105 St George's Square Limited

Active06326276 Private limited company
Incorporated
27 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Allison Jeanne Gisele Solihi
Edward Clifton-Brown
Accounts type
Micro entity
Address
Icomb Edge
Bledington
Chipping Norton
OX7 6XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Solihi, Allison Jeanne Gisele
Director · Appointed 21 July 2026
British,French
Born December 1984 (41)
Mackesy, William Piers
Secretary · Appointed 22 March 2017
Clifton-Brown, Edward
Director · Appointed 12 December 2016
British
Born August 1985 (41)
Officer history (12 former)
21 July 2026
Appointed Solihi, Allison Jeanne Gisele as Director
30 June 2026
Resigned Solomon, Niall Grenville as Director
13 August 2022
Resigned Mackesy, William Piers as Director
14 July 2022
Appointed Solomon, Niall Grenville as Director
17 December 2017
Resigned Davies, Deborah Kay Juanita as Director
23 March 2017
Resigned Gillingham, Nicholas Charles as Secretary
22 March 2017
Appointed Mackesy, William Piers as Secretary
19 December 2016
Resigned Gillingham, Nicholas Charles as Director
12 December 2016
Appointed Clifton-Brown, Edward as Director
3 November 2015
Resigned Caulcutt, Sophie Marina as Director
27 June 2014
Resigned Scott, Timothy Robert as Director
26 June 2014
Appointed Mackesy, William Piers as Director
14 February 2013
Resigned Johnston, Laura Antonia as Director
28 January 2011
Appointed Caulcutt, Sophie Marina as Director
30 September 2010
Resigned Hepher, Erin Lesley as Director
1 May 2009
Resigned Johnston, Nicola as Director
28 April 2009
Appointed Johnston, Laura Antonia as Director
5 October 2007
Appointed Davies, Deborah Kay Juanita as Director
27 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 2007
Appointed Johnston, Nicola as Director
27 July 2007
Appointed Hepher, Erin Lesley as Director
27 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 July 2007
Appointed Scott, Timothy Robert as Director
27 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 July 2007
Appointed Gillingham, Nicholas Charles as Director
27 July 2007
Appointed Gillingham, Nicholas Charles as Secretary

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 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212019
Fixed Assets£23,655£23,655£23,655£23,655£23,655
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£23,649£23,649£23,649£23,649£23,649
Net Current Assets£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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