St. George's Square (Narrow Street) Freehold Limited

Active05116942 Private limited company
Incorporated
30 April 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
7 Cumbrian House
217 Marsh Wall
London
E14 9FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born August 1992 (34)
Corporate Secretary · Appointed 30 April 2019
Director · Appointed 30 April 2004
British
Born May 1956 (70)
Officer history (9 former)
24 July 2025
Appointed Boyd, Samuel Austin as Director
8 March 2025
Resigned Haynes, Jillian Ann as Director
19 October 2023
Resigned Mcbride, David as Director
30 April 2019
Appointed Parc Properties Management Limited as Corporate Secretary
30 April 2019
Resigned Rendall And Rittner Limited as Corporate Secretary
25 April 2018
Resigned Henger, Steven Mark as Director
15 September 2015
Resigned Saunders, Jake Nicholas as Director
28 October 2010
Appointed Mcbride, David as Director
25 August 2010
Resigned Wong, Hon Keung as Director
23 August 2010
Appointed Henger, Steven Mark as Director
17 November 2008
Appointed Haynes, Jillian Ann as Director
30 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
30 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
30 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 April 2004
Appointed Wong, Hon Keung as Director
30 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
30 April 2004
Appointed Saunders, Jake Nicholas as Director
30 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
30 April 2004
Appointed Picton, Christopher John 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

Net Assets
£51,154
Cash
£14,173
Current Ratio
10.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £53,298 £53,393 £52,976 £52,283 £51,154
Balance sheet detail
202420232022202120202019
Fixed Assets£108,525£108,525£108,525
Current Assets£17,550£28,622£26,450£24,716£23,905
Debtors£3,377£4,760£3,627£1,827£27
Cash£14,173£23,862£22,823£22,889£23,878
Creditors (< 1 year)£1,681£11,624£8,759£6,608£5,892
Creditors (> 1 year)£73,240£73,240£73,240£73,240£73,240
Net Current Assets£15,869£16,998£17,691£18,108£18,013
Net Assets£51,154£52,283£52,976£53,393£53,298
Shareholder Funds£51,154£52,283£52,976£53,393£53,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Registered office address changed
30 April 2026Confirmation statement with updates30 April 2026
24 September 2025Total exemption full accounts31 December 2024
24 July 2025Appointment of a director
12 May 2025Confirmation statement with updates30 April 2025
Show all recent filings

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