14 St George's Square Management Company Limited

Active04393447 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Robert Mathews
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Mathews, Robert
Director · Appointed 24 September 2026
British
Born December 1959 (66)
Corporate Secretary · Appointed 12 January 2022
Officer history (11 former)
28 September 2026
Resigned Mcdonald, Edward Grant as Director
24 September 2026
Appointed Mathews, Robert as Director
12 January 2022
Appointed Fry & Co as Corporate Secretary
31 March 2009
Resigned Moretons Corporate Services Limited as Corporate Secretary
18 July 2007
Resigned Burgess, Anthony Richard as Director
13 April 2007
Resigned Bunce, Elizabeth Ann as Director
9 August 2004
Appointed Bunce, Elizabeth Ann as Director
1 July 2004
Resigned Seuss, James Cole as Director
1 April 2004
Appointed Moretons Corporate Services Limited as Corporate Secretary
1 April 2004
Resigned Brandelli, Sharon Louise as Secretary
12 December 2003
Resigned Chia, Chun Heng Benny as Director
6 January 2003
Appointed Brandelli, Sharon Louise as Secretary
6 January 2003
Resigned Mcdonald, Edward Grant as Secretary
18 July 2002
Appointed Seuss, James Cole as Director
18 July 2002
Appointed Burgess, Anthony Richard as Director
18 July 2002
Appointed Chia, Chun Heng Benny as Director
18 July 2002
Appointed Mcdonald, Edward Grant as Director
18 July 2002
Appointed Mcdonald, Edward Grant as Secretary
18 July 2002
Resigned C H Registrars Limited as Corporate Secretary
18 July 2002
Resigned Sethi, Nishi as Director
18 July 2002
Resigned Wright, Martin James as Director
13 March 2002
Appointed C H Registrars Limited as Corporate Secretary
13 March 2002
Appointed Sethi, Nishi as Director
13 March 2002
Appointed Wright, Martin James 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.
Former controllers (1)
19 April 2024
Ceased Elaine Tooke — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
3 September 2025Accounts for a dormant company31 December 2024
27 March 2025Notification of a person with significant control statement
13 March 2025Cessation of a person with significant control
Show all recent filings

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