SG

ST GEORGE EALING LIMITED

Active

Company number 08574889

Cobham · Incorporated 18 June 2013

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 11 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LS EALING LEISURE LIMITED · 18 June 2013 – 23 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • ST GEORGE WEST LONDON LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST GEORGE WEST LONDON LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
St. George West London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Change Person Director Company With Change Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Move Registers To Registered Office Company With New Address
Address
22 March 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Move Registers To Sail Company With New Address
Address
16 December 2016 View
Change Sail Address Company With New Address
Address
16 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Resolution
Resolution
23 August 2016 View
Change Of Name Notice
Change Of Name
23 August 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2013 View
Incorporation Company
Incorporation
18 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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