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77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

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77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05841714

Incorporation date

08/06/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

140a Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 08/06/2006)
dot icon10/03/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-08 with updates
View PDF (4 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon21/02/2024
Termination of appointment of Borge Tangeraas as a director on 2024-02-21
View PDF (1 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-08 with updates
View PDF (4 pages)
dot icon14/03/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon03/09/2021
Appointment of Mr David Benjamin West as a director on 2021-09-03
View PDF (2 pages)
dot icon18/08/2021
Termination of appointment of Nicholas Cooper as a director on 2021-08-11
View PDF (1 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon15/06/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon17/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon12/03/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon26/03/2018
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon29/03/2017
Appointment of Ms Sarah Therese O'connell as a director on 2017-03-29
View PDF (2 pages)
dot icon29/03/2017
Appointment of Mr Borge Tangeraas as a director on 2017-03-29
View PDF (2 pages)
dot icon29/03/2017
Registered office address changed from Flat 6 77 st. Georges Drive London SW1V 4DB to 140a Tachbrook Street London SW1V 2NE on 2017-03-29
View PDF (1 pages)
dot icon12/01/2017
Appointment of Paul Robert Wood as a secretary on 2017-01-01
View PDF (2 pages)
dot icon17/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2016
Termination of appointment of Michael George Wortley as a secretary on 2016-06-01
View PDF (1 pages)
dot icon02/02/2016
Micro company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon19/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (8 pages)
dot icon07/09/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (8 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (1 pages)
dot icon23/08/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon23/08/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (8 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon12/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (8 pages)
dot icon18/10/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (1 pages)
dot icon29/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (8 pages)
dot icon29/06/2010
Director's details changed for William Anthony Thuillier on 2010-06-08
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Saiful Chip Nazmi on 2010-06-08
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Nicholas Cooper on 2010-06-08
View PDF (2 pages)
dot icon05/05/2010
Appointment of Mr John Scaramuzza as a director
View PDF (2 pages)
dot icon24/09/2009
Appointment terminated director guy ballantine
View PDF (1 pages)
dot icon08/08/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon31/07/2009
Return made up to 08/06/09; full list of members
View PDF (5 pages)
dot icon27/08/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon28/07/2008
Return made up to 08/06/08; full list of members
View PDF (5 pages)
dot icon02/07/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon16/08/2007
Ad 08/06/06--------- £ si 6@1
View PDF (3 pages)
dot icon07/08/2007
Return made up to 08/06/07; full list of members
View PDF (4 pages)
dot icon24/08/2006
Secretary resigned
View PDF (1 pages)
dot icon24/08/2006
Director resigned
View PDF (1 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
New secretary appointed
View PDF (2 pages)
dot icon08/06/2006
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wortley, Michael George
Secretary
08/06/2006 - 01/06/2016
8
Scaramuzza, John
Director
01/10/2009 - Present
-
Wood, Paul Robert
Secretary
01/01/2017 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
08/06/2006 - 08/06/2006
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/06/2006 - 08/06/2006
68517

Persons with Significant Control

1
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 77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/06/2006 with the registered office located at 140a Tachbrook Street, London SW1V 2NE. There are currently 6 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 77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED?

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77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/06/2006 .

Where is 77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED located?

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

What does 77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 77 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/03/2026: Micro company accounts made up to 2025-06-30.