47 ST George'S Drive Limited

Company Registration Number: 07748866

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.
47 ST George'S Drive Limited is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Wimborne, Dorset.

Registered Address

REDCOTTS HOUSE
1 REDCOTTS LANE
WIMBORNE
DORSET
BH21 1JX

There are 154 companies currently registered at this postcode, including this one.

All companies at BH21 1JX

Registration Data

Company Number

07748866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £5£5£5£0
Current Assets £0£0£0£5
of which Cash £0£0£0£5
Total Assets £5£5£5£5
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£5
Total Net Worth £5£5£5£5

Previous Names

No previous names

Company Officers

  • GUAGNINI, Francesca

    Director

    Appointed on 22 August 2011

     

    Nationality: Italian

    Occupation: Executive Director

    Month of birth: March 1974

    Flat 2
    47 St George's Drive
    London
    SW1V 4DG
    United Kingdom

  • LALONDE, William Hugo Robin

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Top Floor Flat
    47 St George's Drive
    London
    SW1V 4DG
    United Kingdom

  • MARTELL, Shelagh Mary

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1952

    Shotley Hall
    Shotley Bridge
    Consett
    Co. Durham
    DH8 9TE
    United Kingdom

  • MASON, Louise

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1971

    Folly Cottage
    Abbotts Ann
    Andover
    Hampshire
    SP11 7BH
    England

  • PAULAUSKAS, Justas

    Director

    Appointed on 1 September 2014

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: March 1984

    Flat 3, Second Floor
    47 St. Georges Drive
    London
    SW1V 4DG
    England

  • PROPERZI, Francesca

    Director

    Appointed on 30 January 2012

    Resigned on 1 September 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1970

    Via Odone Belluzzi 223d
    .
    Rome
    00128
    Italy

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD23LS. Transaction: MzE1NzE3NTc5OWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A4PF4. Transaction: MzE0Nzc4MjM0NmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM434X. Transaction: MzEzMjY3NzMwMWFkaXF6a2N4.

  4. 8 October 2015 Appointment of Justas Paulauskas as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4HM42YX. Transaction: MzEzMjY3NzA5MWFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Francesca Properzi as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4HM42YP. Transaction: MzEzMjY3NzA4OWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8IMR. Transaction: MzEyNDEzODQ0OWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYK0EJ. Transaction: MzEwOTc5NTQxNmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909BPK. Transaction: MzEwMTAyMDExNGFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO5OAY. Transaction: MzA4NzU1ODY3MmFkaXF6a2N4.

  10. 24 October 2013 Director's details changed for Mrs Louise Mason on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2JO5OAQ. Transaction: MzA4NzU1ODUzMWFkaXF6a2N4.

  11. 17 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J8XMG. Transaction: MzA3ODE3ODkzMGFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1M4BQ4O. Transaction: MzA2Nzc5ODgzM2FkaXF6a2N4.

  13. 20 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1M4BQ4G. Transaction: MzA2Nzc5NzI1N2FkaXF6a2N4.

  14. 20 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1M4BQ49. Transaction: MzA2Nzc5NzI1MmFkaXF6a2N4.

  15. 13 February 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: X12KFUW1. Transaction: MzA1MjM1Mjc4MWFkaXF6a2N4.

  16. 6 February 2012 Appointment of Francesca Properzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XD7SH. Transaction: MzA1MTg4MTEzM2FkaXF6a2N4.

  17. 24 August 2011 Appointment of Miss Francesca Guagnini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKAARWYM. Transaction: MzA0MjYyNjEyMGFkaXF6a2N4.

  18. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJMJWWW. Transaction: MzA0MjQ1NzgwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.