53 ST. George'S Drive Limited

Company Registration Number: 02428796

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 ST. George'S Drive Limited is a Private Company Limited by Shares first registered on 4 October 1989.

Registered Address

53 SAINT GEORGES DRIVE
LONDON
SW1V 4DF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1V 4DF

Registration Data

Company Number

02428796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,336£26,729£22,939£20,340£19,524£11,098£29,480
of which Cash £10,468£13,013£17,907£10,998£13,365£6,622£23,703
Total Assets £34,336£26,729£22,939£20,340£19,524£11,098£29,480
Current Liabilities £2,215£2,114£2,007£1,752£2,210£1,879£850
Net Current Assets £32,121£24,615£20,932£18,588£17,314£9,219£28,630
Total Net Worth £32,121£24,615£20,932£18,588£17,314£9,219£28,636

Previous Names

No previous names

Company Officers

  • BROWN, Linda

    Secretary

    Appointed on 27 September 1998

     

    Flat 1 53a St Georges Drive
    Pimlico
    London
    SW1V 4DF

  • BROWN, Linda

    Director

    Appointed on 27 September 1998

     

    Nationality: British

    Occupation: None

    Month of birth: February 1944

    Flat 1 53a St Georges Drive
    Pimlico
    London
    SW1V 4DF

  • FAITHFULL, Suzanne

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Flat 2
    53 St Georges Drive
    London
    SW1V 4DF

  • HELLEWELL, Christopher George

    Secretary

    Resigned on 19 September 1996

    53 St Georges Drive
    Pimlico
    London
    SW1V 4DF

  • STOCKER, Briony Alexandra

    Secretary

    Appointed on 29 November 1996

    Resigned on 26 September 1998

    Flat 5 53 St Georges Drive
    London
    SW1V 4DF

  • BYRNE, Jacinta Louise

    Director

    Appointed on 1 November 2000

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    Flat 5 53 Saint Georges Drive
    Plimico
    London
    SW1V 4DF

  • DRIVER, Thackwray Sebastian

    Director

    Appointed on 29 October 1993

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1969

    Flat 6
    53 St George's Drive Pimlico
    London
    SW1V 4DF

  • HELLEWELL, Christopher George

    Director

    Resigned on 19 September 1996

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: April 1952

    53 St Georges Drive
    Pimlico
    London
    SW1V 4DF

  • MACPHERSON, Andrew James Sacre, Dr

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1957

    53 St Georges Drive
    London
    SW1V 4DF

  • STOCKER, Briony Alexandra

    Director

    Appointed on 29 November 1996

    Resigned on 26 September 1998

    Nationality: British

    Occupation: Book Seller

    Month of birth: May 1972

    Flat 5 53 St Georges Drive
    London
    SW1V 4DF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZNGT. Transaction: MzE1ODA4NzExNWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8VL6. Transaction: MzE0NzU0Nzg2MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHDIG. Transaction: MzEzMTk5NzI4NmFkaXF6a2N4.

  4. 25 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X484QAPS. Transaction: MzEyMzgzMzM2OGFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY5VUB. Transaction: MzEwODg3OTY2NmFkaXF6a2N4.

  6. 20 July 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3CJEA8O. Transaction: MzEwNDA1MTAxMGFkaXF6a2N4.

  7. 20 July 2014 Register inspection address has been changed to 53 St George's Drive London SW1V 4DF [View PDF]

    Category: Address. Type: AD02. Barcode: X3CJEA8G. Transaction: MzEwNDA1MDk5MmFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN0LND. Transaction: MzA4Mzg5NDQ1OGFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1ROG. Transaction: MzA3NjMyNDk5MWFkaXF6a2N4.

  10. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW1WH6. Transaction: MzA2MzY4NTQwOWFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X188HXBS. Transaction: MzA1Njk4MTk3MGFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQFM8XIB. Transaction: MzA0MzcyODE1MGFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X043YV96. Transaction: MzAzOTM3ODY0NWFkaXF6a2N4.

  14. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8TOFNAY. Transaction: MzAyMzA4NTI3OWFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XE3YDK5E. Transaction: MzAxNTk1Mjc1MGFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Linda Brown on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XE3YCK5D. Transaction: MzAxNTk1MjM1N2FkaXF6a2N4.

  17. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X68L9CP6. Transaction: MjAzOTkyNzY0NWFkaXF6a2N4.

