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Home > England & Wales Companies > 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

WESTMINSTER, LONDON, SW1V 4DA,
Company Registration Number
02916293
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About 105 St Georges Drive Management Company Ltd
105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED was founded on 1994-04-06 and had its registered office in Westminster. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WESTMINSTER
LONDON
SW1V 4DA
Other companies in SW1V
 
Filing Information
Company Number 02916293
Date formed 1994-04-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-12-17
Type of accounts DORMANT
Last Datalog update: 2015-05-14 05:47:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUGH JOHN GITTINS
Director 2008-04-08
STUART JONATHON HOLMES
Director 1998-01-19
STUART JONATHON HOLMES
Company Secretary 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM YOUNG
Director 2004-07-30 2008-03-31
PENELOPE JANE KERR
Director 1998-01-19 2004-07-30
PENELOPE JANE KERR
Company Secretary 1998-01-19 2004-07-30
RAYMOND JOHN HOLLAND
Director 1994-04-06 1998-04-02
CHRISTOPHER ROGAL
Company Secretary 1994-04-06 1998-04-02
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-04-06 1994-04-06
LOCATION MATTERS LIMITED
Nominated Secretary 1994-04-06 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JOHN GITTINS THE ALDERSGATE AND MOORGATE TALKS TRUST Director 2014-10-15 CURRENT 2014-10-15 Active
HUGH JOHN GITTINS CHRIST CHURCH MAYFAIR Director 2012-10-09 CURRENT 2012-10-09 Active
HUGH JOHN GITTINS 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED Director 2008-04-08 CURRENT 2003-10-29 Active
STUART JONATHON HOLMES HELP THE HOMELESS Director 2012-05-01 CURRENT 1975-12-24 Active
STUART JONATHON HOLMES 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
STUART JONATHON HOLMES 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED Company Secretary 2004-07-30 CURRENT 2003-10-29 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
2013-12-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-21DS01APPLICATION FOR STRIKING-OFF
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 5
2013-04-24AR0131/03/13 FULL LIST
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-29AR0131/03/12 FULL LIST
2012-10-29AR0131/03/11 FULL LIST
2012-10-29AR0131/03/10 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-24363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2008-08-13363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-13363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-14288aDIRECTOR APPOINTED HUGH JOHN GITTINS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR BRIAN YOUNG
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-12363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-04-15363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-04-12363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-04-19363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-30363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-05-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-05363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-11288aNEW DIRECTOR APPOINTED
1998-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-04-15363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-04-17363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-17363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-04-12363sRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-11-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-05-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 100 WHITE LION STREET LONDON N1 9PF.
1994-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 105 ST GEORGES DRIVE MANAGEMENT COMPANY 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 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 ST GEORGES DRIVE MANAGEMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 ST GEORGES DRIVE MANAGEMENT COMPANY 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 105 ST GEORGES DRIVE MANAGEMENT COMPANY 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 105 ST GEORGES DRIVE MANAGEMENT COMPANY 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 105 ST GEORGES DRIVE MANAGEMENT COMPANY 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 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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