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7-9 St. Georges Square LLP

7-9 St. Georges Square LLP is an active company incorporated on 1 November 2006 with the registered office located in London, Greater London. 7-9 St. Georges Square LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC323602
Limited liability partnership
Age
18 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
6 Hampstead Way
London
NW11 7LH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Dec 1955 • British
PSC • British • Lives in UK • Born in Oct 1953
British • Lives in Israel • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Development Group Limited
Simon Andrew Hamilton is a mutual person.
Active
Hamilton Development Group (Hendon) Ltd
Simon Andrew Hamilton is a mutual person.
Active
Hamilton Development Group (Witchford) Limited
Simon Andrew Hamilton is a mutual person.
Active
Merlands Investment Co Limited
Simon Andrew Hamilton is a mutual person.
Liquidation
Hanley Developments Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
HD Investments (Ipswich) 18 Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
Lowestoft Developments Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
Market Square Developments Ltd
Simon Andrew Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£67.19K
Decreased by £92.09K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Decreased by £101.85K (-2%)
Total Liabilities
-£1.09M
Increased by £982.75K (+898%)
Net Assets
£3.6M
Decreased by £1.08M (-23%)
Debt Ratio (%)
23%
Increased by 20.99% (+920%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr James Anthony Hamilton Appointed
8 Months Ago on 6 Jan 2025
Simon Andrew Hamilton Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Mr Simon Andrew Hamilton Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Simon Andrew Hamilton as a member on 6 January 2025
Submitted on 11 Feb 2025
Appointment of Mr James Anthony Hamilton as a member on 6 January 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 28 Nov 2024
Registration of charge OC3236020004, created on 31 January 2024
Submitted on 5 Feb 2024
Registration of charge OC3236020003, created on 31 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 26 Jan 2024
Satisfaction of charge 1 in full
Submitted on 8 Nov 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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