109/111 St. George's Road Management Company Limited

Active04814583 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Combined facilities support activities (81100)
Directors
Tallsand Limited
Antony Mannion
Controlled by
Dulara Khatun
Antony Mannion
Paola Farino
Accounts type
Micro entity
Region
Greater London
Address
109/111 Saint Georges Road
London
SE1 6HY

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tallsand Limited
Corporate Director · Appointed 29 January 2024
Mannion, Antony
Director · Appointed 30 April 2015
British
Born February 1961 (65)
Director · Appointed 1 January 2015
Greek
Born October 1980 (46)
Farino, Paola
Secretary · Appointed 10 September 2010
Director · Appointed 1 July 2003
British
Born July 1964 (62)
Khatun, Dulara
Director · Appointed 1 July 2003
British
Born March 1971 (55)
Officer history (6 former)
29 January 2024
Appointed Tallsand Limited as Corporate Director
18 January 2024
Resigned Commoncrest Limited as Corporate Director
27 April 2023
Appointed Commoncrest Limited as Corporate Director
12 August 2019
Resigned Duffy, Brigid Teresa as Director
30 April 2015
Appointed Mannion, Antony as Director
16 January 2015
Resigned Bompas, Abra Mae as Director
1 January 2015
Appointed Galanopoulos, Georgios as Director
10 September 2010
Resigned Allen, Charles John as Secretary
10 September 2010
Appointed Farino, Paola as Secretary
10 September 2010
Appointed Bompas, Abra Mae as Director
10 September 2010
Resigned Allen, Charles John as Director
1 July 2003
Appointed Farino, Paola as Director
1 July 2003
Appointed Khatun, Dulara as Director
30 June 2003
Appointed Allen, Charles John as Secretary
30 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 June 2003
Appointed Allen, Charles John as Director
30 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 June 2003
Appointed Duffy, Brigid Teresa as Director

Ownership 5 active

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

Dulara Khatun
Individual · Notified 31 December 2016
Has significant influence or control
British
Born March 1971 (55)
Antony Mannion
Individual · Notified 5 May 2016
Has significant influence or control
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
Greek
Born October 1980 (46)
Marine Charlotte Epailly
Individual · Notified 6 April 2016
Has significant influence or control
French
Born April 1985 (41)
Former controllers (1)
14 July 2019
Ceased Brigid Teresa Duffy — Has significant influence or control

Financials

Balance sheet as at 29 December 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£389£304£232£438£2,007£3,219£5,230
Creditors (< 1 year)£384£299£227£2,781£0
Creditors (> 1 year)£0£0£1,569£0£0
Net Current Assets£5£5£5£438£2,007£438£5,230
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts29 December 2025
9 April 2026Confirmation statement with no updates5 March 2026
27 February 2026Confirmation statement with no updates9 February 2026
18 March 2025Micro company accounts29 December 2024
20 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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