73 ST Georges Drive Residents Limited

Company Registration Number: 04281580

Company registered in England and Wales

Approximate Location Map
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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.
73 ST Georges Drive Residents Limited is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 104 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

04281580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,059£5,606£5,444£4,729£4,476£3,754£3,336£8,997£7,089£10,952£9,067
of which Cash £7,059£5,606£5,444£4,729£4,476£3,754£3,172£8,997£7,089£10,952£5,384
Total Assets £7,059£5,606£5,444£4,729£4,476£3,754£3,336£8,997£7,089£10,952£9,067
Current Liabilities £396£396£762£372£342£324£311£299£300£300£570
Net Current Assets £6,663£5,210£4,682£4,357£4,134£3,430£3,025£8,698£6,789£10,652£8,497
Total Net Worth £6,664£5,211£4,683£4,358£4,135£3,431£3,026£8,699£6,790£10,653£8,498

Previous Names

No previous names

Company Officers

  • ASH, Simon

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1976

    73
    St Georges Drive
    Pimlico
    London
    Greater London
    SW1V 4DB
    England

  • BANATVALA, Jangu, Professor

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Retired Professor Of Medicine

    Month of birth: January 1934

    Flat 1,
    73 St. Georges Drive
    London
    SW1V 4DB
    England

  • BARBERA, Florence Marie Francoise

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1975

    Flat 3
    73 St. Georges Drive
    Pimlico
    London
    SW1V 4DB
    England

  • MUNCEY, Lucy

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1965

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • PARKER, Graham John

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1948

    Flat 4
    73 St Georges Drive
    London
    SW1V 4DB

  • NELSON, Christopher David John

    Secretary

    Appointed on 4 September 2001

    Resigned on 1 September 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • DANIELS, Christopher John

    Director

    Appointed on 22 November 2001

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1974

    Flat 3
    St Georges Drive
    Pimlico
    London
    SW1V 4DB
    England

  • DAWSON, James

    Director

    Appointed on 22 November 2001

    Resigned on 30 December 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1956

    Garden Flat
    St Georges Drive
    Pimlico
    London
    SW1V 4DB

  • FULCHER, William Robert

    Director

    Appointed on 4 September 2001

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GARLAND, James Mark

    Director

    Appointed on 22 November 2001

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1977

    Flat 5
    St Georges Drive
    Pimlico
    London
    SW1V 4DP
    England

  • KAY, Heather D

    Director

    Appointed on 12 July 2012

    Resigned on 1 October 2012

    Nationality: American/British

    Occupation: Environmental Merit

    Month of birth: October 1970

    Flat 2
    73 St. Georges Drive
    Pimlico
    London
    SW1V 4DB
    United Kingdom

  • KAY, Heather D

    Director

    Appointed on 31 December 2006

    Resigned on 12 July 2012

    Nationality: American/British

    Occupation: Marketing

    Month of birth: October 1970

    Flat 2
    73 St Georges Drive
    London
    SW1V 4DB
    England

  • NELSON, Christopher David John

    Director

    Appointed on 4 September 2001

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • NICHOLLS, David Willoughby

    Director

    Appointed on 22 November 2001

    Resigned on 30 December 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1963

    Flat 2,
    The Red House 21 Lansdowne Road
    Hove
    East Sussex
    BN3 1FE

  • QUARRELL, Tim

    Director

    Appointed on 31 December 2006

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1975

    Flat 4 73
    St Georges Drive
    London
    SW1V 4DB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 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: A5F728VU. Transaction: MzE1NzQ0ODkyNWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EMPN. Transaction: MzE1NzA3Mjg5NGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VP8Q. Transaction: MzEzMjE4MTIzNGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG1LIH. Transaction: MzEyNzAzMjk5OWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV28O. Transaction: MzEwODY5MzM0M2FkaXF6a2N4.

  6. 2 October 2014 Director's details changed for Professor Jangu Banatvala on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3HNV28G. Transaction: MzEwODY5MzIwMWFkaXF6a2N4.

  7. 24 July 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTUHJ2. Transaction: MzEwNDM2MDQzNWFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZNKCO. Transaction: MzEwMzk3NjEyM2FkaXF6a2N4.

  9. 3 January 2014 Appointment of Miss Florence Marie Francoise Barbera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRJVFV. Transaction: MzA5MTg3NTA5MWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I361XT. Transaction: MzA4NjE0MzA3NGFkaXF6a2N4.

  11. 1 October 2013 Termination of appointment of Christopher Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35B80. Transaction: MzA4NjEzMTg2N2FkaXF6a2N4.

  12. 27 September 2013 Appointment of Mrs Lucy Muncey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRXFS. Transaction: MzA4NTkyMDM2NWFkaXF6a2N4.

  13. 25 September 2013 Termination of appointment of Heather Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNIT60. Transaction: MzA4NTc3MzMyMWFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8K5V. Transaction: MzA4NTY0ODkwN2FkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0TW2. Transaction: MzA2NTA2MTI1MGFkaXF6a2N4.

  16. 1 October 2012 Termination of appointment of Heather Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM07Q3. Transaction: MzA2NTA1MjgwMGFkaXF6a2N4.

  17. 19 July 2012 Termination of appointment of James Garland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGN30Y. Transaction: MzA2MTA4NTQ2M2FkaXF6a2N4.

