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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 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 15 Sep 2023 (1 year 12 months 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£606
Increased by £604 (+30200%)
Total Liabilities
-£406
Increased by £406 (%)
Net Assets
£200
Increased by £198 (+9900%)
Debt Ratio (%)
67%
Increased by 67% (%)
Latest Activity
Mr Edward Leonardo Osborne Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Christopher Guy Johnson Appointed
1 Year 10 Months Ago on 25 Oct 2023
Ms Sarah Jane Carter Appointed
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Louis Schwalbert Resigned
2 Years Ago on 11 Sep 2023
Fry & Co Appointed
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
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
Registered office address changed from Flat 2 60 st Georges Square London SW1V 3QT to 140 Tachbrook Street London SW1V 2NE on 15 September 2023
Submitted on 15 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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