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Company registration number: 10781177 (England & Wales)
 
GEORGE STREET MANSIONS LIMITED ANNUAL REPORT AND ABRIDGED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025  
GEORGE STREET MANSIONS LIMITEDCompany No. 10781177
Directors' Report for the year ended 31 December 2025
 
The directors present their report and the financial statements for the year ended 31 December 2025.
 
Principal Activity
 
The purpose of the Company is to hold the freehold and head lease of the property at 139-147 George Street, London W1H. On 22nd July 2021 the Company adopted new Articles of Association and increased the Authorised Share Capital from 8,000 Ordinary Share of £1 each to £12,000 shares comprised of 8,000 Ordinary Shares of £1 each, 2,000 'A' Shares of £1 each and 2,000 'B' Shares of £1 each. On the same date, the existing shareholders of the 8,000 Ordinary Shares gifted their unpaid Ordinary Shares to the Company, 836 'A' Shares were issued to the Participants in the purchase of the freehold of George Street Mansions and 259 'B' Shares were issued to the Underwriters for the purchase of the Non-Participants  interest in the freehold of George Street Mansions. The total amount paid for the 'A' and 'B' Shares equated to the cost of the freehold plus professional and legal fees. On 12th August 2021 the Company completed the purchase of the freehold of George Street Mansions. The Company has now granted 999 year leases in George Street Mansions to most of the Participants in the purchase of the freehold. A further 27 'A' Shares were issued in August 2022 to a new Participant who purchased their share of the freehold of George Street Mansions. There have been no further new participants since this date.
 
Directors
 
WG Coleman SHM Iqbal (Appointed 21/10/2025) VJ Stevens
 
Statement of directors' responsibilities
 
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006. .
 
Signed on behalf of the board of directors
 
_________________________________________________________
 
WG Coleman
Director
 
Approved by the board on 24 June 2026
GEORGE STREET MANSIONS LIMITEDCompany No. 10781177
Balance sheet as at 31 December 2025
20252024
££
Called up share capital not paid8,0008,000
Fixed assets1,087,4001,088,493
Current assets18,49516,496
Creditors: amounts falling due within one year(11,302)(10,913)
Net current assets7,1935,583
Total assets less current liabilities1,102,5931,102,076
Accruals and deferred income(2,014)(1,980)
Net assets1,100,5791,100,096
 
Capital and reserves1,100,5791,100,096
 
Notes to the financial statements
 
1. Average number of employees
The average number of employees during the year was: 0 (2024: 0).
 
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
 
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime.
 
These accounts were approved by the board of directors on 24 June 2026 and were signed on its behalf by: __________________________________________________ WG Coleman