105 ST. George`s Drive Freehold and Management Limited

Company Registration Number: 04947151

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.
105 ST. George`s Drive Freehold and Management Limited is a Private Company Limited by Guarantee first registered on 29 October 2003.

Registered Address

105 ST GEORGE'S DRIVE
LONDON
SW1V 4DA

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 4DA

Registration Data

Company Number

04947151

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5£5£5£0£0£0£0£0
of which Cash £5£5£5£0£0£0£0£0
Total Assets £5£5£5£0£0£0£0£0
Current Liabilities £5£0£0£0£0£0£0£0
Net Current Assets £0£5£5£0£0£0£0£0
Total Net Worth £0£5£5£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLMES, Stuart Jonathon

    Secretary

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Executive

    105
    St Georges Drive
    London
    SW1V 4DA

  • GITTINS, Hugh John

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    Top Flat
    105 St Georges Drive
    London
    SW1V 4DA

  • HOLMES, Stuart Jonathon

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Registrar

    Month of birth: June 1948

    105
    St Georges Drive
    London
    SW1V 4DA

  • MCLEOD, Amanda Jane

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Tutor

    Month of birth: November 1971

    105
    St George's Drive
    London
    SW1V 4DA

  • TAPSELL GUNNER, Denzil James

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    Garden Flat 105
    St George's Drive
    London
    SW1V 4DA
    United Kingdom

  • KERR, Penelope Jane

    Secretary

    Appointed on 29 October 2003

    Resigned on 30 July 2004

    Wyldingtree Farm Cottage
    North Weald
    Epping
    Essex
    CM16 6AS

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • CHURCHOUSE, Alison Amelia

    Director

    Appointed on 8 April 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: It Project Manager

    Month of birth: September 1961

    105a
    St Georges Drive
    London
    SW1V 4DA

  • KERR, Penelope Jane

    Director

    Appointed on 29 October 2003

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1970

    Wyldingtree Farm Cottage
    North Weald
    Epping
    Essex
    CM16 6AS

  • YOUNG, Elena Davidovna

    Director

    Appointed on 30 July 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Charity Ceo

    Month of birth: July 1950

    105 St Georges Drive
    Pimlico
    London
    SW1V 4DA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHIO2. Transaction: MzE2MDg4OTUzOWFkaXF6a2N4.

  2. 7 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AHLESJ. Transaction: MzE1MjQ2NTM3NWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 29 October 2015 no member list [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8NJE1. Transaction: MzEzNjMwMzY2MGFkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ANOYY3. Transaction: MzEyNjY3OTMyM2FkaXF6a2N4.

  5. 8 December 2014 Termination of appointment of Alison Amelia Churchouse as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: A3LO7ELM. Transaction: MzExMjc5MDExMmFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: A3KQP0IG. Transaction: MzExMTYyNzM3MmFkaXF6a2N4.

  7. 4 November 2014 Appointment of Denzil James Tapsell Gunner as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: A3JGJW68. Transaction: MzExMDU1Njc0OWFkaXF6a2N4.

  8. 13 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3DETXJU. Transaction: MzEwNTIwODQ3NGFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: A2LN99WO. Transaction: MzA4OTM3ODA5MGFkaXF6a2N4.

  10. 19 February 2013 Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Document replacement. Type: RP04. Barcode: A229IX21. Transaction: MzA3MzA4NzI1OGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: A20C59Q8. Transaction: MzA3MTUxNDQ4N2FkaXF6a2N4.

  12. 8 November 2012 Accounts for a dormant company made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Accounts. Type: AA. Barcode: A1KXE2KB. Transaction: MzA2NzE4OTg3NmFkaXF6a2N4.

  13. 4 November 2011 Accounts for a dormant company made up to 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Accounts. Type: AA. Barcode: ARD7KYX0. Transaction: MzA0NjYyOTQ1NmFkaXF6a2N4.

  14. 11 November 2010 Accounts for a dormant company made up to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Accounts. Type: AA. Barcode: AK464OTP. Transaction: MzAyNjg1NTM3M2FkaXF6a2N4.

  15. 24 November 2009 Accounts for a dormant company made up to 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Accounts. Type: AA. Barcode: A74NIF38. Transaction: MzAwMzUzMzQ5MmFkaXF6a2N4.

  16. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9NVSC3N. Transaction: MjAzODUzMTgzM2FkaXF6a2N4.

  17. 19 December 2008 Annual return made up to 29/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYR9U5RY. Transaction: MjAyMDg1ODA4MGFkaXF6a2N4.

  18. 11 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWSGO248. Transaction: MjAxMDc2MzI2N2FkaXF6a2N4.

  19. 8 May 2008 Director appointed amanda jane mcleod [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPFAZHN. Transaction: MjAwNDk5NjI2NmFkaXF6a2N4.

  20. 23 April 2008 Director appointed alison amelia churchouse [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZEOZ45. Transaction: MjAwMzk1NDkyNGFkaXF6a2N4.

  21. 14 April 2008 Director appointed hugh john gittins [View PDF]

    Category: Officers. Type: 288a. Barcode: A06HIYS5. Transaction: MjAwMzI1NzI0MWFkaXF6a2N4.

  22. 1 November 2007 Annual return made up to 29/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0NjU0MGFkaXF6a2N4.

  23. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyMDQ5NmFkaXF6a2N4.

  24. 12 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3MjcwOGFkaXF6a2N4.

  25. 1 November 2006 Annual return made up to 29/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4NzQ4M2FkaXF6a2N4.

  26. 23 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYxMjEyM2FkaXF6a2N4.

  27. 17 November 2005 Annual return made up to 29/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjU5NjU1OGFkaXF6a2N4.

  28. 14 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM2MDA3OWFkaXF6a2N4.

  29. 22 November 2004 Annual return made up to 29/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3ODUyNWFkaXF6a2N4.

  30. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4NTA3OGFkaXF6a2N4.

  31. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ2NTI2MmFkaXF6a2N4.

  32. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAzNDE0M2FkaXF6a2N4.

  33. 18 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1NTA4NGFkaXF6a2N4.

  34. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2MDUzNWFkaXF6a2N4.

  35. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NzU5MmFkaXF6a2N4.

  36. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwNDcxOGFkaXF6a2N4.

  37. 18 December 2003 Registered office changed on 18/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2MDUxOWFkaXF6a2N4.

  38. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg3OTA2NmFkaXF6a2N4.

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