Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
60 St George's Square Limited
- Incorporated
- 16 May 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Edward Leonardo OsborneChristopher Guy Johnson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 5 active
Officer details are public data from the Companies House register.
Osborne, Edward Leonardo
Director · Appointed 23 April 2025
British
Born July 1990 (36)
Johnson, Christopher Guy
Director · Appointed 25 October 2023
British
Born January 1964 (62)
Director · Appointed 13 October 2023
British
Born May 1970 (56)
Corporate Secretary · Appointed 1 September 2023
Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies
Chaplin, Clive Aubrey Charles
Director · Appointed 24 April 2023
British
Born December 1951 (74)
Officer history (10 former)
23 April 2025
Appointed Osborne, Edward Leonardo as Director
25 October 2023
Appointed Johnson, Christopher Guy as Director
13 October 2023
11 September 2023
Resigned Schwalbert, Louis as Director
1 September 2023
24 April 2023
Appointed Chaplin, Clive Aubrey Charles as Director
5 November 2022
Resigned Needham, Mark James as Director
24 July 2019
Appointed Schwalbert, Louis as Director
10 August 2018
Resigned Johnstone, Lucy as Director
18 September 2013
Resigned Meadowrise Limited as Corporate Secretary
8 September 2013
Resigned Singer, Victoria as Director
8 September 2013
Appointed Needham, Mark James as Director
12 June 2011
15 June 2010
Appointed Meadowrise Limited as Corporate Secretary
15 June 2010
Appointed Singer, Victoria as Director
15 June 2010
Appointed Johnstone, Lucy as Director
1 June 2010
Resigned Mawson, Richard David as Secretary
1 June 2010
Resigned Mawson, Richard David as Director
20 February 2009
Appointed Mawson, Richard David as Director
20 February 2009
20 February 2009
Appointed Mawson, Richard David as Secretary
16 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
16 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
16 May 2008
Appointed Company Directors Limited as Corporate Director
16 May 2008
Resigned Company Directors Limited as Corporate 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £1,046 | £606 | £0 | £3,634 | £5,748 |
| Debtors | £0 | ||||
| Cash | £5,748 | ||||
| Creditors (< 1 year) | £661 | £406 | £0 | £3,628 | £5,742 |
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £385 | £200 | £0 | £6 | £6 |
| Net Assets | £2 | £6 | £6 | ||
| Shareholder Funds | £385 | £200 | £2 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Director's details changed | |||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a director | |||
| 19 November 2024 | Confirmation statement with updates | 8 November 2024 |
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