115 St. Georges Square Limited

Active05605946 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
115 St Georges Square
London
SW1V 3QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Amanda Jane
Secretary · Appointed 28 October 2005
British
Director · Appointed 28 October 2005
British
Born November 1956
Officer history (7 former)
20 June 2025
Resigned Horne, Jeffrey Thomas as Director
2 November 2018
Resigned Issolah, Cindy Jane as Director
6 August 2013
Resigned Askin, Susan Elizabeth as Director
6 August 2013
Appointed Issolah, Cindy Jane as Director
6 August 2013
Appointed Horne, Jeffrey Thomas as Director
2 August 2010
Resigned Hodgins, Sheilagh, Professor as Director
8 October 2007
Appointed Askin, Susan Elizabeth as Director
28 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Appointed Jones, Amanda Jane as Secretary
28 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
28 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
28 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 October 2005
Appointed Hodgins, Sheilagh, Professor as Director
28 October 2005
Appointed Mays, Nicholas Barron, Professor 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 31 October 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,701£91,701£91,701£91,701£91,701£91,701£91,701
Current Assets£6£6£6£6£6£6£6
Creditors (> 1 year)£91,701£91,701£91,701£91,701£91,701£91,701£91,701
Net Current Assets£6£6£6£6£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
5 November 2026Confirmation statement with no updates28 October 2026
24 July 2026Micro company accounts31 October 2025
7 November 2025Confirmation statement with no updates28 October 2025
30 September 2025Termination of appointment of a director
10 July 2025Micro company accounts31 October 2024
Show all recent filings

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