Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
3&5 St Georges Square Freehold Limited
- Incorporated
- 24 May 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Luis Garcia SalmeronClaire Bernadette Marie BabeauAnneli Claire Howard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2026
Garcia Salmeron, Luis
Director · Appointed 8 July 2024
British
Born January 1996 (30)
Marie Babeau, Claire Bernadette
Director · Appointed 7 February 2018
French
Born October 1969 (57)
Howard, Anneli Claire
Director · Appointed 24 May 2013
British
Born September 1972 (54)
Officer history (3 former)
1 July 2026
30 June 2026
8 July 2024
Appointed Garcia Salmeron, Luis as Director
2 April 2024
27 January 2023
Resigned Chapman, Eleanor Louise as Director
11 February 2022
7 February 2018
Appointed Marie Babeau, Claire Bernadette as Director
7 February 2018
Appointed Chapman, Eleanor Louise as Director
24 May 2013
Appointed Howard, Anneli Claire as Director
24 May 2013
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
- Cash
- £137,033
- Profit
- £23,840
- Current Ratio
- 5.1x
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,487 | £3,487 | £3,487 | £3,487 | £3,487 | £3,487 |
| Current Assets | £166,685 | £92,870 | £74,889 | £68,872 | £56,859 | £44,207 |
| Debtors | £29,652 | £14,296 | £4,883 | £15,504 | £13,006 | £15,419 |
| Cash | £137,033 | £78,574 | £70,006 | £53,368 | £43,853 | £28,788 |
| Creditors (< 1 year) | £32,815 | £3,250 | £2,888 | £2,476 | £1,995 | £2,798 |
| Net Current Assets | £133,870 | £89,620 | £72,001 | £66,396 | £54,864 | £41,409 |
| Net Assets | £93,107 | |||||
| Shareholder Funds | £137,357 | £93,107 | £75,488 | £69,883 | £58,351 | £44,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 8 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 |
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