St Georges Property Services (London) Ltd

Active06231789 Private limited company
Incorporated
30 April 2007 (19 years)
Previously known as
St Georges Property Services Limited (until 28 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Unit 2
29
Fourth Way
Wembley
HA9 0LH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2021
British
Born January 1962 (64)
Director · Appointed 21 December 2011
British
Born June 1964 (62)
Officer history (5 former)
28 October 2021
Appointed White, Anthony Dennis as Director
21 December 2011
Appointed White, Mark Eugene as Director
21 December 2011
Resigned Finnerty, Seamus Anthony as Director
21 December 2011
Resigned Finnerty, Seamus Anthony as Secretary
9 December 2008
Resigned White, Mark Eugene as Director
30 April 2007
Appointed O'Keeffe, Timothy as Secretary
30 April 2007
Resigned O'Keeffe, Timothy as Secretary
30 April 2007
Appointed Tmok Services Limited as Corporate Director
30 April 2007
Resigned Tmok Services Limited as Corporate Director
30 April 2007
Appointed White, Mark Eugene as Director
30 April 2007
Appointed Finnerty, Seamus Anthony as Director
30 April 2007
Appointed Finnerty, Seamus Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01181590
Former controllers (1)
4 October 2023
Ceased Mark Eugene White — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,607,796
Cash
£173,199

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2024 2025 (£540,300) (£540,300) £1,581,944 £1,607,796
Balance sheet detail
20252024202320212020
Current Assets£246,595
Debtors£0£174,770£174,770
Cash£173,199£246,595
Creditors (< 1 year)£1,156,608£1,251,432£33,124
Creditors (> 1 year)£1,294,192£1,298,616£3,155,719£715,070£715,070
Net Current Assets(£983,409)(£1,004,837)
Net Assets£1,607,796£1,581,944(£540,300)(£540,300)
Shareholder Funds£1,607,796£1,581,944(£540,300)(£540,300)

Filings

Filing history not loaded yet. See it on Companies House

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