15 St. Georges Square Limited

Company Name	15 St. Georges Square Limited
Company Status	Active
Company Number	02054692
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adam De La Falaise Brett Brett-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(30 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Mr Richard Fry
Status	Current
Appointed	01 September 2019(32 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Miss Karen Reid
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2024(37 years, 5 months after company formation)
Appointment Duration	2 months
Role	Senior Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Chirantan Patnaik
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(37 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investment Director
Country of Residence	England
Correspondence Address	15 St. Georges Square London SW1V 2HX

Director Name	Miss Veronica Duong
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(37 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Saad Mattar
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Business Consultant
Correspondence Address	3rd & 4th Floor 15 St Georges Square London SW1V 2HX

Secretary Name	Mrs Ilfat Mattar
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	Third & Fourth Floors 15 St Georges Square London SW1V 2HX

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	11 June 1996(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	David Swan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	First Floor 15 St Georges Square London Sw1

Director Name	Dalbir Singh Sandhu
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2003(16 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 17 January 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Ashley Walter John Prime
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2023)
Role	Managing Principle
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 March 2009)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2013)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(22 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2019)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £1	Mr Ashley Walter John Prime 24.00% Ordinary
125 at £1	Mr Adam Brett-smith 20.00% Ordinary
125 at £1	Mr Robin Galan 20.00% Ordinary
125 at £1	Ms Nancy Joan Parkin-gamboni 20.00% Ordinary
100 at £1	Dalbir Sandhu 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,598

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
19 January 2023	Termination of appointment of Dalbir Singh Sandhu as a director on 17 January 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 October 2019	Appointment of Mr Richard Fry as a secretary on 1 September 2019 (2 pages)
28 June 2019	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
12 January 2018	Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Dalbir Singh Sandhu on 12 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 June 2017	Appointment of Mr Adam Brett-Smith as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Adam Brett-Smith as a director on 8 June 2017 (2 pages)
7 April 2017	Appointment of Mr Ashley Walter John Prime as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Ashley Walter John Prime as a director on 7 April 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 625 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 625 (5 pages)
12 January 2016	Termination of appointment of Kelly Hobbs as a secretary on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Kelly Hobbs as a secretary on 12 January 2016 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 January 2015	Secretary's details changed for Crabtree Pm Limited on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 625 (5 pages)
6 January 2015	Director's details changed for Dalbir Singh Sandhu on 6 January 2015 (2 pages)
6 January 2015	Secretary's details changed for Crabtree Pm Limited on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 625 (5 pages)
6 January 2015	Secretary's details changed for Crabtree Pm Limited on 6 January 2015 (1 page)
6 January 2015	Director's details changed for Dalbir Singh Sandhu on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Dalbir Singh Sandhu on 6 January 2015 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 625 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 625 (5 pages)
5 November 2013	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
5 November 2013	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
5 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (3 pages)
5 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (3 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2010	Annual return made up to 31 December 2009 (11 pages)
2 March 2010	Appointment of Terence Robert White as a secretary (2 pages)
2 March 2010	Appointment of Terence Robert White as a secretary (2 pages)
2 March 2010	Annual return made up to 31 December 2009 (11 pages)
28 July 2009	Compulsory strike-off action has been discontinued (1 page)
28 July 2009	Compulsory strike-off action has been discontinued (1 page)
25 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Secretary appointed crabtree property management LTD (2 pages)
29 April 2009	Secretary appointed crabtree property management LIMITED logged form (2 pages)
29 April 2009	Appointment terminate, secretary moreton corporate services LIMITED logged form (1 page)
29 April 2009	Return made up to 31/12/08; no change of members (4 pages)
29 April 2009	Secretary appointed crabtree property management LIMITED logged form (2 pages)
29 April 2009	Return made up to 31/12/08; no change of members (4 pages)
29 April 2009	Appointment terminate, secretary moreton corporate services LIMITED logged form (1 page)
29 April 2009	Secretary appointed crabtree property management LTD (2 pages)
16 March 2009	Secretary appointed crabtree property management LIMITED (2 pages)
16 March 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
16 March 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
16 March 2009	Secretary appointed crabtree property management LIMITED (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (8 pages)
18 January 2008	Return made up to 31/12/07; full list of members (8 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2001	Full accounts made up to 31 March 2000 (4 pages)
17 January 2001	Full accounts made up to 31 March 2000 (4 pages)
29 December 2000	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	Return made up to 31/12/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
21 September 1999	Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 March 1997 (13 pages)
28 October 1997	Full accounts made up to 31 March 1997 (13 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 31/12/96; full list of members (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 31/12/96; full list of members (6 pages)
18 April 1997	Director resigned (1 page)
26 July 1996	Full accounts made up to 31 March 1996 (13 pages)
26 July 1996	Full accounts made up to 31 March 1996 (13 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 15 st georges square london SW1V 2HX (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 15 st georges square london SW1V 2HX (1 page)
19 June 1996	Secretary resigned (1 page)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
12 September 1986	Certificate of Incorporation (1 page)
12 September 1986	Certificate of Incorporation (1 page)

15 St. Georges Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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