60 St George'S Square Limited

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60 St George's Square Limited

06595256•Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE
02078218630

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Incorporated

16/05/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

60 St George's Square Limited (06595256) is a private limited with share capital incorporated on 16/05/2008 (17 years old) and registered in london, SW1V2NE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 16/05/2008
SW1V2NE

Financial Overview

Total Assets

£1.0K

Liabilities

£661

Net Assets

£385

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

3
C
clive aubrey charles chaplin
director
C
christopher guy johnson
director
E
edward leonardo osborne
director

Filed Documents

70
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Change Person Director Company
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Incorporation Company
Category:Incorporation
Date:16-05-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered

Contact

02078218630
140 Tachbrook Street, London, SW1V2NE