125 ST GEORGES DRIVE SW1 LIMITED

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125 ST GEORGES DRIVE SW1 LIMITED

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Key Data

Status

Active

Company No.

10473671

Incorporation date

10/11/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Rashwood Lodge, Clappentail Lane, Lyme Regis DT7 3LZCopy
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Latest events (Record since 10/11/2016)
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon31/07/2025
Micro company accounts made up to 2024-11-30
dot icon18/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon05/08/2024
Micro company accounts made up to 2023-11-30
dot icon19/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon21/08/2023
Micro company accounts made up to 2022-11-30
dot icon23/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon22/07/2022
Micro company accounts made up to 2021-11-30
dot icon10/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon23/08/2021
Resolutions
dot icon23/08/2021
Memorandum and Articles of Association
dot icon12/08/2021
Change of details for David Neill Christie as a person with significant control on 2021-06-09
dot icon12/08/2021
Notification of Harvey Robert Galloway Carruthers as a person with significant control on 2021-06-09
dot icon22/06/2021
Termination of appointment of Graham Charles Pickett as a director on 2021-06-22
dot icon19/06/2021
Micro company accounts made up to 2020-11-30
dot icon15/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon26/08/2020
Micro company accounts made up to 2019-11-30
dot icon09/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-11-30
dot icon24/05/2019
Registered office address changed from , Courtlands, 11 Old Wickham Lane Courtlands, 11 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP, England to Rashwood Lodge Clappentail Lane Lyme Regis DT7 3LZ on 2019-05-24
dot icon20/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon05/08/2018
Micro company accounts made up to 2017-11-30
dot icon28/04/2018
Registered office address changed from , Flat 5 125 st. Georges Drive, Pimlico, London, SW1V 4DA, England to Rashwood Lodge Clappentail Lane Lyme Regis DT7 3LZ on 2018-04-28
dot icon19/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon30/11/2016
Appointment of Graham Charles Pickett as a director on 2016-11-10
dot icon30/11/2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 2016-11-10
dot icon30/11/2016
Termination of appointment of Diana Elizabeth Redding as a director on 2016-11-10
dot icon30/11/2016
Appointment of Harvey Robert Galloway Carruthers as a director on 2016-11-10
dot icon30/11/2016
Appointment of David Neill Christie as a director on 2016-11-10
dot icon29/11/2016
Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ to Rashwood Lodge Clappentail Lane Lyme Regis DT7 3LZ on 2016-11-29
dot icon10/11/2016
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

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.74K
-
0.00
-
-
2022
0
9.39K
-
600.00
-
-
2022
0
9.39K
-
600.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.39K £Descended-3.58 % *

Total Assets(GBP)

-

Turnover(GBP)

600.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Director
10/11/2016 - 10/11/2016
1568
David Neill Christie
Director
10/11/2016 - Present
-
Carruthers, Harvey Robert Galloway
Director
10/11/2016 - Present
9
REDDINGS COMPANY SECRETARY LIMITED
Corporate Secretary
10/11/2016 - 10/11/2016
1
Pickett, Graham Charles
Director
10/11/2016 - 22/06/2021
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 125 ST GEORGES DRIVE SW1 LIMITED

125 ST GEORGES DRIVE SW1 LIMITED is an(a) Active company incorporated on 10/11/2016 with the registered office located at Rashwood Lodge, Clappentail Lane, Lyme Regis DT7 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 125 ST GEORGES DRIVE SW1 LIMITED?

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125 ST GEORGES DRIVE SW1 LIMITED is currently Active. It was registered on 10/11/2016 .

Where is 125 ST GEORGES DRIVE SW1 LIMITED located?

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125 ST GEORGES DRIVE SW1 LIMITED is registered at Rashwood Lodge, Clappentail Lane, Lyme Regis DT7 3LZ.

What does 125 ST GEORGES DRIVE SW1 LIMITED do?

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125 ST GEORGES DRIVE SW1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 125 ST GEORGES DRIVE SW1 LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-09 with no updates.