St. Georges Drive Property Management Limited in 103 St. Georges Drive LONDON

St. Georges Drive Property Management Limited LONDON

Founded in 2002, St. Georges Drive Property Management, classified under reg no. 04464789 is an active company. Currently registered at Flat 5 SW1V 4DA, London the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

At present there are 4 directors in the the firm, namely Paul M., Brian E. and Edward F. and others. In addition one secretary - Brian E. - is with the company. At present 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.

St. Georges Drive Property Management Limited Address / Contact

Office Address	Flat 5
Office Address2	103 St. Georges Drive
Town	London
Post code	SW1V 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04464789
Date of Incorporation	Wed, 19th Jun 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (342 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Paul M.

Position: Director

Appointed: 10 September 2019

Brian E.

Position: Secretary

Appointed: 07 September 2009

Brian E.

Position: Director

Appointed: 07 September 2009

Edward F.

Position: Director

Appointed: 30 June 2004

Roger S.

Position: Director

Appointed: 08 April 2004

Michael H.

Position: Director

Appointed: 12 October 2006

Resigned: 07 September 2009

Michael H.

Position: Secretary

Appointed: 12 October 2006

Resigned: 07 September 2009

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

Martin C.

Position: Secretary

Appointed: 19 June 2002

Resigned: 10 August 2005

Martin C.

Position: Director

Appointed: 19 June 2002

Resigned: 10 August 2005

David M.

Position: Director

Appointed: 19 June 2002

Resigned: 19 March 2012

Lucinda S.

Position: Director

Appointed: 19 June 2002

Resigned: 08 April 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Julio E.

Position: Director

Appointed: 19 June 2002

Resigned: 19 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Roger S. This PSC and has 25-50% shares.

Roger S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP on Wed, 29th Jun 2022 to Flat 5 103 st. Georges Drive London SW1V 4DA filed on: 29th, June 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 12th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 9th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England on Mon, 21st Jul 2014 to 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP filed on: 21st, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 21st, July 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 31st, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 100 GBP	capital
AD01	Company moved to new address on Tue, 30th Jul 2013. Old Address: 103a Saint Georges Drive Pimlico London SW1V 4DA filed on: 30th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 30th Jul 2013. Old Address: C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England filed on: 30th, July 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 6th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 29th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 13th, March 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007	annual return
287	Registered office changed on 22/12/07 from: 103B saint georges drive pimlico SW1V 4DA filed on: 22nd, December 2007	address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 103B saint georges drive pimlico SW1V 4DA filed on: 22nd, December 2007	address	Free Download (1 page)
363s	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 22nd Dec 2007 with complete member list filed on: 22nd, December 2007	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 11th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 11th, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 25th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 25th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2002	capital	Free Download (2 pages)
287	Registered office changed on 07/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 7th, October 2002	address	Free Download (1 page)
287	Registered office changed on 07/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 7th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (11 pages)

St. Georges Drive Property Management Limited LONDON

St. Georges Drive Property Management Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Brian E.

Brian E.

Edward F.

Roger S.

Michael H.

Michael H.

Severnside Secretarial Limited

Martin C.

Martin C.

David M.

Lucinda S.

Severnside Nominees Limited

Julio E.

People with significant control

Company filings

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