28 ST George'S Drive Limited

Company Registration Number: 07611687

Company registered in England and Wales

Approximate Location Map
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28 ST George'S Drive Limited is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in London.

Registered Address

28A ST. GEORGE'S DRIVE
LOWER GROUND FLOOR FLAT
LONDON
SW1V 4BN

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1V 4BN

Registration Data

Company Number

07611687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£205,690£205,690£0
Current Assets £6£6£6£6
of which Cash £0£0£0£0
Total Assets £6£205,696£205,696£6
Current Liabilities £0£0£0£0
Net Current Assets £6£6£6£6
Total Net Worth £6£205,696£205,696£6

Previous Names

No previous names

Company Officers

  • NELSON, William Jeremy

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Property Surveyor

    Month of birth: January 1977

    28
    St. Georges Drive
    London
    SW1V 4BN
    Uk

  • RADCLIFFE, Charles Gillis

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    28
    St. Georges Drive
    London
    SW1V 4BN
    Uk

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5DMLQ6Y. Transaction: MzE1NTM4NTUxMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEHD6. Transaction: MzE0Nzk4ODc0M2FkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4C1IDAY. Transaction: MzEyNzM4NzEwNWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476UPW0. Transaction: MzEyMjg4ODM2MGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV6HK. Transaction: MzEwODQyMjUzM2FkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCKO2. Transaction: MzEwMDEwNzgzNGFkaXF6a2N4.

  7. 24 January 2014 Previous accounting period shortened from 30 April 2014 to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA01. Barcode: X309YIAH. Transaction: MzA5MzMwNDc5MWFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304ER4Y. Transaction: MzA5MzIyNTcyM2FkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28LPUD6. Transaction: MzA3ODE2ODc2OGFkaXF6a2N4.

  10. 19 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A229HNZC. Transaction: MzA3MzA1NTM3NmFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1EE477V. Transaction: MzA2MTc4MzczMGFkaXF6a2N4.

  12. 1 August 2012 Registered office address changed from 28 St. Georges Drive London SW1V 4BN on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE477N. Transaction: MzA2MTc4MzY2NWFkaXF6a2N4.

  13. 4 July 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: A1C2XOJK. Transaction: MzA2MDI2MzkxMmFkaXF6a2N4.

  14. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALPAGTGJ. Transaction: MzAzNjAxMjk5OGFkaXF6a2N4.

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