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Company Information for 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
57 ST GEORGE'S DRIVE, PIMLICO, LONDON, SW1V 4DF,
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Company Registration Number
 02455600 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 57 St Georges Drive Residents Association Ltd
57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED was founded on 1989-12-27 and has its registered office in London. The organisation's status is listed as "Active". 57 St Georges Drive Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED | |
| Legal Registered Office | |
| 57 ST GEORGE'S DRIVE PIMLICO LONDON SW1V 4DF Other companies in SW1V | |
Filing Information
| Company Number | 02455600 | |
|---|---|---|
| Company ID Number | 02455600 | |
| Date formed | 1989-12-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-09-09 02:07:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
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Company Officers of 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID WILLIAM EXON |
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MUNIRA BOGHANI |
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MICHAEL DAVID WILLIAM EXON |
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DAVID JOHN HEANUE |
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GIDEON MARGO |
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ASTRID BIGBIE OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON ANTHONY VAN HEE |
Director | ||
JASON ANTHONY VAN HEE |
Company Secretary | ||
ANDREW MAGNUS MURRAY HUNTER |
Director | ||
LUCY JANE FARNDON |
Director | ||
ANDREW MAGNUS MURRAY HUNTER |
Company Secretary | ||
DIANA COPINGER-HILL |
Director | ||
ANTHONY JOHN MACHACEK |
Director | ||
RAYMOND LEONARD RICE PYLE |
Director | ||
MARTIN KURT ILLMANN |
Director | ||
BRETT PHILIP ARENDS |
Director | ||
ADAM FREEMAN |
Director | ||
MILTIADIS TOPTSIKIOTIS |
Company Secretary | ||
MILTIADIS TOPTSIKIOTIS |
Director | ||
DENIS MICHAEL VANGELATOS |
Director | ||
JOLYON BROWNING |
Company Secretary | ||
JOLYON BROWNING |
Director | ||
HUGO WATERHOUSE |
Director | ||
CHARLES NIXON-ECKERSHALL |
Director | ||
ANGELA DOROTHY POTTER |
Director | ||
ALEXANDER JOHN WILMOT DON |
Director | ||
KATE HUNTER |
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 |
|---|---|---|
| Appointment of Miss Karin Barker as company secretary on 2024-08-01 | ||
| Termination of appointment of Munira Boghani on 2024-08-01 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR WOUTER VERBRAAK | ||
| AP01 | DIRECTOR APPOINTED MR WOUTER VERBRAAK | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| DIRECTOR APPOINTED MISS KARIN BARKER | ||
| Director's details changed for David John Heanue on 2018-09-13 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for David John Heanue on 2018-09-13 | |
| AP01 | DIRECTOR APPOINTED MISS KARIN BARKER | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Ms Munira Boghani as company secretary on 2021-11-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTRID BIGBIE OWEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MUNIRA BOGHANI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/09 TO 30/12/09 | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID BIGBIE OWEN / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON MARGO / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEANUE / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLIAM EXON / 26/06/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EXON on 2010-06-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2010 FROM FLAT 2, 57 ST GEORGES DRIVE WESTMINSTER LONDON SW1V 4DF | |
| AP03 | SECRETARY APPOINTED MR MICHAEL EXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON VAN HEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JASON VAN HEE | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 26/06/08 | |
| 288a | DIRECTOR APPOINTED ASTRID OWEN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 26/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 57A ST GEORGES DRIVE LONDON SW1V 4DF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 26/06/99 |
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 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION 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 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
Intangible Assets
Patents
We have not found any records of 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
Income
Government Income
We have not found government income sources for 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION 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 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION 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 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION 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 57 ST GEORGES DRIVE RESIDENTS ASSOCIATION 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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