36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04473088

Incorporation date

29/06/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2002)

02/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

03/10/2025

Termination of appointment of Philippa Mary Nice as a director on 2025-03-31

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (5 pages)

19/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/03/2025

Director's details changed for Mr Gruffydd Elwyn Roberts on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Andrea Enria on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Harris Paul on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Lady Philippa Mary Nice on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

13/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (3 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

05/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/08/2021

Director's details changed for Mr Gruffydd Elwyn Roberts on 2021-08-12

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Harris Paul on 2021-08-12

View PDF (2 pages)

12/08/2021

Director's details changed for Lady Philippa Mary Nice on 2021-08-12

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Andrea Enria on 2021-08-12

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Andrea Enria on 2021-08-12

View PDF (2 pages)

12/08/2021

Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-08-12

View PDF (2 pages)

12/08/2021

Termination of appointment of Gruffydd Elwyn Roberts as a secretary on 2021-08-12

View PDF (1 pages)

12/08/2021

Registered office address changed from Rectory House Peterston Super Ely Vale of Glamorgan CF5 6LH to 94 Park Lane Croydon Surrey CR0 1JB on 2021-08-12

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

11/07/2021

Director's details changed for Mr Andrea Enria on 2021-07-02

View PDF (2 pages)

05/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

12/07/2019

Director's details changed for Mr Harris Paul on 2019-07-10

View PDF (2 pages)

16/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

18/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

07/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

19/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

24/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

28/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

16/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

05/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

15/07/2013

Appointment of Lady Philippa Mary Nice as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

09/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

15/11/2012

Termination of appointment of Jill Swane Hoorda as a director

View PDF (1 pages)

23/08/2012

Appointment of Mr Andrea Enria as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Jan Hammer as a director

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

23/07/2012

Director's details changed for Mr Gruffydd Elwyn Roberts on 2012-07-22

View PDF (2 pages)

23/07/2012

Secretary's details changed for Mr Gruffydd Elwyn Roberts on 2012-07-22

View PDF (1 pages)

22/07/2012

Director's details changed for Mr Jan Hammer on 2012-06-29

View PDF (2 pages)

25/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

24/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Gruffydd Elwyn Roberts on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Harris Paul on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for Jill Swane Hoorda on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for Jan Hammer on 2010-06-28

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

12/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

15/07/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

15/07/2008

Director's change of particulars / harris paul / 28/06/2008

View PDF (2 pages)

02/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

17/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

05/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

08/08/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 29/06/05; full list of members

View PDF (4 pages)

28/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

11/08/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

01/03/2004

New director appointed

View PDF (2 pages)

05/02/2004

Registered office changed on 05/02/04 from: northumberland house 303-6 high holborn london WC1V 7JZ

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

New director appointed

View PDF (2 pages)

11/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Registered office changed on 03/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

29/06/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
9.99K
-
0.00
-
-

2022
0
9.99K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/08/2021 - Present	2824
Nice, Philippa Mary, Lady	Director	15/07/2013 - 31/03/2025	-
Paul, Harris	Director	17/11/2003 - Present	-
Enria, Andrea	Director	03/08/2012 - Present	1
Roberts, Gruffydd Elwyn	Director	08/08/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED

36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 29/06/2002 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED?

36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED is currently Active. It was registered on 29/06/2002 .

Where is 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED located?

36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED do?

36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-06-30.