44/46 ST. GEORGE'S DRIVE LTD.

Key Data

Status

Active

Company No.

02762907

Incorporation date

09/11/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1992)

07/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/03/2025

Termination of appointment of Frederic Henri Andre Maes as a director on 2025-03-14

View PDF (1 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

18/10/2023

Secretary's details changed for Fry & Co on 2023-04-27

View PDF (1 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/04/2023

Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

19/12/2022

Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 52 Moreton Street London SW1V 2PB on 2022-12-19

View PDF (1 pages)

19/12/2022

Termination of appointment of Tuckerman Management Limited as a secretary on 2022-11-01

View PDF (1 pages)

19/12/2022

Appointment of Fry & Co as a secretary on 2022-11-01

View PDF (2 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

13/11/2019

Director's details changed for Mr Justin Richard Read on 2019-11-13

View PDF (2 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

08/11/2018

Registered office address changed from 46 st George's Drive London SW1V 4BT to 40 Great Smith Street London SW1P 3BU on 2018-11-08

View PDF (1 pages)

07/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

07/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

01/08/2017

Register(s) moved to registered inspection location 40 Great Smith Street London SW1P 3BU

View PDF (1 pages)

01/08/2017

Register inspection address has been changed to 40 Great Smith Street London SW1P 3BU

View PDF (1 pages)

01/08/2017

Appointment of Tuckerman Management Limited as a secretary on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Justin Richard Read as a secretary on 2017-08-01

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

29/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

09/11/2014

Director's details changed for Dr Frederic Henri Andre Maes on 2014-01-01

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

14/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

14/11/2009

Director's details changed for Dr Frederic Henri Andre Maes on 2009-11-14

View PDF (2 pages)

14/11/2009

Director's details changed for Justin Richard Read on 2009-11-14

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

24/11/2008

Return made up to 01/11/08; full list of members

View PDF (6 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/12/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

27/11/2006

Return made up to 01/11/06; full list of members

View PDF (5 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/11/2005

Return made up to 01/11/05; full list of members

View PDF (4 pages)

30/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (10 pages)

09/12/2003

Return made up to 09/11/03; full list of members

View PDF (10 pages)

16/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/11/2002

Return made up to 09/11/02; full list of members

View PDF (10 pages)

10/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 09/11/01; full list of members

View PDF (10 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

22/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

29/11/2000

Return made up to 09/11/00; full list of members

View PDF (10 pages)

10/12/1999

Return made up to 09/11/99; full list of members

View PDF (10 pages)

28/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

17/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

20/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

12/12/1997

Return made up to 09/11/97; change of members

View PDF (6 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

13/12/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

23/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

07/12/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a dormant company made up to 1994-12-31

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10/02/1995

Accounts for a dormant company made up to 1993-12-31

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29/01/1995

Resolutions

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29/01/1995

Return made up to 09/11/94; change of members

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26/01/1995

Secretary resigned;new secretary appointed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

18/02/1994

Certificate of change of name

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03/02/1994

Director resigned

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03/02/1994

Return made up to 09/11/93; full list of members

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21/07/1993

Accounting reference date notified as 31/12

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21/04/1993

New director appointed

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17/02/1993

Registered office changed on 17/02/93 from: 2 baches street london N1 6UB

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17/02/1993

Director's particulars changed;new director appointed

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17/02/1993

Director resigned;new director appointed

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17/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1992

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.30K
-
0.00
-
-

2022
0
6.30K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
FRY & CO	Corporate Secretary	01/11/2022 - Present	40
TUCKERMAN MANAGEMENT LIMITED	Corporate Secretary	01/08/2017 - 01/11/2022	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/1992 - 26/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/11/1992 - 26/11/1992	43699
Read, Justin Richard	Director	14/12/1994 - Present	248

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About 44/46 ST. GEORGE'S DRIVE LTD.

44/46 ST. GEORGE'S DRIVE LTD. is an(a) Active company incorporated on 09/11/1992 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 2 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 44/46 ST. GEORGE'S DRIVE LTD.?

44/46 ST. GEORGE'S DRIVE LTD. is currently Active. It was registered on 09/11/1992 .

Where is 44/46 ST. GEORGE'S DRIVE LTD. located?

44/46 ST. GEORGE'S DRIVE LTD. is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 44/46 ST. GEORGE'S DRIVE LTD. do?

44/46 ST. GEORGE'S DRIVE LTD. 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 44/46 ST. GEORGE'S DRIVE LTD.?

The latest filing was on 07/04/2026: Micro company accounts made up to 2025-12-31.