44/46 ST. GEORGE'S DRIVE LTD.

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		31/12/2017
Account next due		30/09/2019
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts

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.

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TUCKERMAN MANAGEMENT LIMITED	ASHLEY GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-03-27	CURRENT	1997-07-17	Active
TUCKERMAN MANAGEMENT LIMITED	26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED	Company Secretary	2015-10-28	CURRENT	1979-01-24	Active
TUCKERMAN MANAGEMENT LIMITED	56 VINCENT SQUARE LIMITED	Company Secretary	2015-04-16	CURRENT	2006-09-07	Active
TUCKERMAN MANAGEMENT LIMITED	VINCENT MANAGEMENT LIMITED	Company Secretary	2015-03-11	CURRENT	1994-11-16	Active
TUCKERMAN MANAGEMENT LIMITED	ASHLEY COURT RESIDENTS LIMITED	Company Secretary	2002-02-01	CURRENT	1989-02-24	Active
JUSTIN RICHARD READ	CARILLION PLC	Director	2017-12-01	CURRENT	1999-05-28	Liquidation
JUSTIN RICHARD READ	SEGRO PENSION SCHEME TRUSTEES LIMITED	Director	2017-03-21	CURRENT	2014-12-08	Active
JUSTIN RICHARD READ	GRAINGER PLC	Director	2017-02-13	CURRENT	1912-11-27	Active
JUSTIN RICHARD READ	IBSTOCK PLC	Director	2017-01-01	CURRENT	2015-09-03	Active
JUSTIN RICHARD READ	VIVOUIN CONSULTING LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active - Proposal to Strike off
JUSTIN RICHARD READ	FOLLOWCASTLE LIMITED	Director	2011-10-03	CURRENT	2003-12-05	Dissolved 2016-08-02

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
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/18 FROM 46 st George's Drive London SW1V 4BT
2018-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01	AD03	Registers moved to registered inspection location of 40 Great Smith Street London SW1P 3BU
2017-08-01	AD02	Register inspection address changed to 40 Great Smith Street London SW1P 3BU
2017-08-01	AP04	Appointment of Tuckerman Management Limited as company secretary on 2017-08-01
2017-08-01	TM02	Termination of appointment of Justin Richard Read on 2017-08-01
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-29	LATEST SOC	29/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-29	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-09	LATEST SOC	09/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-09	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-11-09	CH01	Director's details changed for Dr Frederic Henri Andre Maes on 2014-01-01
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-03	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-11	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-20	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-11-21	AR01	01/11/10 ANNUAL RETURN FULL LIST
2009-11-14	AR01	01/11/09 ANNUAL RETURN FULL LIST
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 14/11/2009
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC HENRI ANDRE MAES / 14/11/2009
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-28	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15	288b	DIRECTOR RESIGNED
2006-11-27	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-08	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-09	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-30	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-04-16	288b	DIRECTOR RESIGNED
2001-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-05	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-29	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
1999-12-10	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-21	288a	NEW DIRECTOR APPOINTED
1999-06-15	288b	DIRECTOR RESIGNED
1998-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-17	363s	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-12	363s	RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-13	363s	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/95
1995-12-07	363s	RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1995-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-29	363s	RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS
1995-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/95
1995-01-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 24/01/95
1995-01-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-18	CERTNM	COMPANY NAME CHANGED GAINFIGURE LIMITED CERTIFICATE ISSUED ON 21/02/94
1994-02-03	363s	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1994-02-03	288	DIRECTOR RESIGNED
1993-07-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-04-21	288	NEW DIRECTOR APPOINTED
1993-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-02-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-17	288	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-02-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 44/46 ST. GEORGE'S DRIVE LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

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

We have not found any records of 44/46 ST. GEORGE'S DRIVE LTD. registering or being granted any patents

We do not have the domain name information for 44/46 ST. GEORGE'S DRIVE LTD.

We have not found any records of 44/46 ST. GEORGE'S DRIVE LTD. registering or being granted any trademarks

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:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

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.

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

The European Union has not awarded 44/46 ST. GEORGE'S DRIVE LTD. any grants or awards.

We could not find any group structure information