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Company Information for 53 ST. GEORGE'S DRIVE LIMITED
53 SAINT GEORGES DRIVE, LONDON, SW1V 4DF,
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Company Registration Number
 02428796 Private Limited Company
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Company Overview
About 53 St. George's Drive Ltd
53 ST. GEORGE'S DRIVE LIMITED was founded on 1989-10-04 and has its registered office in . The organisation's status is listed as "Active". 53 St. George's Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 53 ST. GEORGE'S DRIVE LIMITED | |
| Legal Registered Office | |
| 53 SAINT GEORGES DRIVE LONDON SW1V 4DF Other companies in SW1V | |
Filing Information
| Company Number | 02428796 | |
|---|---|---|
| Company ID Number | 02428796 | |
| Date formed | 1989-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-04-05 14:16:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 ST. GEORGE'S DRIVE LIMITED
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Company Officers of 53 ST. GEORGE'S DRIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA BROWN |
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LINDA BROWN |
||
SUZANNE FAITHFULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACINTA LOUISE BYRNE |
Director | ||
THACKWRAY SEBASTIAN DRIVER |
Director | ||
BRIONY ALEXANDRA STOCKER |
Company Secretary | ||
BRIONY ALEXANDRA STOCKER |
Director | ||
CHRISTOPHER GEORGE HELLEWELL |
Company Secretary | ||
CHRISTOPHER GEORGE HELLEWELL |
Director | ||
ANDREW JAMES SACRE MACPHERSON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR WILLIAM FAIRCLOUGH | ||
| APPOINTMENT TERMINATED, DIRECTOR SUZANNE FAITHFULL | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 53 St George's Drive London SW1V 4DF | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Linda Brown on 2010-04-03 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/04/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/04/08; full list of members | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: BUNN AND CO 22 MORETON STREET LONDON SW1V 2PT | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 53 ST GEORGES DRIVE PIMLICO LONDON SW1V 4DF | |
| 363s | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363b | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 53 ST. GEORGE'S DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 53 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
53 ST. GEORGE'S DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,752 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 53 ST. GEORGE'S DRIVE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 10,998 |
| Current Assets | 2012-01-01 | £ 18,675 |
| Debtors | 2012-01-01 | £ 7,677 |
| Fixed Assets | 2012-01-01 | £ 6 |
| Shareholder Funds | 2012-01-01 | £ 18,594 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 53 ST. GEORGE'S DRIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53 ST. GEORGE'S DRIVE LIMITED
Income
Government Income
We have not found government income sources for 53 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 53 ST. GEORGE'S DRIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 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 53 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 53 ST. GEORGE'S DRIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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