Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
82 St.George's Square Management Company Limited
- Incorporated
- 23 November 2009 (16 years)
- Previously known as
- BB Company Formations 102 Limited (until 12 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Julia Emma MccullaghNicola Elizabeth Pease
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140A Tachbrook StreetLondonSW1V 2NE
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born September 1981 (45)
Pease, Nicola Elizabeth
Secretary · Appointed 16 October 2023
Mccullagh, Julia Emma
Director · Appointed 16 October 2023
British
Born February 1974 (52)
Pease, Nicola Elizabeth
Director · Appointed 16 October 2023
British
Born May 1977 (49)
Coldpiece Limited
Corporate Director · Appointed 16 October 2023
Lory, Ronan
Director · Appointed 29 June 2016
French
Born October 1976 (50)
Norton, Anne Mary
Director · Appointed 9 December 2009
British
Born May 1955 (71)
Officer history (10 former)
6 August 2025
Resigned Collins, Susan Elizabeth Carr as Director
17 February 2025
16 October 2023
Appointed Pease, Nicola Elizabeth as Director
16 October 2023
Appointed Coldpiece Limited as Corporate Director
16 October 2023
Appointed Mccullagh, Julia Emma as Director
16 October 2023
Resigned Norton, Anne Mary as Secretary
16 October 2023
Appointed Pease, Nicola Elizabeth as Secretary
10 August 2022
Resigned Seal, Michael Barnaby as Director
18 August 2021
18 August 2021
Resigned Simpson, Robert Watson as Director
30 December 2019
Resigned Simpson, Robert Watson as Secretary
30 December 2019
Appointed Norton, Anne Mary as Secretary
29 June 2016
Appointed Lory, Ronan as Director
5 December 2013
13 March 2013
Appointed Seal, Michael Barnaby as Director
9 December 2009
Appointed Norton, Anne Mary as Director
9 December 2009
9 December 2009
9 December 2009
Appointed Simpson, Robert Watson as Director
9 December 2009
Appointed Collins, Susan Elizabeth Carr as Director
9 December 2009
Appointed Simpson, Robert Watson as Secretary
9 December 2009
Resigned Bb Secretarial Services Limited as Corporate Secretary
9 December 2009
9 December 2009
Resigned Bb Directorship Services Limited as Corporate Director
23 November 2009
Appointed Bb Secretarial Services Limited as Corporate Secretary
23 November 2009
23 November 2009
Appointed Bb Directorship Services 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 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72,438 | £72,438 | ||||
| Shareholder Funds | £72,438 | £72,438 | £72,438 | £72,438 | £72,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 7 August 2025 | Termination of appointment of a director | |||
| 17 February 2025 | Appointment of a director |
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