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Home > England & Wales Companies > 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

52 MORETON STREET, LONDON, UNITED KINGDOM, SW1V 2PB,
Company Registration Number
03851862
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 St Georges Drive Management Company Ltd
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". 123 St Georges Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
52 MORETON STREET
LONDON
UNITED KINGDOM
SW1V 2PB
Other companies in CM20
 
Filing Information
Company Number 03851862
Company ID Number 03851862
Date formed 1999-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts DORMANT
Last Datalog update: 2018-01-11 16:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BENNETT
Director 2000-04-03
MARCUS GWYER
Director 2016-10-01
CARINA ANNE HOWITT
Director 2015-11-10
CAMILLA WEST
Director 2003-11-25
RICHARD ALAN FRY
Company Secretary 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Company Secretary 2016-01-01 2017-08-31
UNITED COMPANY SECRETARIES
Company Secretary 2014-10-27 2016-01-01
TARNE BEVAN
Director 2003-02-07 2015-11-11
PAUL MARSHALL
Director 2000-04-03 2015-09-01
ANTHONY DAVID ROGERS
Company Secretary 2011-02-01 2014-10-07
INTEGRITY PROPERTY MANAGEMENT LTD
Company Secretary 2009-05-08 2011-01-31
JCM SERVICES LIMITED
Company Secretary 2007-01-01 2009-05-08
JOANNA RIPLEY
Director 2000-04-03 2007-03-16
BARRY NEWSOME
Company Secretary 2002-04-01 2007-01-01
ANN ELISE SMOOT
Director 2001-10-18 2004-07-22
SAJAD AKHLAGHI-KERMANSHAHI
Director 2000-04-03 2003-01-08
HANUE CHAN
Company Secretary 1999-10-01 2002-04-01
ANDREW WILLIAM NEWTON
Director 2000-04-03 2001-08-29
GRACE WAI-YEE SHEN
Director 1999-10-01 2000-05-10
WATERLOW SECRETARIES LIMITED
Nominated Director 1999-10-01 2000-04-03
WATERLOW NOMINEES LIMITED
Nominated Director 1999-10-01 1999-10-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-10-01 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARINA ANNE HOWITT 68 WINCHESTER STREET LIMITED Director 2015-11-05 CURRENT 2015-11-05 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
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2017-10-03AP03SECRETARY APPOINTED MR RICHARD ALAN FRY
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2017-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2016-11-14AP01DIRECTOR APPOINTED MR MARCUS GWYER
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-14AP04CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-16AP01DIRECTOR APPOINTED MS CARINA ANNE HOWITT
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TARNE BEVAN
2015-10-05AR0101/10/15 NO MEMBER LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TARNE BEVAN / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BENNETT / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA WEST / 05/10/2015
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-28AR0101/10/14 NO MEMBER LIST
2014-10-28TM02TERMINATE SEC APPOINTMENT
2014-10-28AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BURFORD LACEY BARTONS LANE PETWORTH WEST SUSSEX GU28 0DA
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS
2013-12-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-26AR0101/10/13 NO MEMBER LIST
2012-12-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-24AR0101/10/12 NO MEMBER LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0101/10/11 NO MEMBER LIST
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD
2011-03-03AP03SECRETARY APPOINTED ANTHONY DAVID ROGERS
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O INTEGRITY PROPERTY MANAGEMENT LTD JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY
2010-11-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0101/10/10 NO MEMBER LIST
2010-03-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-10AR0101/10/09 NO MEMBER LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA WEST / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 26/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TARNE BEVAN / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BENNETT / 01/10/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 01/10/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 01/10/2009
2009-11-14TM02APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED
2009-11-09AP04CORPORATE SECRETARY APPOINTED INTEGRITY PROPERTY MANAGEMENT LTD
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM JCM SERVICES LIMITED 44 BURSLEM ROAD TUNBRIDGE WELLS KENT TN2 3TT
2009-03-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-16363aANNUAL RETURN MADE UP TO 01/10/08
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363aANNUAL RETURN MADE UP TO 01/10/07
2007-10-02288bDIRECTOR RESIGNED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 12 REDVERS ROAD WARLINGHAM SURREY CR6 9HN
2006-10-05363aANNUAL RETURN MADE UP TO 01/10/06
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363aANNUAL RETURN MADE UP TO 01/10/05
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sANNUAL RETURN MADE UP TO 01/10/04
2004-09-10288bDIRECTOR RESIGNED
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-05288aNEW DIRECTOR APPOINTED
2003-10-21363sANNUAL RETURN MADE UP TO 01/10/03
2003-02-18288aNEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363sANNUAL RETURN MADE UP TO 01/10/02
2002-05-05288bSECRETARY RESIGNED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 9 SUMMER HILL ELSTREE HERTFORDSHIRE WD6 3JA
2002-04-17288aNEW SECRETARY APPOINTED
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-31363sANNUAL RETURN MADE UP TO 01/10/01
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31363(288)DIRECTOR RESIGNED
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sANNUAL RETURN MADE UP TO 01/10/00
2000-11-01288bDIRECTOR RESIGNED
2000-08-02225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-05-31288bDIRECTOR RESIGNED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
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 123 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 123 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
123 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 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 123 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 123 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 123 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 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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