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41 St George's Square Limited

41 St George's Square Limited is a dormant company incorporated on 28 July 2008 with the registered office located in London, Greater London. 41 St George's Square Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06657507
Private limited by guarantee without share capital
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 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
02078218630
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • PSC • Secretary • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Feb 1945
Director • Administrative ASST • British • Lives in UK • Born in Oct 1960
Secretary
Mr Philip David Paul Wittich
PSC • British • Lives in England • Born in Sep 1995
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 Jul 2024
For period 31 Jul31 Jul 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Mary Jo Wittich (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 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
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Fry & Co Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Change of details for Mrs Mary Jo Wittich as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 21 Apr 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Apr 2024
Secretary's details changed for Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 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 Ian Henry Alexander Hazeel as a secretary on 31 March 2023
Submitted on 19 Apr 2023
Appointment of Fry & Co as a secretary on 31 March 2023
Submitted on 19 Apr 2023
Repayment History
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