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82 St.George'S Square Management Company Limited

07084244

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

140a Tachbrook Street, London, SW1V 2NE
Incorporated 23/11/2009

Previously known as

Bb Company Formations 102 Limited · until 12/04/2011

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Anne Mary Norton

director · Since 09/12/2009

N/A

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Ronan Lory

director · Since 29/06/2016

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 49

Nicola Elizabeth Pease

secretary · Since 16/10/2023

Also on 1 other board

Julia Emma Mccullagh

director · Since 16/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Nicola Elizabeth Pease

director · Since 16/10/2023

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Coldpiece Limited

director · Since 16/10/2023

Miss Alexandra Elena Lanni

director · Since 17/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Anne Mary Norton

director · Since 09/12/2009

British · United Kingdom · Age 71

Ronan Lory

director · Since 29/06/2016

French · England · Age 49

Nicola Elizabeth Pease

director · Since 16/10/2023

British · United Kingdom · Age 49

Nicola Elizabeth Pease

secretary · Since 16/10/2023

Julia Emma Mccullagh

director · Since 16/10/2023

British · United Kingdom · Age 52

Coldpiece Limited

corporate director · Since 16/10/2023

Reg: 11535719

Alexandra Elena Lanni

director · Since 17/02/2025

British · England · Age 44

Former

Alexander James Levinger

director · Resigned 09/12/2009

Bb Secretarial Services Limited

corporate secretary · Resigned 09/12/2009

Bb Directorship Services Limited

corporate director · Resigned 09/12/2009

Karl Russell Seal

director · Resigned 05/12/2013

Robert Watson Simpson

secretary · Resigned 30/12/2019

Robert Watson Simpson

director · Resigned 18/08/2021

Clive John Wright

director · Resigned 18/08/2021

Michael Barnaby Seal

director · Resigned 10/08/2022

Anne Mary Norton

secretary · Resigned 16/10/2023

Susan Elizabeth Carr Collins

director · Resigned 06/08/2025

Change History

statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1140a Tachbrook Street
2026-08-06

140A TACHBROOK STREET

post townLondon
2026-08-06

LONDON

officer appointedPEASE, Nicola Elizabeth
2026-08-06
officer appointedLANNI, Alexandra Elena
2026-08-06
officer appointedLORY, Ronan
2026-08-06
officer appointedMCCULLAGH, Julia Emma
2026-08-06
officer appointedNORTON, Anne Mary
2026-08-06
officer appointedPEASE, Nicola Elizabeth
2026-08-06
officer appointedCOLDPIECE LIMITED
2026-08-06

CompanyRankvs 24437+ SIC 98000 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£72k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£72k

0avg. employees

Balance Sheet

Assets less current liabilities£72k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.