St. George Properties (UK) Limited

Active04200274 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Golden Eagle International Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
277 - 279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2007
British
Born October 1951 (75)
Secretary · Appointed 13 April 2001
British
Director · Appointed 13 April 2001
British
Born June 1956 (70)
Officer history (2 former)
1 July 2007
Appointed Siha, Anne as Director
13 April 2001
Appointed Siha, Anne as Secretary
13 April 2001
Appointed Siha, Radi Rushdy as Director
13 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Golden Eagle International Limited
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£758,033
Cash
£55,275
Debt Ratio
51%
Current Ratio
23.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £874,903 £881,043 £913,592 £870,801 £828,086 £799,178 £758,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,183,812£1,175,000£1,175,000£1,175,000£1,178,281£1,195,065£1,201,755
Current Assets£373,910£423,668£452,576£496,706£369,197£392,829£353,842
Debtors£318,635£339,758£413,180£278,722£189,546£189,546£189,490
Cash£55,275£83,910£39,396£217,984£179,651£203,283£164,352
Creditors (< 1 year)£15,689£15,490£15,490£16,905(£168,054)(£95,089)(£103,306)
Creditors (> 1 year)£784,000£784,000£784,000£784,000£801,940£801,940£784,000
Net Current Assets£358,221£408,178£437,086£479,801£537,251£487,918£457,148
Net Assets£758,033£799,178£828,086£870,801£913,592£881,043£874,903
Shareholder Funds£758,033£799,178£828,086£870,801£913,592£881,043£874,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Unaudited abridged accounts31 July 2025
8 April 2026Change of details for a person with significant control
8 April 2026Confirmation statement with updates13 March 2026
11 November 2025Registered office address changed
26 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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