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Home > England & Wales Companies > 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

DAVENPORT & CO., 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
03158004
Private Limited Company
Active

Company Overview

About 101 St. Georges Drive Management Company Ltd
101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED was founded on 1996-02-13 and has its registered office in London. The organisation's status is listed as "Active". 101 St. Georges Drive Management Company Limited is a Private Limited Company 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
101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DAVENPORT & CO.
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 03158004
Company ID Number 03158004
Date formed 1996-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-08-11 00:56:29
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 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IVAN RICHARD BLOUNT CROSS
Director 2008-01-21
JULIA ELIZABETH DAVISON
Director 2015-01-06
PAUL ALEXANDER DAVISON
Director 2015-01-06
MARTIN PHILIP WILTON LEE
Director 2006-01-09
HUMPHREY WALTER VOELCKER
Director 2003-10-22
DAVENPORT & CO
Company Secretary 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ELIZABETH DAVISON
Director 2015-01-06 2015-01-06
PATRICIA FEA
Director 1998-08-05 2013-09-07
MARK GRAHAM HARTLEY
Company Secretary 1996-03-11 2009-01-14
WILLIAM DASHIELL EDMUND MOYNAHAN
Director 2002-10-15 2006-01-09
STEPHEN ROBERT GILES HITCHENS
Director 2000-08-21 2003-05-02
SARA ELIZABETH GRANSHAW
Director 1996-03-11 2000-08-21
PAUL WILLIAM GRIFFITHS
Director 1996-03-11 2000-08-21
WILLIAM MORLOCK
Director 1996-03-11 1997-11-26
LONDON LAW SERVICES LIMITED
Nominated Director 1996-02-13 1996-03-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-02-13 1996-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVENPORT & CO 75 LADBROKE GROVE LIMITED Company Secretary 2009-01-30 CURRENT 2006-03-02 Active
DAVENPORT & CO 72 WARWICK GARDENS LONDON MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-24 CURRENT 2005-02-14 Active
DAVENPORT & CO GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED Company Secretary 2002-08-01 CURRENT 1973-04-25 Active
DAVENPORT & CO 3 KPG LIMITED Company Secretary 2001-11-18 CURRENT 1995-12-15 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
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 7200
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 7200
2016-01-26AR0131/12/15 FULL LIST
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 7200
2015-01-07AR0131/12/14 FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MISS JULIA ELIZABETH DAVISON
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DAVISON
2015-01-06AP01DIRECTOR APPOINTED MISS JULIA ELIZABETH DAVISON
2015-01-06AP01DIRECTOR APPOINTED MR PAUL ALEXANDER DAVISON
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 7200
2014-01-05AR0131/12/13 FULL LIST
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FEA
2013-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0131/12/12 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0131/12/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0131/12/10 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY WALTER VOELCKER / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP WILTON LEE / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FEA / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN RICHARD BLOUNT CROSS / 26/01/2010
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVENPORT & CO / 26/01/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O DAVENPORT & CO 60 KENSINGTON CHURCH STREET LONDON W8 4DB
2009-02-24363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM DAVENPORT & CO 60 KENSINGTON CHURCH STREET LONDON W8 4DB
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-19288aSECRETARY APPOINTED DAVENPORT & CO
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY MARK HARTLEY
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2008-02-18363aRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 13/02/06; NO CHANGE OF MEMBERS
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-12288aNEW DIRECTOR APPOINTED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA
2003-06-30288bDIRECTOR RESIGNED
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363aRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-02363aRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-02-22363aRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 80 FLEET STREET LONDON EC4Y 1EL
1999-03-02363aRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-08-12288aNEW DIRECTOR APPOINTED
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17363aRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-01-09288bDIRECTOR RESIGNED
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 101 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 101 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
101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 7,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 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 (74990 - Non-trading company) as 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 101 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 101 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 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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