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19 St. George's Square Limited

19 St. George's Square Limited is a dormant company incorporated on 18 July 2000 with the registered office located in London, Greater London. 19 St. George's Square Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04035971
Private limited company
Age
25 years
Incorporated 18 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
02076412390
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Investment Professional • Russian • Lives in England • Born in Nov 1987
Director • Economist • Nigerian • Lives in Nigeria • Born in Apr 1969
Director • Teacher • British • Lives in UK • Born in Oct 1953
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
Residents Management (No.26) Limited
Fry & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Fry & Co Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Lucy Brittain Resigned
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 May 2024
Secretary's details changed for Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 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
Termination of appointment of Lucy Brittain as a director on 23 September 2022
Submitted on 23 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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