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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
Submitted
Dated 25 October 2025 (20 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 7 days 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
7 Pollen Street
London
W1S 1NJ
United Kingdom
Address changed on 10 Nov 2025 (4 days ago)
Previous address was 30 st George Street London W1S 2FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Mar 1973
London Settled Estates Plc
PSC
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
4 Days Ago on 10 Nov 2025
Mr Stuart Michael Leighton Details Changed
4 Days Ago on 10 Nov 2025
Mr Gerald Kenneth Smedley Details Changed
4 Days Ago on 10 Nov 2025
Mr Gerald Kenneth Smedley Details Changed
4 Days Ago on 10 Nov 2025
Confirmation Submitted
7 Days Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Shortened
11 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
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Documents
Secretary's details changed for Mr Gerald Kenneth Smedley on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Stuart Michael Leighton on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Gerald Kenneth Smedley on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 7 Pollen Street London W1S 1NJ on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 7 Nov 2025
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
Repayment History
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