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60 St George's Square Limited

60 St George's Square Limited is an active company incorporated on 16 May 2008 with the registered office located in London, Greater London. 60 St George's Square Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06595256
Private limited company
Age
17 years
Incorporated 16 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (7 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Flat 2 60 st Georges Square London SW1V 3QT
Telephone
02078218630
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Jul 1990
Director • Private Equity Executive • British • Lives in Jersey • Born in Dec 1951
Director • President • British • Lives in England • Born in May 1970
Secretary
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
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.05K
Increased by £440 (+73%)
Total Liabilities
-£661
Increased by £255 (+63%)
Net Assets
£385
Increased by £185 (+93%)
Debt Ratio (%)
63%
Decreased by 3.8% (-6%)
Latest Activity
Confirmation Submitted
7 Days Ago on 23 Oct 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Edward Leonardo Osborne Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Mr Christopher Guy Johnson Appointed
2 Years Ago on 25 Oct 2023
Ms Sarah Jane Carter Appointed
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Louis Schwalbert Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Edward Leonardo Osborne as a director on 23 April 2025
Submitted on 16 May 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Appointment of Ms Sarah Jane Carter as a director on 13 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Christopher Guy Johnson as a director on 25 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Louis Schwalbert as a director on 11 September 2023
Submitted on 19 Sep 2023
Appointment of Fry & Co as a secretary on 1 September 2023
Submitted on 15 Sep 2023
Repayment History
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