13 ST. GEORGE'S DRIVE LIMITED

Key Data

Status

Active

Company No.

01648376

Incorporation date

05/07/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1982)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

19/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Susan Penelope Murray as a director on 2024-08-18

View PDF (1 pages)

22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

13/09/2023

Director's details changed for Sam William Harvey Jones on 2023-09-12

View PDF (2 pages)

13/09/2023

Director's details changed for Susannah Faith Harvey Jones on 2023-09-12

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

05/09/2023

Director's details changed for Mr Jeremy James Leathes Prior on 2023-09-05

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

26/10/2022

Director's details changed for Sam William Harvey Jones on 2022-08-30

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Flemming Jensen on 2022-08-30

View PDF (2 pages)

26/10/2022

Director's details changed for Susannah Faith Harvey Jones on 2022-08-30

View PDF (2 pages)

25/10/2022

Director's details changed for Mrs Susan Penelope Murray on 2022-08-30

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

21/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Susannah Faith Harvey Jones on 2021-08-30

View PDF (2 pages)

21/10/2021

Director's details changed for Sam William Harvey Jones on 2021-08-30

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Mark Rutherford Sanderson on 2021-08-30

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

11/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/09/2019

Withdrawal of a person with significant control statement on 2019-09-13

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

02/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

21/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

24/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

24/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (9 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

21/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (9 pages)

21/09/2014

Appointment of Mr Flemming Jensen as a director on 2014-07-04

View PDF (2 pages)

21/09/2014

Termination of appointment of John Richard Moore as a director on 2014-07-04

View PDF (1 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

26/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (9 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (9 pages)

07/09/2012

Termination of appointment of Drusilla Felbeck as a director

View PDF (1 pages)

26/03/2012

Appointment of The Hon. Jeremy James Leathes Prior as a director

View PDF (2 pages)

18/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

04/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (9 pages)

03/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

08/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (9 pages)

08/11/2010

Director's details changed for Doctor Mark Rutherford Sanderson on 2010-08-30

View PDF (2 pages)

07/11/2010

Director's details changed for Susannah Faith Harvey Jones on 2010-08-30

View PDF (2 pages)

07/11/2010

Director's details changed for Mrs Susan Murray on 2010-08-30

View PDF (2 pages)

07/11/2010

Director's details changed for Sam William Harvey Jones on 2010-08-30

View PDF (2 pages)

07/11/2010

Director's details changed for Drusilla Charlotte Jane Felbeck on 2010-08-30

View PDF (2 pages)

30/09/2010

Registered office address changed from Flat B 13 St George's Drive Pimlico London SW1V 4DJ on 2010-09-30

View PDF (1 pages)

13/04/2010

Termination of appointment of Drusilla Felbeck as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Doctor Mark Rutherford Sanderson as a secretary

View PDF (1 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (6 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

26/09/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

13/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

01/10/2007

Return made up to 30/08/07; full list of members

View PDF (4 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/09/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

06/09/2005

Return made up to 30/08/05; full list of members

View PDF (10 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

18/08/2004

Return made up to 30/08/04; full list of members

View PDF (10 pages)

25/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

18/11/2003

Return made up to 30/08/03; full list of members

View PDF (10 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New secretary appointed

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

27/09/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

15/04/2002

Return made up to 30/08/01; full list of members

View PDF (8 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/09/2000

Return made up to 30/08/00; full list of members

View PDF (9 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

07/10/1999

Return made up to 30/08/99; full list of members

View PDF (8 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/09/1998

Return made up to 30/08/98; change of members

View PDF (8 pages)

11/09/1998

Registered office changed on 11/09/98 from: flat b 13 st georges drive pimlico london SW1V 4DJ

View PDF (1 pages)

14/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/08/1998

Registered office changed on 14/08/98 from: flat d, 13 st georges drive, pimlico, london. SW1V 4DJ

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

15/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

27/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/09/1996

Return made up to 30/08/96; full list of members

View PDF (8 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Return made up to 30/08/95; change of members

View PDF (8 pages)

10/07/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

29/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

29/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

21/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

01/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

05/11/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

08/01/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

11/09/1990

Return made up to 30/08/90; full list of members

View PDF (0 pages)

05/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/10/1989

Return made up to 16/10/89; full list of members

View PDF (0 pages)

23/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

23/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

10/08/1987

Director resigned;new director appointed

View PDF (0 pages)

09/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

04/02/1987

Return made up to 04/02/87; full list of members

View PDF (0 pages)

04/02/1987

Director resigned;new director appointed

View PDF (0 pages)

18/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1986

Director resigned;new director appointed

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

05/07/1982

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00K
-
0.00
10.38K
-

2022
0
2.00K
-
0.00
9.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanderson, Mark Rutherford	Director	01/08/1997 - Present	1
Harvey-Jones, Susannah Faith	Director	04/04/2003 - Present	1
Harvey Jones, Sam William	Director	04/04/2003 - Present	-
Jensen, Flemming	Director	04/07/2014 - Present	10
Prior, Jeremy James Leathes	Director	01/12/2011 - Present	20

Persons with Significant Control

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

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Description

About 13 ST. GEORGE'S DRIVE LIMITED

13 ST. GEORGE'S DRIVE LIMITED is an(a) Active company incorporated on 05/07/1982 with the registered office located at Flat D 13 St. Georges Drive, Pimlico, London SW1V 4DJ. There are currently 5 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 13 ST. GEORGE'S DRIVE LIMITED?

13 ST. GEORGE'S DRIVE LIMITED is currently Active. It was registered on 05/07/1982 .

Where is 13 ST. GEORGE'S DRIVE LIMITED located?

13 ST. GEORGE'S DRIVE LIMITED is registered at Flat D 13 St. Georges Drive, Pimlico, London SW1V 4DJ.

What does 13 ST. GEORGE'S DRIVE LIMITED do?

13 ST. GEORGE'S DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 ST. GEORGE'S DRIVE LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.