38 ST George'S Drive Limited

Company Registration Number: 05231498

Company registered in England and Wales

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38 ST George'S Drive Limited is a Private Company Limited by Guarantee first registered on 15 September 2004. Its current registered address is in Greenford, Middlesex.

Registered Address

MURRAYS
GREENFORD BUSINESS CENTRE STATION APPROACH
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AL

There are 85 companies currently registered at this postcode, including this one.

All companies at UB6 0AL

Registration Data

Company Number

05231498

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BONELLO DU PUIS, Alexander

    Director

    Appointed on 1 December 2012

     

    Nationality: Maltese

    Occupation: Company Director

    Month of birth: November 1959

    3
    Manoel Street
    Zebbug
    ZBG3300
    Malta Gc

  • CRANLEIGH-SWASH, Bridget Louise

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1953

    29
    Salt Meat Lane
    Gosport
    Hampshire
    PO12 1GF
    England

  • DICKSON, Ben

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    38d St Georges Drive
    London
    SW1V 4BP

  • KRICKSER GRIER, Frances

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Former Diplomat

    Month of birth: November 1946

    8
    Emerald Close
    Bootle
    Merseyside
    L30 8RJ
    United Kingdom

  • PIPER, Fiona

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    38c St Georges Drive
    London
    SW1V 4BP

  • CRANLEIGH-SWASH, Philip Anthony

    Secretary

    Appointed on 15 September 2004

    Resigned on 31 August 2012

    42 Rylett Road
    London
    W12 9ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOBBINS, Janice Rosemary

    Director

    Appointed on 5 January 2012

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: June 1951

    Seascape
    Cliff Road
    Whitstable
    Kent
    CT5 2AG
    United Kingdom

  • HOBBINS, Kathleen Jean

    Director

    Appointed on 23 November 2004

    Resigned on 1 December 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1926

    Basement Flat
    38 St Grorges Drive
    London
    Middlesex
    SW1V 4BP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB6PN. Transaction: MzE1NzY2NzM5OWFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QRWB. Transaction: MzE1MTgxNzE5NmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32XKA. Transaction: MzEzMTA3NjQ5NGFkaXF6a2N4.

  4. 26 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLAY3. Transaction: MzEyNTkzMzU4N2FkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYAAJ. Transaction: MzEwNzUwMjI1NGFkaXF6a2N4.

  6. 30 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6056W. Transaction: MzEwMjg2MDc1NmFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H069OO. Transaction: MzA4NTEyNDQyNWFkaXF6a2N4.

  8. 16 September 2013 Director's details changed for Mrs Bridget Louise Cranleigh-Swash on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2H069OG. Transaction: MzA4NTEyNDIzMmFkaXF6a2N4.

  9. 24 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6OQUJ. Transaction: MzA4MDMxNDQ5NmFkaXF6a2N4.

  10. 15 June 2013 Termination of appointment of Janice Hobbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AM1VYR. Transaction: MzA3OTgzMjEyMGFkaXF6a2N4.

  11. 11 June 2013 Registered office address changed from 42 Rylett Road London W12 9ST on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABNBS8. Transaction: MzA3OTU3NDQwN2FkaXF6a2N4.

  12. 10 April 2013 Appointment of Alexander Bonello Du Puis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25LQQWH. Transaction: MzA3NjAxMDg5MmFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFZRS. Transaction: MzA2NTc0NzU5MmFkaXF6a2N4.

  14. 12 October 2012 Director's details changed for Frances Krickser Grier on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JEFZRK. Transaction: MzA2NTc0NzQ2MGFkaXF6a2N4.

  15. 11 October 2012 Termination of appointment of Philip Cranleigh-Swash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBUDWZ. Transaction: MzA2NTY5MDM0NmFkaXF6a2N4.

  16. 1 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0EWK9. Transaction: MzA1ODU0OTA2MGFkaXF6a2N4.

  17. 21 February 2012 Appointment of Ms Janice Rosemary Hobbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132HUWE. Transaction: MzA1MjczODQzNmFkaXF6a2N4.

  18. 3 January 2012 Termination of appointment of Kathleen Hobbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRW3NE. Transaction: MzA1MDAyNDc5MGFkaXF6a2N4.

  19. 19 September 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSF2TXOK. Transaction: MzA0NDAyNDM3OWFkaXF6a2N4.

  20. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2BCDV6D. Transaction: MzAzOTI0MjA2NWFkaXF6a2N4.

  21. 20 September 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XC283NJS. Transaction: MzAyMzYxMDYxN2FkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Frances Krickser Grier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC281NJQ. Transaction: MzAyMzU0ODU4NmFkaXF6a2N4.

  23. 19 September 2010 Director's details changed for Fiona Piper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC282NJR. Transaction: MzAyMzU0ODU4N2FkaXF6a2N4.

  24. 19 September 2010 Director's details changed for Ben Dickson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC27ZNJN. Transaction: MzAyMzU0ODU4NGFkaXF6a2N4.

  25. 19 September 2010 Director's details changed for Kathleen Jean Hobbins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC280NJP. Transaction: MzAyMzU0ODU4NWFkaXF6a2N4.

  26. 19 September 2010 Director's details changed for Mrs Bridget Louise Cranleigh-Swash on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC27YNJM. Transaction: MzAyMzU0ODU4M2FkaXF6a2N4.

  27. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACH3KL3E. Transaction: MzAxODI1MzQzMWFkaXF6a2N4.

  28. 22 September 2009 Annual return made up to 15/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE57QDH7. Transaction: MjA0MTgzODU1MWFkaXF6a2N4.

  29. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMY2MBXQ. Transaction: MjAzODEyNzI3NGFkaXF6a2N4.

  30. 8 October 2008 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXOY3S7. Transaction: MjAxNTA5MDU2MGFkaXF6a2N4.

  31. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0JBX1QS. Transaction: MjAwOTc2NDg3MmFkaXF6a2N4.

  32. 5 October 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwODI1OGFkaXF6a2N4.

  33. 19 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzMzQyMWFkaXF6a2N4.

  34. 3 October 2006 Annual return made up to 15/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwOTk3OGFkaXF6a2N4.

  35. 17 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NDIxOGFkaXF6a2N4.

  36. 28 September 2005 Annual return made up to 15/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA5NTc0OGFkaXF6a2N4.

  37. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5MjE2MmFkaXF6a2N4.

  38. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5NDU0MGFkaXF6a2N4.

  39. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0NDEzMGFkaXF6a2N4.

  40. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3MTg2OWFkaXF6a2N4.

  41. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUzOTY2MmFkaXF6a2N4.

  42. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc4MjQ3N2FkaXF6a2N4.

  43. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAzMTU3NGFkaXF6a2N4.

  44. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU2ODIwN2FkaXF6a2N4.

  45. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk3Mjg0NGFkaXF6a2N4.

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