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Company Information for

13 ST. GEORGE'S DRIVE LIMITED

FLAT D 13 ST. GEORGES DRIVE, PIMLICO, PIMLICO, LONDON, SW1V 4DJ,
Company Registration Number
01648376
Private Limited Company
Active

Company Overview

About 13 St. George's Drive Ltd
13 ST. GEORGE'S DRIVE LIMITED was founded on 1982-07-05 and has its registered office in Pimlico. The organisation's status is listed as "Active". 13 St. George's Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 ST. GEORGE'S DRIVE LIMITED
 
Legal Registered Office
FLAT D 13 ST. GEORGES DRIVE
PIMLICO
PIMLICO
LONDON
SW1V 4DJ
Other companies in SW1V
 
Filing Information
Company Number 01648376
Company ID Number 01648376
Date formed 1982-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-30
Return next due 2017-09-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 18:06:13
Primary Source:Companies House
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Company Officers of 13 ST. GEORGE'S DRIVE LIMITED

Current Directors
Officer Role Date Appointed
SAM WILLIAM HARVEY JONES
Director 2003-04-04
SUSANNAH FAITH HARVEY JONES
Director 2003-04-04
FLEMMING JENSEN
Director 2014-07-04
SUSAN MURRAY
Director 1982-07-05
JEREMY JAMES LEATHES PRIOR
Director 2011-12-01
MARK RUTHERFORD SANDERSON
Director 1997-08-01
MARK RUTHERFORD SANDERSON
Company Secretary 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD MOORE
Director 1995-08-07 2014-07-04
DRUSILLA CHARLOTTE JANE FELBECK
Director 1998-02-28 2011-12-01
DRUSILLA CHARLOTTE JANE FELBECK
Company Secretary 2006-05-15 2010-04-01
SUSANNAH FAITH HARVEY JONES
Company Secretary 2005-09-06 2006-05-15
DRUSILLA CHARLOTTE JANE FELBECK
Company Secretary 2003-03-31 2005-09-06
JUDITH KATHARINE FERGUSON
Director 1997-12-20 2003-04-04
PAUL FELBECK
Company Secretary 2000-02-01 2003-03-31
KATHERINE SARAH COLLINS
Company Secretary 1997-10-30 2000-02-01
EVY PIERS GEORGE HAMBRO
Director 1995-03-22 1998-02-28
MICHAEL BANKS
Director 1986-09-23 1997-12-20
VICTORIA RUSSELL
Director 1986-01-16 1997-09-30
VICTORIA RUSSELL
Company Secretary 1986-09-10 1997-09-30
ELIZABETH HELEN EVERINGTON
Director 1990-10-15 1995-08-07
JOHN RICHARD SALE
Director 1991-08-30 1995-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLEMMING JENSEN FJ PROFESSIONAL SERVICES LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
FLEMMING JENSEN MATSON, DRISCOLL & DAMICO LIMITED Director 1995-06-01 CURRENT 1991-03-11 Active
JEREMY JAMES LEATHES PRIOR WHITWELL HOUSE MANAGEMENT COMPANY LTD Director 2016-04-01 CURRENT 2016-04-01 Active
JEREMY JAMES LEATHES PRIOR PB (EAST ANGLIA) DEVELOPMENTS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JEREMY JAMES LEATHES PRIOR JDR PROPERTY DEVELOPMENT LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JEREMY JAMES LEATHES PRIOR BRAMPTON (EAST ANGLIA) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JEREMY JAMES LEATHES PRIOR HOCKEYS FULBOURN LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
JEREMY JAMES LEATHES PRIOR HILL HOUSE INVESTMENTS LIMITED Director 2011-04-22 CURRENT 2011-03-22 Active
JEREMY JAMES LEATHES PRIOR AUCTION HOUSE (N & NS) LTD Director 2010-01-29 CURRENT 2010-01-29 Active
JEREMY JAMES LEATHES PRIOR AUCTION HOUSE UK LIMITED Director 2009-01-16 CURRENT 2006-12-12 Active
JEREMY JAMES LEATHES PRIOR TOPS HOLDINGS LIMITED Director 2009-01-09 CURRENT 2008-12-04 Active
JEREMY JAMES LEATHES PRIOR HOCKEYS ESTATE AGENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-21AA31/03/16 TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION FULL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-24AR0130/08/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION FULL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-21AR0130/08/14 FULL LIST
2014-09-21AP01DIRECTOR APPOINTED MR FLEMMING JENSEN
2014-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-12-20AA31/03/13 TOTAL EXEMPTION FULL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-26AR0130/08/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-09-27AR0130/08/12 FULL LIST
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DRUSILLA FELBECK
2012-03-26AP01DIRECTOR APPOINTED THE HON. JEREMY JAMES LEATHES PRIOR
2011-11-18AA31/03/11 TOTAL EXEMPTION FULL
2011-09-04AR0130/08/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION FULL
2010-11-08AR0130/08/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK RUTHERFORD SANDERSON / 30/08/2010
2010-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MURRAY / 30/08/2010
2010-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH FAITH HARVEY JONES / 30/08/2010
2010-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAM HARVEY JONES / 30/08/2010
2010-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DRUSILLA CHARLOTTE JANE FELBECK / 30/08/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM FLAT B 13 ST GEORGE'S DRIVE PIMLICO LONDON SW1V 4DJ
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY DRUSILLA FELBECK
2010-04-13AP03SECRETARY APPOINTED DOCTOR MARK RUTHERFORD SANDERSON
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-11-16AR0130/08/09 FULL LIST
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-27288cSECRETARY'S PARTICULARS CHANGED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26288cSECRETARY'S PARTICULARS CHANGED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-06363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/02
2002-09-27363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-08288aNEW SECRETARY APPOINTED
1999-10-07288cDIRECTOR'S PARTICULARS CHANGED
1999-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/98
1998-09-18363sRETURN MADE UP TO 30/08/98; CHANGE OF MEMBERS
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: FLAT B 13 ST GEORGES DRIVE PIMLICO LONDON SW1V 4DJ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 ST. GEORGE'S DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 ST. GEORGE'S DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ST. GEORGE'S DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 ST. GEORGE'S DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of 13 ST. GEORGE'S DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ST. GEORGE'S DRIVE LIMITED
Trademarks
We have not found any records of 13 ST. GEORGE'S DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ST. GEORGE'S DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 ST. GEORGE'S DRIVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 ST. GEORGE'S DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 ST. GEORGE'S DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 ST. GEORGE'S DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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