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Home > England & Wales Companies > 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED
Company Information for

105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED

105 ST GEORGE'S DRIVE, LONDON, LONDON, SW1V 4DA,
Company Registration Number
04947151
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 105 St. George`s Drive Freehold And Management Ltd
105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED was founded on 2003-10-29 and has its registered office in London. The organisation's status is listed as "Active". 105 St. George`s Drive Freehold And Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED
 
Legal Registered Office
105 ST GEORGE'S DRIVE
LONDON
LONDON
SW1V 4DA
Other companies in SW1V
 
Filing Information
Company Number 04947151
Company ID Number 04947151
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:16:10
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. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED

Company Officers of 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGH JOHN GITTINS
Director 2008-04-08
STUART JONATHON HOLMES
Director 2003-10-29
AMANDA JANE MCLEOD
Director 2008-05-02
DENZIL JAMES TAPSELL GUNNER
Director 2014-04-01
STUART JONATHON HOLMES
Company Secretary 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON AMELIA CHURCHOUSE
Director 2008-04-08 2014-03-31
ELENA DAVIDOVNA YOUNG
Director 2004-07-30 2007-08-31
PENELOPE JANE KERR
Company Secretary 2003-10-29 2004-07-30
PENELOPE JANE KERR
Director 2003-10-29 2004-07-13
SEVERNSIDE SECRETARIAL LIMITED
Nominated Director 2003-10-29 2003-10-29
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-10-29 2003-10-29
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-10-29 2003-10-29

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 GEORGES DRIVE MANAGEMENT COMPANY LIMITED Director 2008-04-08 CURRENT 1994-04-06 Dissolved 2013-12-17
STUART JONATHON HOLMES HELP THE HOMELESS Director 2012-05-01 CURRENT 1975-12-24 Active
STUART JONATHON HOLMES 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED Director 1998-01-19 CURRENT 1994-04-06 Dissolved 2013-12-17
AMANDA JANE MCLEOD THE MCLEOD CENTRE FOR LEARNING LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
STUART JONATHON HOLMES 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-30 CURRENT 1994-04-06 Dissolved 2013-12-17

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
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-30AR0129/10/15 NO MEMBER LIST
2015-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CHURCHOUSE
2014-11-20AR0129/10/14
2014-11-04AP01DIRECTOR APPOINTED DENZIL JAMES TAPSELL GUNNER
2014-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25AR0129/10/13
2013-02-19RP04SECOND FILING WITH MUD 29/10/12 FOR FORM AR01
2013-02-19ANNOTATIONClarification
2013-01-22AR0129/10/12
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/12
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/09
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-19363aANNUAL RETURN MADE UP TO 29/10/08
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-08288aDIRECTOR APPOINTED AMANDA JANE MCLEOD
2008-04-23288aDIRECTOR APPOINTED ALISON AMELIA CHURCHOUSE
2008-04-14288aDIRECTOR APPOINTED HUGH JOHN GITTINS
2007-11-01363aANNUAL RETURN MADE UP TO 29/10/07
2007-11-01288bDIRECTOR RESIGNED
2007-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-01363aANNUAL RETURN MADE UP TO 29/10/06
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-17363aANNUAL RETURN MADE UP TO 29/10/05
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-22363(288)DIRECTOR RESIGNED
2004-11-22363sANNUAL RETURN MADE UP TO 29/10/04
2004-07-26288bSECRETARY RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-29NEWINCINCORPORATION 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. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT 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. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT 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. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT 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
2013-10-31
Annual Accounts
2012-10-29
Annual Accounts
2011-10-29
Annual Accounts
2010-10-29
Annual Accounts
2009-10-29
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED

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