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3&5 St Georges Square Freehold Limited

3&5 St Georges Square Freehold Limited is an active company incorporated on 24 May 2013 with the registered office located in London, Greater London. 3&5 St Georges Square Freehold Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08543787
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18 Churton Street
London
SW1V 2LL
England
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was Bunn & Co 22 Moreton Street Pimlico London SW1V 2PT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
75/76 Warwick Square Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
83 Lexham Gardens Residents Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
Garden Terrace Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
63 Gloucester Street Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
48 Tachbrook Street Limited
Bunn & Co (London) Limited is a mutual person.
Active
84 Gloucester Street Property Limited
Bunn & Co (London) Limited is a mutual person.
Active
Moreton Street Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
46 Belgrave Road Limited
Bunn & Co (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.03K
Increased by £58.46K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.17K
Increased by £73.82K (+77%)
Total Liabilities
-£32.82K
Increased by £29.57K (+910%)
Net Assets
£137.36K
Increased by £44.25K (+48%)
Debt Ratio (%)
19%
Increased by 15.91% (+472%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Luis Garcia Salmeron Appointed
1 Year 4 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Bunn & Co (London) Limited Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Eleanor Louise Chapman Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Luis Garcia Salmeron as a director on 8 July 2024
Submitted on 14 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 28 May 2024
Appointment of Bunn & Co (London) Limited as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 May 2023 with updates
Submitted on 1 Jun 2023
Registered office address changed from Bunn & Co 22 Moreton Street Pimlico London SW1V 2PT to 18 Churton Street London SW1V 2LL on 15 May 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Termination of appointment of Eleanor Louise Chapman as a director on 27 January 2023
Submitted on 7 Feb 2023
Repayment History
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