Last Companies House update: 5 August 2026
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
Active
•01713264
Address
124 Finchley Road, London NW3 5JS
Activity
Management of real estate on a fee or contract basis
Workforce
11 employees
Incorporation
8 April 1983
Officers
Legal information
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
Company number
01713264
Company type
Private limited company
Legal situation
Active
Activity
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
SIC Code
68320•Management of real estate on a fee or contract basis
Fields of activity
Real estate activities
Officers
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
1 currently employed and 5 former officers
Steven Henry WAYNE
Currently employed
Role: Director
Appointed on: 1 January 2017
Nationality: British
Age: 45 years old • Born on 08/1981
Address: 44, Guardhouse Way, Mill Hill, London NW7 1FX
FORMER OFFICERS
Lucy NITKA
Former executive
Role: Secretary
Appointed on: 3 April 2002
Until: 31 December 2017
Nationality: British
Address: 4 Beechwood Close, Mill Hill, London NW7 3LS
John Anthony NITKA
Former executive
Role: Secretary
Appointed on: 15 March 2001
Until: 3 April 2002
Nationality: British
Address: 4 Beechwood Close, London NW7 3LS
Adam GOLDSMITH
Former executive
Role: Director
Appointed on: 15 March 2001
Until: 3 April 2002
Nationality: British
Age: 61 years old • Born on 10/1964
Address: 50 Amery Road, Harrow HA1 3UQ
Jill Henrietta SHAW
Former executive
Role: Secretary
Appointed on: 6 March 1991
Until: 15 March 2001
Nationality: British
Address: 5 Canons Close, Edgware HA8 7QR
David Geoffrey SHAW
Former executive
Role: Director
Appointed on: 6 March 1991
Until: 15 March 2001
Nationality: British
Age: 84 years old • Born on 06/1942
Address: 5 Canons Close, Edgware HA8 7QR
Persons with significant control
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
1 current and 1 former
Steven Wayne
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 44 Guardhouse Way, Mill Hill, London NW7 1FX
FORMER PERSONS WITH SIGNIFICANT CONTROL
John Nitka
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 4 Beechwood Close Mill Hill, London NW7 3LS
Filing history
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
69 documents
Confirmation statement made on 6 March 2026 with no updates
Confirmation statement made on 6 March 2026 with no updates
18 March 2026
Confirmation statement made on 6 March 2025 with updates
Confirmation statement made on 6 March 2025 with updates
7 March 2025
Confirmation statement made on 8 March 2024 with no updates
Confirmation statement made on 8 March 2024 with no updates
8 March 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Previous accounting period shortened from 31 December 2022 to 30 December 2022
28 September 2023
Confirmation statement made on 8 March 2023 with no updates
Confirmation statement made on 8 March 2023 with no updates
9 March 2023
Confirmation statement made on 8 March 2022 with no updates
Confirmation statement made on 8 March 2022 with no updates
8 March 2022
Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE England to 124 Finchley Road London NW3 5JS on 29 October 2021
Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE England to 124 Finchley Road London NW3 5JS on 29 October 2021
29 October 2021
Confirmation statement made on 8 March 2021 with no updates
Confirmation statement made on 8 March 2021 with no updates
19 March 2021
Confirmation statement made on 8 March 2020 with no updates
Confirmation statement made on 8 March 2020 with no updates
22 April 2020
Confirmation statement made on 8 March 2019 with no updates
Confirmation statement made on 8 March 2019 with no updates
10 April 2019
Annual accounts
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
40 documents
Financial statements 2024
15 December 2025
Financial statements 2023
31 December 2023
Financial statements 2022
14 December 2023
Financial statements 2021
15 December 2022
Financial statements 2020
23 November 2021
Financial statements 2019
23 December 2020
Financial statements 2018
27 September 2019
Financial statements 2017
13 June 2018
Financial statements 2016
1 June 2017
Financial statements 2015
22 February 2016
Contact information
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
124 Finchley Road, London NW3 5JS