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Home > England & Wales Companies > 44/46 ST. GEORGE'S DRIVE LTD.
Company Information for 44/46 ST. GEORGE'S DRIVE LTD.
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
 02762907 Private Limited Company
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Company Overview
About 44/46 St. George's Drive Ltd.
44/46 ST. GEORGE'S DRIVE LTD. was founded on 1992-11-09 and has its registered office in London. The organisation's status is listed as "Active". 44/46 St. George's Drive Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 44/46 ST. GEORGE'S DRIVE LTD. | |
| Legal Registered Office | |
| 140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V | |
Filing Information
| Company Number | 02762907 | |
|---|---|---|
| Company ID Number | 02762907 | |
| Date formed | 1992-11-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 08:27:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44/46 ST. GEORGE'S DRIVE LTD.
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Company Officers of 44/46 ST. GEORGE'S DRIVE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TUCKERMAN MANAGEMENT LIMITED |
||
FREDERIC HENRI ANDRE MAES |
||
JUSTIN RICHARD READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN RICHARD READ |
Company Secretary | ||
RICHARD BRUCE CROSBY FARTHING |
Director | ||
YANG MAY OOI |
Director | ||
JAMES ALEXANDER CAMPBELL WILSON |
Director | ||
ROGER MICHAEL KINGSTON |
Company Secretary | ||
FREDERIC HENRI ANDRE MAES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-27 | CURRENT | 1997-07-17 | Active | |
| 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1979-01-24 | Active | |
| 56 VINCENT SQUARE LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-09-07 | Active | |
| VINCENT MANAGEMENT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1994-11-16 | Active | |
| ASHLEY COURT RESIDENTS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1989-02-24 | Active | |
| CARILLION PLC | Director | 2017-12-01 | CURRENT | 1999-05-28 | Liquidation | |
| SEGRO PENSION SCHEME TRUSTEES LIMITED | Director | 2017-03-21 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
| GRAINGER PLC | Director | 2017-02-13 | CURRENT | 1912-11-27 | Active | |
| IBSTOCK PLC | Director | 2017-01-01 | CURRENT | 2015-09-03 | Active | |
| VIVOUIN CONSULTING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
| FOLLOWCASTLE LIMITED | Director | 2011-10-03 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 19/12/22 FROM 40 Great Smith Street London SW1P 3BU England | ||
| Termination of appointment of Tuckerman Management Limited on 2022-11-01 | ||
| Appointment of Fry & Co as company secretary on 2022-11-01 | ||
| AP04 | Appointment of Fry & Co as company secretary on 2022-11-01 | |
| TM02 | Termination of appointment of Tuckerman Management Limited on 2022-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 40 Great Smith Street London SW1P 3BU England | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Justin Richard Read on 2019-11-13 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM 46 st George's Drive London SW1V 4BT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD03 | Registers moved to registered inspection location of 40 Great Smith Street London SW1P 3BU | |
| AD02 | Register inspection address changed to 40 Great Smith Street London SW1P 3BU | |
| AP04 | Appointment of Tuckerman Management Limited as company secretary on 2017-08-01 | |
| TM02 | Termination of appointment of Justin Richard Read on 2017-08-01 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Frederic Henri Andre Maes on 2014-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC HENRI ANDRE MAES / 14/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/12/95 | |
| 363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/01/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GAINFIGURE LIMITED CERTIFICATE ISSUED ON 21/02/94 | |
| 363s | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 44/46 ST. GEORGE'S DRIVE LTD. 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 44/46 ST. GEORGE'S DRIVE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
44/46 ST. GEORGE'S DRIVE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 44/46 ST. GEORGE'S DRIVE LTD.
Intangible Assets
Patents
We have not found any records of 44/46 ST. GEORGE'S DRIVE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for 44/46 ST. GEORGE'S DRIVE LTD.
Income
Government Income
We have not found government income sources for 44/46 ST. GEORGE'S DRIVE LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as 44/46 ST. GEORGE'S DRIVE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 44/46 ST. GEORGE'S DRIVE LTD. 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 44/46 ST. GEORGE'S DRIVE LTD. 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 44/46 ST. GEORGE'S DRIVE LTD. 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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