91 ST George'S Drive Company Limited

Company Registration Number: 05053676

Company registered in England and Wales

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91 ST George'S Drive Company Limited is a Private Company Limited by Guarantee first registered on 24 February 2004. Its current registered address is in London.

Registered Address

91A ST. GEORGES DRIVE
LONDON
SW1V 4DB

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1V 4DB

Registration Data

Company Number

05053676

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,294£3,249£4,211£4,186£3,008
of which Cash £4,174£2,271£4,021£4,036£2,897
Total Assets £4,294£3,249£4,211£4,186£3,008
Current Liabilities £4,294£10,345£11,307£11,282£10,104
Net Current Assets £0£-7,096£-7,096£-7,096£-7,096
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HIDDERLEY, Karen Jayne

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    91a, St George's Drive
    London
    SW1V 4DB

  • SEEL, David Clive

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1947

    Flat 2 91 St Georges Drive
    Pimlico
    London
    SW1V 4DB

  • MERCHANT, Piers Rolf Garfield

    Secretary

    Appointed on 24 February 2004

    Resigned on 21 September 2009

    Mill Lodge
    Mill Lodge
    Great Torrington
    Devon
    EX38 8PH

  • MERCHANT, Piers Rolf Garfield

    Director

    Appointed on 10 December 2006

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Public Affairs

    Month of birth: January 1951

    Mill Lodge
    Great Torrington
    Devon
    EX38 8PH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IFBVV7. Transaction: MzE2MDU0NTM0MGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 24 February 2016 no member list [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFEXK. Transaction: MzE0MzI4Nzk5MWFkaXF6a2N4.

  3. 1 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E84QK2. Transaction: MzEyOTg4MjA2N2FkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 24 February 2015 no member list [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424F7E9. Transaction: MzExODI1ODkxM2FkaXF6a2N4.

  5. 26 June 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AFBVS3. Transaction: MzEwMjU5MTk0MGFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 24 February 2014 no member list [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D23O9. Transaction: MzA5NTA1ODA2N2FkaXF6a2N4.

  7. 17 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A283G7LN. Transaction: MzA3ODE1NjAzMGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 24 February 2013 no member list [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKKI8. Transaction: MzA3MzM5ODE0OGFkaXF6a2N4.

  9. 9 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CD4PTL. Transaction: MzA2MDQ4MzExMWFkaXF6a2N4.

  10. 15 March 2012 Annual return made up to 24 February 2012 no member list [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZHOG. Transaction: MzA1NDE4MDAzMGFkaXF6a2N4.

  11. 7 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADQLOX7Q. Transaction: MzA0MzQwNzM2OGFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 24 February 2011 no member list [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X78TKSWD. Transaction: MzAzNDgxMzExMGFkaXF6a2N4.

  13. 30 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAAJ2L88. Transaction: MzAxODYwNTY5M2FkaXF6a2N4.

  14. 8 March 2010 Termination of appointment of Piers Merchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYHYQI4M. Transaction: MzAxMDkzMzIyNmFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 24 February 2010 no member list [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XYGKCI4T. Transaction: MzAxMDkzMDczM2FkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Piers Rolf Garfield Merchant on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYGKAI4R. Transaction: MzAxMDkzMDQ5M2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for David Clive Seel on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYGKBI4S. Transaction: MzAxMDkzMDQ5NGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Karen Jayne Hidderley on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYGK9I4Q. Transaction: MzAxMDkzMDQ5MmFkaXF6a2N4.

  19. 9 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A27DUFGL. Transaction: MzAwNDYxMjA0NWFkaXF6a2N4.

  20. 11 November 2009 Termination of appointment of Piers Merchant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJS8EVO. Transaction: MzAwMjY0ODk1MmFkaXF6a2N4.

  21. 11 November 2009 Secretary's details changed for Piers Rolf Garfield Merchant on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Officers. Type: CH03. Barcode: XZJPIEVV. Transaction: MzAwMjY0ODkxOWFkaXF6a2N4.

  22. 10 November 2009 Registered office address changed from Mill Lodge Great Torrington Devon EX38 8PH on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: PXG1WEU7. Transaction: MzAwMjU4MjQzMWFkaXF6a2N4.

  23. 24 February 2009 Annual return made up to 24/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0B17NW. Transaction: MjAyNjU0NDMzMGFkaXF6a2N4.

  24. 15 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RYS9H5LX. Transaction: MjAyMDI0NDUwOWFkaXF6a2N4.

  25. 28 February 2008 Annual return made up to 24/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3TWXLR. Transaction: MjAwMDQyMzIyMGFkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NTE1MmFkaXF6a2N4.

  27. 5 March 2007 Annual return made up to 24/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3MzE5OGFkaXF6a2N4.

  28. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4OTI5NGFkaXF6a2N4.

  29. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NjA3MWFkaXF6a2N4.

  30. 3 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkzOTQ2OGFkaXF6a2N4.

  31. 2 March 2006 Annual return made up to 24/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyMzM1OGFkaXF6a2N4.

  32. 9 December 2005 Registered office changed on 09/12/05 from: flat 3 91 st georges drive pimlico london SW1V 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQwNDY4M2FkaXF6a2N4.

  33. 9 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MDIyNjQ2MGFkaXF6a2N4.

  34. 8 April 2005 Annual return made up to 24/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4MTU0NGFkaXF6a2N4.

  35. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEyNTI5NGFkaXF6a2N4.

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