joanne Mary
Director · Appointed 11 March 2026
British
Born January 1964 (62)
Martin, Stephen Paul
Director · Appointed 11 March 2026
British
Born May 1964 (62)
Wood, Paul
Secretary · Appointed 1 February 2017
Officer history (11 former)
6 July 2026
Resigned Chishty, Kishwar as Director
6 July 2026
Appointed Chishty, Kishwar as Director
11 March 2026
Appointed Bell, Joanne Mary as Director
11 March 2026
Appointed Martin, Stephen Paul as Director
1 February 2017
Appointed Wood, Paul as Secretary
28 August 2016
Resigned Auger, Sharon Marie, Mrs. as Secretary
1 April 2014
Appointed Auger, Sharon Marie, Mrs. as Secretary
19 December 2011
Resigned Sternby, Ingrid as Secretary
19 December 2011
Resigned Sternby, Ingrid as Director
6 November 2004
Resigned Paturel, Yves as Director
19 December 2003
Resigned Jackson, Drewe Anthony as Director
28 November 2003
Resigned Champion, Amanda Caroline as Director
23 October 2003
Appointed Sternby, Ingrid as Secretary
23 October 2003
Resigned Champion, Amanda Caroline as Secretary
9 June 2003
Resigned Lai, Dilys, Doctor as Director
2 June 2003
Appointed Jackson, Drewe Anthony as Director
15 June 2000
Appointed Chishty, Kishwar as Director
24 May 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 May 2000
Appointed Champion, Amanda Caroline as Secretary
24 May 2000
Appointed Lai, Dilys, Doctor as Director
24 May 2000
Appointed Champion, Amanda Caroline as Director
24 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 May 2000
Appointed Paturel, Yves as Director
24 May 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 May 2000
Appointed Sternby, Ingrid as Director
24 May 2000
Resigned Severnside Secretarial Limited 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

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2024 2025 £4,182 £4,182 £5,155 £5,155
Balance sheet detail
20252024202320212020
Fixed Assets£5,155£5,155£5,155£5,155
Creditors (< 1 year)£973£973
Net Current Assets(£973)(£973)
Shareholder Funds£5,155£5,155£4,182£4,182

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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