105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

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

Share this page on LinkedIn

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

Menu

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2013-12-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-21	DS01	APPLICATION FOR STRIKING-OFF
2013-04-24	LATEST SOC	24/04/13 STATEMENT OF CAPITAL;GBP 5
2013-04-24	AR01	31/03/13 FULL LIST
2013-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-29	AR01	31/03/12 FULL LIST
2012-10-29	AR01	31/03/11 FULL LIST
2012-10-29	AR01	31/03/10 FULL LIST
2012-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-24	363a	RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2008-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-13	363s	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-14	288a	DIRECTOR APPOINTED HUGH JOHN GITTINS
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN YOUNG
2007-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-10	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-31	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-12	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-26	288a	NEW SECRETARY APPOINTED
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-07	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-15	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-04-15	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-04-12	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-04-19	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-30	363s	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-05-05	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-05	363s	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-11	288a	NEW DIRECTOR APPOINTED
1998-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-04-15	363s	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-04-17	363s	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-02-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1996-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-04-12	363s	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-11-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-05-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 100 WHITE LION STREET LONDON N1 9PF.
1994-05-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-06	NEWINC	INCORPORATION 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.

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 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping