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82 St.George's Square Management Company Limited

82 St.George's Square Management Company Limited is an active company incorporated on 23 November 2009 with the registered office located in London, Greater London. 82 St.George's Square Management Company Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07084244
Private limited by guarantee without share capital
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
140a Tachbrook Street
London
SW1V 2NE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in May 1977
Director • N/A • British • Lives in UK • Born in May 1955
Director • Chief Financial Officer • French • Lives in England • Born in Oct 1976
Director • Accountant • British • Lives in UK • Born in Feb 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management Ecs Capital Limited
Alexandra Elena Lanni is a mutual person.
Active
CBRE Investment Management Ecs Limited
Alexandra Elena Lanni is a mutual person.
Active
CBRE Investment Management Ecs National Limited
Alexandra Elena Lanni is a mutual person.
Active
Laxfield Capital Investments Limited
Alexandra Elena Lanni is a mutual person.
Active
CBRE Investment Management Ecs Advisory Limited
Alexandra Elena Lanni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£72.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£72.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Susan Elizabeth Carr Collins Resigned
1 Month Ago on 6 Aug 2025
Miss Alexandra Elena Lanni Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Anne Mary Norton Resigned
1 Year 10 Months Ago on 16 Oct 2023
Julia Emma Mccullagh Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mrs Susan Elizabeth Carr Collins Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Nicola Elizabeth Pease Appointed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Susan Elizabeth Carr Collins as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Miss Alexandra Elena Lanni as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Coldpiece Limited as a director on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Nicola Elizabeth Pease as a secretary on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Nicola Elizabeth Pease as a director on 16 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mrs Susan Elizabeth Carr Collins on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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