123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

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123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03851862

Incorporation date

01/10/1999

Size

Micro Entity

Contacts

Registered address

Registered address

140 Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 01/10/1999)
dot icon02/06/2026
Termination of appointment of Tarne Kelly Bevan as a director on 2026-06-01
dot icon02/03/2026
Micro company accounts made up to 2025-09-30
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon08/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon02/10/2025
Director's details changed for Amanda Jane Bennett on 2025-10-01
dot icon25/06/2025
Micro company accounts made up to 2024-09-30
dot icon14/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon29/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon18/10/2023
Secretary's details changed for Mr Richard Alan Fry on 2023-04-27
dot icon18/10/2023
Director's details changed for Ms Tarne Kelly Bevan on 2023-04-27
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon22/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon27/04/2023
Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 2023-04-27
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon20/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon23/11/2021
Appointment of Mr Ian Edward George Ray as a director on 2021-11-17
dot icon05/10/2021
Appointment of Ms Tarne Kelly Bevan as a director on 2021-09-30
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon06/07/2021
Termination of appointment of Carina Anne Howitt as a director on 2021-07-02
dot icon20/05/2021
Accounts for a dormant company made up to 2020-09-30
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon29/05/2020
Accounts for a dormant company made up to 2019-09-30
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon10/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon01/11/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon23/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon02/02/2018
Termination of appointment of Marcus Gwyer as a director on 2018-02-01
dot icon04/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon03/10/2017
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 52 Moreton Street London SW1V 2PB on 2017-10-03
dot icon03/10/2017
Appointment of Mr Richard Alan Fry as a secretary on 2017-10-01
dot icon04/09/2017
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 2017-08-31
dot icon29/06/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-29
dot icon22/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon12/05/2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12
dot icon14/11/2016
Appointment of Mr Marcus Gwyer as a director on 2016-10-01
dot icon03/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon14/06/2016
Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01
dot icon14/06/2016
Termination of appointment of United Company Secretaries as a secretary on 2016-01-01
dot icon25/02/2016
Accounts for a dormant company made up to 2015-09-30
dot icon16/11/2015
Appointment of Ms Carina Anne Howitt as a director on 2015-11-10
dot icon16/11/2015
Termination of appointment of Tarne Bevan as a director on 2015-11-11
dot icon05/10/2015
Annual return made up to 2015-10-01 no member list
dot icon05/10/2015
Director's details changed for Miss Tarne Bevan on 2015-10-05
dot icon05/10/2015
Director's details changed for Camilla West on 2015-10-05
dot icon05/10/2015
Director's details changed for Amanda Jane Bennett on 2015-10-05
dot icon01/09/2015
Termination of appointment of Paul Marshall as a director on 2015-09-01
dot icon14/05/2015
Accounts for a dormant company made up to 2014-09-30
dot icon28/10/2014
Appointment of United Company Secretaries as a secretary on 2014-10-27
dot icon28/10/2014
Registered office address changed from Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2014-10-28
dot icon28/10/2014
Annual return made up to 2014-10-01 no member list
dot icon28/10/2014
Termination of appointment of a secretary
dot icon20/10/2014
Termination of appointment of Anthony David Rogers as a secretary on 2014-10-07
dot icon30/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon26/10/2013
Annual return made up to 2013-10-01 no member list
dot icon21/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon24/10/2012
Annual return made up to 2012-10-01 no member list
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-10-01 no member list
dot icon04/03/2011
Termination of appointment of Integrity Property Management Ltd as a secretary
dot icon03/03/2011
Appointment of Anthony David Rogers as a secretary
dot icon03/03/2011
Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 2011-03-03
dot icon11/11/2010
Total exemption small company accounts made up to 2010-09-30
dot icon20/10/2010
Annual return made up to 2010-10-01 no member list
dot icon24/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/12/2009
Secretary's details changed for Integrity Property Management Ltd on 2009-10-01
dot icon10/12/2009
Annual return made up to 2009-10-01 no member list
dot icon10/12/2009
Director's details changed for Camilla West on 2009-10-01
dot icon10/12/2009
Director's details changed for Amanda Jane Bennett on 2009-10-01
dot icon10/12/2009
Director's details changed for Tarne Bevan on 2009-10-01
dot icon10/12/2009
Director's details changed for Paul Marshall on 2009-11-26
dot icon17/11/2009
Secretary's details changed for Integrity Property Management Ltd on 2009-10-01
dot icon14/11/2009
Termination of appointment of Jcm Services Limited as a secretary
dot icon09/11/2009
Appointment of Integrity Property Management Ltd as a secretary
dot icon02/11/2009
Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 2009-11-02
dot icon20/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/01/2009
Annual return made up to 01/10/08
dot icon17/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/10/2007
Director resigned
dot icon02/10/2007
Annual return made up to 01/10/07
dot icon27/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/02/2007
New secretary appointed
dot icon17/02/2007
Registered office changed on 17/02/07 from: 12 redvers road warlingham surrey CR6 9HN
dot icon17/02/2007
Secretary resigned
dot icon05/10/2006
Annual return made up to 01/10/06
dot icon22/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon12/10/2005
Annual return made up to 01/10/05
dot icon15/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon26/10/2004
Annual return made up to 01/10/04
dot icon10/09/2004
Director resigned
dot icon05/12/2003
New director appointed
dot icon05/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon21/10/2003
Annual return made up to 01/10/03
dot icon18/02/2003
New director appointed
dot icon29/01/2003
Director resigned
dot icon31/12/2002
Total exemption small company accounts made up to 2002-09-30
dot icon10/10/2002
Annual return made up to 01/10/02
dot icon05/05/2002
Secretary resigned
dot icon17/04/2002
New secretary appointed
dot icon17/04/2002
Registered office changed on 17/04/02 from: 9 summer hill elstree hertfordshire WD6 3JA
dot icon20/12/2001
Total exemption full accounts made up to 2001-09-30
dot icon31/10/2001
Annual return made up to 01/10/01
dot icon31/10/2001
New director appointed
dot icon05/06/2001
Accounts for a small company made up to 2000-09-30
dot icon14/11/2000
Annual return made up to 01/10/00
dot icon01/11/2000
Director resigned
dot icon02/08/2000
Accounting reference date shortened from 31/10/00 to 30/09/00
dot icon31/05/2000
Director resigned
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/11/1999
Secretary resigned
dot icon16/11/1999
Director resigned
dot icon16/11/1999
New secretary appointed
dot icon16/11/1999
New director appointed
dot icon25/10/1999
Director resigned
dot icon25/10/1999
New secretary appointed
dot icon01/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
20/10/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?

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123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/10/1999 .

Where is 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED located?

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123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED do?

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123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/06/2026: Termination of appointment of Tarne Kelly Bevan as a director on 2026-06-01.