44/46 St. George's Drive Ltd. in LONDON

44/46 St. George's Drive Ltd. LONDON

Founded in 1992, 44/46 St. George's Drive, classified under reg no. 02762907 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1994/02/21 44/46 St. George's Drive Ltd. is no longer carrying the name Gainfigure.

The firm has 2 directors, namely Frederic M., Justin R.. Of them, Justin R. has been with the company the longest, being appointed on 14 December 1994 and Frederic M. has been with the company for the least time - from 15 May 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

44/46 St. George's Drive Ltd. Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02762907
Date of Incorporation	Mon, 9th Nov 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (263 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Fry & Co

Position: Corporate Secretary

Appointed: 01 November 2022

Frederic M.

Position: Director

Appointed: 15 May 2002

Justin R.

Position: Director

Appointed: 14 December 1994

Tuckerman Management Limited

Position: Corporate Secretary

Appointed: 01 August 2017

Resigned: 01 November 2022

Yang O.

Position: Director

Appointed: 03 June 1999

Resigned: 25 March 2002

Justin R.

Position: Secretary

Appointed: 14 December 1994

Resigned: 01 August 2017

Frederic M.

Position: Director

Appointed: 16 March 1993

Resigned: 24 December 1993

Roger K.

Position: Secretary

Appointed: 26 November 1992

Resigned: 08 December 1994

James W.

Position: Director

Appointed: 26 November 1992

Resigned: 06 June 1999

Richard F.

Position: Director

Appointed: 26 November 1992

Resigned: 22 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 26 November 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 26 November 1992

Company previous names

Gainfigure	February 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	6 300	6 300	6 300	6 300	6 300	6 300

Other
Fixed Assets	6 300	6 300	6 300	6 300	6 300	6 300
Total Assets Less Current Liabilities	6 300	6 300	6 300	6 300	6 300	6 300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 10th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 10th, September 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 29th, November 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/29	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 9th, November 2014	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/11/09	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 3rd, November 2013	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/03	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/01 filed on: 11th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/01 filed on: 20th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/01 filed on: 21st, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 14th, November 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/05	annual return
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/05	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 29/11/00	annual return
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 29/11/00	annual return
363s	Annual return drawn up to 1999/12/10 with complete member list filed on: 10th, December 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/10 with complete member list filed on: 10th, December 1999	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/11/17	annual return
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, March 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/12/12 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/12 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1995/12/07 with complete member list filed on: 7th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/12/07 with complete member list filed on: 7th, December 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/12/95	annual return
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 10th, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 10th, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 10th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 10th, February 1995	accounts	Free Download
363s	Annual return drawn up to 1995/01/29 with complete member list filed on: 29th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/29 with complete member list filed on: 29th, January 1995	annual return
363(287)	Registered office changed on 29/01/95	annual return
363s	Annual return drawn up to 1994/02/03 with complete member list filed on: 3rd, February 1994	annual return	Free Download
363s	Annual return drawn up to 1994/02/03 with complete member list filed on: 3rd, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, July 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, July 1993	accounts	Free Download

44/46 St. George's Drive Ltd. LONDON

44/46 St. George's Drive Ltd. Address / Contact

Company Information / Profile

Company staff

Fry & Co

Frederic M.

Justin R.

Tuckerman Management Limited

Yang O.

Justin R.

Frederic M.

Roger K.

James W.

Richard F.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us