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New George Street Development Company Limited

New George Street Development Company Limited is an active company incorporated on 24 April 1951 with the registered office located in London, Greater London. New George Street Development Company Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00494717
Private limited company
Age
74 years
Incorporated 24 April 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 1 month remaining)
Address
30 St George Street
London
W1S 2FH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British
Director • Chartered Management Accountant • British • Lives in England • Born in Mar 1973
London Settled Estates Plc
PSC
Shareholders, PSCs & Group Structure
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London Settled Estates Limited
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Stuart Michael Leighton is a mutual person.
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Stuart Michael Leighton is a mutual person.
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Stuart Michael Leighton is a mutual person.
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Stuart Michael Leighton is a mutual person.
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Stuart Michael Leighton is a mutual person.
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Citygrove Lubeck Developments Limited
Stuart Michael Leighton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£134.13K
Decreased by £8.08K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£182.35K
Decreased by £8.03K (-4%)
Total Liabilities
-£9.47K
Increased by £135 (+1%)
Net Assets
£172.88K
Decreased by £8.17K (-5%)
Debt Ratio (%)
5%
Increased by 0.29% (+6%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 9 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
London Settled Estates Plc (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 7 Nov 2023
Mr Stuart Michael Leighton Appointed
2 Years 2 Months Ago on 17 Aug 2023
Gilesports Plc (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for London Settled Estates Plc as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Cessation of Gilesports Plc as a person with significant control on 1 August 2023
Submitted on 9 Nov 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 8 Nov 2023
Purchase of own shares.
Submitted on 7 Nov 2023
Appointment of Mr Stuart Michael Leighton as a director on 17 August 2023
Submitted on 21 Aug 2023
Repayment History
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