  18. 22 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP5JA21. Transaction: MjAzMzU1Nzc4NGFkaXF6a2N4.

  19. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYB1J3YR. Transaction: MjAxNTQ5ODIyOGFkaXF6a2N4.

  20. 21 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X29R1ZWV. Transaction: MjAwNTg0ODgyOGFkaXF6a2N4.

  21. 19 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P3AZUT. Transaction: MjAwNTY3MjAwOGFkaXF6a2N4.

  22. 10 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4MDE4NmFkaXF6a2N4.

  23. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTQwOWFkaXF6a2N4.

  24. 19 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3Mzg1MWFkaXF6a2N4.

  25. 8 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE2MjY2OGFkaXF6a2N4.

  26. 28 November 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjI1ODA4MmFkaXF6a2N4.

  27. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5OTA0MGFkaXF6a2N4.

  28. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0ODUyMWFkaXF6a2N4.

  29. 23 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NTI1NmFkaXF6a2N4.

  30. 15 July 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwMzg2MGFkaXF6a2N4.

  31. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQ4MDU1MmFkaXF6a2N4.

  32. 7 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExODE4OWFkaXF6a2N4.

  33. 29 March 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NjYxMGFkaXF6a2N4.

  34. 29 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjM1NjQ4MGFkaXF6a2N4.

  35. 29 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzcwMTYxNmFkaXF6a2N4.

  36. 20 March 2002 Registered office changed on 20/03/02 from: bunn and co 22 moreton street london SW1V 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQwMjE3OWFkaXF6a2N4.

  37. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIxMjI4N2FkaXF6a2N4.

  38. 12 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0NTE4M2FkaXF6a2N4.

  39. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzNTA5MmFkaXF6a2N4.

  40. 10 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjUwNjExM2FkaXF6a2N4.

  41. 17 August 2000 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1MzExOWFkaXF6a2N4.

  42. 21 July 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2ODczOGFkaXF6a2N4.

  43. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDMxMTQ1MmFkaXF6a2N4.

  44. 1 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4MDI4NGFkaXF6a2N4.

  45. 1 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4MTMzMWFkaXF6a2N4.

  46. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI2NTEwOGFkaXF6a2N4.

  47. 15 September 1998 Registered office changed on 15/09/98 from: 53 st georges drive pimlico london SW1V 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEyMDUzMGFkaXF6a2N4.

  48. 20 August 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNDEwN2FkaXF6a2N4.

  49. 25 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjE0MjIzOGFkaXF6a2N4.

  50. 6 July 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMDAzNjg0MmFkaXF6a2N4.

  51. 19 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczMTg5NWFkaXF6a2N4.

  52. 28 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1OTA4NWFkaXF6a2N4.

  53. 29 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI3NTY3NWFkaXF6a2N4.

  54. 19 April 1996 Return made up to 03/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5MDA4NWFkaXF6a2N4.

  55. 5 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODQyODQzMmFkaXF6a2N4.

  56. 23 May 1995 Return made up to 03/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4ODUyMGFkaXF6a2N4.

  57. 8 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NDMxODE1MmFkaXF6a2N4.

  58. 18 April 1994 Return made up to 03/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxODUzNGFkaXF6a2N4.

  59. 13 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzA5NTM5N2FkaXF6a2N4.

  60. 28 October 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTYyNTc3OGFkaXF6a2N4.

  61. 16 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTM2MzMzOGFkaXF6a2N4.

  62. 28 April 1993 Return made up to 03/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNDk1OWFkaXF6a2N4.

  63. 5 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MDY5ODk2MWFkaXF6a2N4.

  64. 26 April 1992 Return made up to 03/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzNzI4NGFkaXF6a2N4.

  65. 11 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzUzOTYwMWFkaXF6a2N4.

  66. 8 May 1991 Return made up to 03/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTY1NzA5NGFkaXF6a2N4.

  67. 19 February 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ3MjUxN2FkaXF6a2N4.

  68. 16 May 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMTYxOTUyM2FkaXF6a2N4.

  69. 10 April 1990 Ad 06/04/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU5MjIzOWFkaXF6a2N4.

  70. 10 April 1990 Registered office changed on 10/04/90 from: bell house (ref: 3.K.183) 8 bell yard london WC2A 2JU

    Category: Address. Type: 287. Transaction: MDEwMDMzMTQ2NWFkaXF6a2N4.

  71. 10 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjU5MzI5NWFkaXF6a2N4.

  72. 4 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYwMzcxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.