123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03851862
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2000 - Present (24 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2003 - Present (20 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Ian Edward George Ray (913108297) Appointed |
| 02/12/2021 | New Board Member Ian Edward George Ray (913108297) Appointed |
| 25/11/2021 | New Board Member Ian Edward George Ray (928980162) Appointed |
| 25/11/2021 | New Board Member Ian Edward George Ray (928980162) Appointed |
| 25/11/2021 | New Board Member Ian Edward George Ray (928980162) Appointed |
| 25/11/2021 | New Board Member Ian Edward George Ray (928980162) Appointed |
| 24/11/2021 | New Board Member Ian Edward George Ray (928980162) Appointed |
| 07/10/2021 | New Board Member Tarne Kelly Bevan (911592017) Appointed |
| 25/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 06/02/2018 | Marcus Gwyer (921846956) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Company Secretary Richard Alan Fry (923858667) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 07/09/2017 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 27/06/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 16/11/2016 | New Board Member Marcus Gwyer (921846956) Appointed |
| 01/11/2016 | New Annual Return filed |
| 30/06/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920906686) has left the board |
| 30/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 16/06/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 16/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920906686) Appointed |
| 01/03/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Carina Anne Howitt (920257849) Appointed |
| 20/11/2015 | Carina Anne Howitt (920269632) has left the board |
| 18/11/2015 | Tarne Bevan (911592017) has left the board |
| 18/11/2015 | New Board Member Carina Anne Howitt (920269632) Appointed |
| 10/10/2015 | New Annual Return filed |
| 03/09/2015 | Paul Marshall (906998158) has left the board |
| 17/06/2015 | UNITED COMPANY SECRETARIES (919215948) has left the board |
| 17/06/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 18/05/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | Change in Reg. Office |
| 30/10/2014 | New Company Secretary UNITED COMPANY SECRETARIES (919215948) Appointed |
| 22/10/2014 | Anthony David Rogers (915824264) has left the board |
| 06/01/2014 | New Accounts filed |
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