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15 St. Georges Square Limited

15 St. Georges Square Limited is an active company incorporated on 12 September 1986 with the registered office located in London, Greater London. 15 St. Georges Square Limited was registered 39 years ago.
Status
Active
Active since 3 years ago
Company No
02054692
Private limited company
Age
39 years
Incorporated 12 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Senior Director • Irish • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1991
Director • Wine Merchant • British • Lives in England • Born in Jun 1956
Director • Investment Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Corney And Barrow Group Limited
Mr Adam De La Falaise Brett Brett-Smith is a mutual person.
Active
Corney & Barrow Broker Services Limited
Mr Adam De La Falaise Brett Brett-Smith is a mutual person.
Active
Corney And Barrow Limited
Mr Adam De La Falaise Brett Brett-Smith is a mutual person.
Active
Corney & Barrow (East Anglia) Limited
Mr Adam De La Falaise Brett Brett-Smith is a mutual person.
Active
Corney & Barrow Merchanting Holdings Limited
Mr Adam De La Falaise Brett Brett-Smith is a mutual person.
Active
Corney & Barrow (Scotland) Limited
Mr Adam De La Falaise Brett Brett-Smith is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.88K
Decreased by £620 (-11%)
Total Liabilities
£0
Decreased by £620 (-100%)
Net Assets
£4.88K
Same as previous period
Debt Ratio (%)
0%
Decreased by 11.27% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Miss Veronica Duong Appointed
1 Year 7 Months Ago on 13 Mar 2024
Mr Chirantan Patnaik Appointed
1 Year 8 Months Ago on 29 Feb 2024
Miss Karen Reid Appointed
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Ashley Walter John Prime Resigned
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Appointment of Miss Veronica Duong as a director on 13 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Chirantan Patnaik as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Miss Karen Reid as a director on 25 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Ashley Walter John Prime as a director on 23 October 2023
Submitted on 24 Oct 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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