19 St. George's Square Limited

Active04035971 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Olugbenga Adebola Onadeko
Anastasia Ezhova
David Kevin Morley
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Onadeko, Olugbenga Adebola
Director · Appointed 26 June 2026
American,Canadian,Iranian
Born May 1969 (57)
Corporate Secretary · Appointed 17 January 2022
Ezhova, Anastasia, Ms.
Director · Appointed 22 January 2016
British
Born November 1987
Morley, David Kevin
Director · Appointed 18 July 2000
British
Born October 1953 (73)
Officer history (14 former)
26 June 2026
Resigned Onadeko, Ollifunmilayo Olajumoke as Director
26 June 2026
Appointed Onadeko, Olugbenga Adebola as Director
23 September 2022
Resigned Brittain, Lucy as Director
17 January 2022
Appointed Fry & Co as Corporate Secretary
17 January 2022
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
1 October 2016
Resigned Prest, Harriet Katherine as Director
22 January 2016
Appointed Ezhova, Anastasia, Ms. as Director
17 July 2015
Resigned Pocock, Andrew John, Doctor as Director
17 July 2015
Resigned Hamilton Kelly, Robert Eric as Director
7 May 2008
Appointed Prest, Harriet Katherine as Director
7 May 2008
Appointed Hamilton Kelly, Robert Eric as Director
9 May 2006
Resigned Molyneux, Simon Charles as Director
23 February 2004
Resigned Hewitt, Christopher Warren as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
20 January 2003
Appointed Molyneux, Simon Charles as Director
10 June 2002
Resigned Mogg, Philip John as Director
4 October 2001
Resigned Lynas, Fiona Yvonne as Director
21 May 2001
Appointed Kendon, Emily Kate as Secretary
21 May 2001
Resigned Lynas, Fiona Yvonne as Secretary
2 January 2001
Appointed Pocock, Andrew John, Doctor as Director
18 July 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Lynas, Fiona Yvonne as Director
18 July 2000
Appointed Lynas, Fiona Yvonne as Secretary
18 July 2000
Appointed Mogg, Philip John as Director
18 July 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
18 July 2000
Appointed Hewitt, Christopher Warren as Director
18 July 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
18 July 2000
Appointed Brittain, Lucy as Director
18 July 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Onadeko, Ollifunmilayo Olajumoke as Director
18 July 2000
Appointed Morley, David Kevin 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6
Cash£0£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
8 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
1 July 2026Confirmation statement with updates1 July 2026
4 March 2026Accounts for a dormant company30 September 2025
Show all recent filings

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