  18. 19 July 2012 Appointment of Miss Heather D Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGMZWQ. Transaction: MzA2MTA4NDU5N2FkaXF6a2N4.

  19. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AYFVT. Transaction: MzA1NzMxMzgwMGFkaXF6a2N4.

  20. 28 March 2012 Appointment of Graham John Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15LAN9U. Transaction: MzA1NDg5MTUyMmFkaXF6a2N4.

  21. 27 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: A7I9ZXSW. Transaction: MzA0NDUwNDA2MWFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XPZJ1XHJ. Transaction: MzA0MzY1MjY1NGFkaXF6a2N4.

  23. 12 September 2011 Director's details changed for Jangu Banatvala on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XPZIXXHE. Transaction: MzA0MzY0MTkwNWFkaXF6a2N4.

  24. 12 September 2011 Director's details changed for Simon Ash on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XPZIWXHD. Transaction: MzA0MzY0MTkwM2FkaXF6a2N4.

  25. 12 September 2011 Director's details changed for James Mark Garland on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XPZIZXHG. Transaction: MzA0MzY0MTkxMGFkaXF6a2N4.

  26. 12 September 2011 Director's details changed for Heather D Kay on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XPZJ0XHI. Transaction: MzA0MzY0MTkxMWFkaXF6a2N4.

  27. 12 September 2011 Director's details changed for Christopher John Daniels on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XPZIYXHF. Transaction: MzA0MzY0MTkwOGFkaXF6a2N4.

  28. 8 April 2011 Termination of appointment of Tim Quarrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQAN0T2S. Transaction: MzAzNTMxMjIzNWFkaXF6a2N4.

  29. 27 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: AOWOQOHD. Transaction: MzAyNTk1NzY4NmFkaXF6a2N4.

  30. 27 October 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOWOROHE. Transaction: MzAyNTk1NzM0M2FkaXF6a2N4.

  31. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A93W7JFN. Transaction: MzAxNDI4NDM4N2FkaXF6a2N4.

  32. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3I27DGC. Transaction: MjA0MTkxODYxOGFkaXF6a2N4.

  33. 16 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3W4GDBW. Transaction: MjA0MTQzNDYxOWFkaXF6a2N4.

  34. 29 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT9JF4CQ. Transaction: MjAxNjc0OTY1MmFkaXF6a2N4.

  35. 29 October 2008 Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AT9JG4CR. Transaction: MjAxNjc0OTU2MGFkaXF6a2N4.

  36. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1WVD06L. Transaction: MjAwNjYwOTczOGFkaXF6a2N4.

  37. 13 May 2008 Director appointed tim quarrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8VOZL1. Transaction: MjAwNTI2NTY5NGFkaXF6a2N4.

  38. 30 April 2008 Director appointed heather d kay [View PDF]

    Category: Officers. Type: 288a. Barcode: ANMHOZAX. Transaction: MjAwNDQwMjQ4OGFkaXF6a2N4.

  39. 30 April 2008 Director appointed simon ash [View PDF]

    Category: Officers. Type: 288a. Barcode: ANMHCZAL. Transaction: MjAwNDQwMjEyNGFkaXF6a2N4.

  40. 30 April 2008 Appointment terminated director david nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: ANMHBZAK. Transaction: MjAwNDQwMDgzNGFkaXF6a2N4.

  41. 30 April 2008 Appointment terminated director james dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANMHAZAJ. Transaction: MjAwNDQwMDUzNmFkaXF6a2N4.

  42. 27 March 2008 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: ACSC3YC3. Transaction: MjAwMjEyMjg0NWFkaXF6a2N4.

  43. 15 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1ODE3MGFkaXF6a2N4.

  44. 1 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwNTQ1NGFkaXF6a2N4.

  45. 3 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczMjA0OGFkaXF6a2N4.

  46. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyOTMwMmFkaXF6a2N4.

  47. 27 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDA4NjM2MGFkaXF6a2N4.

  48. 15 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM5NDc3MmFkaXF6a2N4.

  49. 19 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTA5NjgzNWFkaXF6a2N4.

  50. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjUyOTc0NWFkaXF6a2N4.

  51. 29 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzYyNDA2OGFkaXF6a2N4.

  52. 12 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzgyNTYyM2FkaXF6a2N4.

  53. 24 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU3OTAzMmFkaXF6a2N4.

  54. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5NTU3NGFkaXF6a2N4.

  55. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA5MDA0OWFkaXF6a2N4.

  56. 10 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDgyNjc2M2FkaXF6a2N4.

  57. 30 August 2002 Accounting reference date shortened from 30/09/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTcwNjA2NWFkaXF6a2N4.

  58. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc3NDAxN2FkaXF6a2N4.

  59. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2OTUwMmFkaXF6a2N4.

  60. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3NTc4NWFkaXF6a2N4.

  61. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwNTkxMWFkaXF6a2N4.

  62. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI3ODcxM2FkaXF6a2N4.

  63. 31 December 2001 Ad 04/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzODQyMzg5MmFkaXF6a2N4.

  64. 18 December 2001 Ad 04/09/01--------- £ si [email protected]=64 £ ic 32/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU5Nzg2M2FkaXF6a2N4.

  65. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE0MjI5N2FkaXF6a2N4.

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