14, St. George's Drive Residents Co. Limited

Company Name	14, St. George's Drive Residents Co. Limited
Company Status	Active
Company Number	03477106
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Elizabeth Mary Nuala Kellett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	11 Chester Way Kennington London SE11 4UT

Director Name	Mrs Rhona Jane Templer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(same day as company formation)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	The Basement 14 St George's Drive London SW1V 4BL

Director Name	Ms Wendy Angela Merle Newlove
Date of Birth	September 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 St. Georges Drive Flat 1 London SW1V 4BL

Secretary Name	Wendy Angela Merle Newlove
Status	Current
Appointed	22 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	14 St. Georges Drive Flat 1 London SW1V 4BL

Director Name	Mrs Sheila May Kenlock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brimley Farm Farway Colyton Devon EX13 6EJ

Director Name	Sarah Arnold Reid
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Secretary
Correspondence Address	Flat 1 14 St Georges Drive London SW1V 4BL

Secretary Name	Andrew Philip Templer
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	14b St Georges Drive London SW1V 4BL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Mr Charles Terence Hobart Kenlock
Nationality	British
Status	Resigned
Appointed	24 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brimley Farm Farway Colyton Devon EX13 6EJ

Director Name	Richard McKenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2003)
Role	Consultant
Correspondence Address	Flat 1 14 Saint Georges Drive London SW1V 4BL

Secretary Name	Mr Montgomery Sydney August
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 February 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House The Street Patrixbourne Canterbury CT4 5BZ

Director Name	Rupert Adam Hobart Kenlock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bramerton Street London SW3 5JS

Director Name	Mr Montgomery Sydney August
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(12 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House The Street Patrixbourne Canterbury CT4 5BZ

Location

Registered Address	14 St. Georges Drive Flat 1 London SW1V 4BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Elizabeth Mary Nuala Kellett 25.00% Ordinary
25 at £1	Esha Dasgupta 25.00% Ordinary
25 at £1	Montgomery Sydney August 25.00% Ordinary
25 at £1	Rhona Jane Templer 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,133
Cash	£2,633

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

19 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 January 2023	Confirmation statement made on 27 December 2022 with updates (4 pages)
23 February 2022	Appointment of Wendy Angela Merle Newlove as a secretary on 22 February 2022 (2 pages)
23 February 2022	Termination of appointment of Montgomery Sydney August as a secretary on 22 February 2022 (1 page)
23 February 2022	Appointment of Ms Wendy Angela Merle Newlove as a director on 22 February 2022 (2 pages)
23 February 2022	Registered office address changed from Mulberry House, the Street Patrixbourne Canterbury CT4 5BZ England to 14 st. Georges Drive Flat 1 London SW1V 4BL on 23 February 2022 (1 page)
23 February 2022	Termination of appointment of Montgomery Sydney August as a director on 22 February 2022 (1 page)
8 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 February 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
27 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
3 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 December 2016	Registered office address changed from Flaxlands Garlinge Green Canterbury Kent CT4 5RP to Mulberry House, the Street Patrixbourne Canterbury CT4 5BZ on 28 December 2016 (1 page)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 December 2016	Secretary's details changed for Mr Montgomery Sydney August on 18 January 2016 (1 page)
28 December 2016	Secretary's details changed for Mr Montgomery Sydney August on 18 January 2016 (1 page)
28 December 2016	Director's details changed for Mr Montgomery Sydney August on 18 January 2016 (2 pages)
28 December 2016	Registered office address changed from Flaxlands Garlinge Green Canterbury Kent CT4 5RP to Mulberry House, the Street Patrixbourne Canterbury CT4 5BZ on 28 December 2016 (1 page)
28 December 2016	Director's details changed for Mr Montgomery Sydney August on 18 January 2016 (2 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 100 (5 pages)
10 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
4 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Registered office address changed from the Old Vicarage Patrixbourne Canterbury Kent CT4 5BP on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from the Old Vicarage Patrixbourne Canterbury Kent CT4 5BP on 15 January 2013 (1 page)
14 January 2013	Secretary's details changed for Mr Montgomery Sydney August on 9 November 2012 (1 page)
14 January 2013	Secretary's details changed for Mr Montgomery Sydney August on 9 November 2012 (1 page)
14 January 2013	Secretary's details changed for Mr Montgomery Sydney August on 9 November 2012 (1 page)
28 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Appointment of Mr Montgomery Sydney August as a director (2 pages)
19 January 2011	Director's details changed for Rhona Jane Templer on 30 June 2010 (3 pages)
19 January 2011	Termination of appointment of Rupert Kenlock as a director (1 page)
19 January 2011	Termination of appointment of Rupert Kenlock as a director (1 page)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Rhona Jane Templer on 30 June 2010 (3 pages)
19 January 2011	Appointment of Mr Montgomery Sydney August as a director (2 pages)
9 December 2010	Statement by directors (1 page)
9 December 2010	Statement by directors (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 100 (4 pages)
9 December 2010	Solvency statement dated 25/11/10 (2 pages)
9 December 2010	Solvency statement dated 25/11/10 (2 pages)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 100 (4 pages)
9 December 2010	Statement of capital on 9 December 2010 GBP 100 (4 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Rhona Jane Templer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Rupert Adam Hobart Kenlock on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Elizabeth Mary Nuala Kellett on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Rhona Jane Templer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Elizabeth Mary Nuala Kellett on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Rhona Jane Templer on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Elizabeth Mary Nuala Kellett on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Rupert Adam Hobart Kenlock on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Rupert Adam Hobart Kenlock on 3 February 2010 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 January 2009	Return made up to 27/12/08; full list of members (4 pages)
25 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
24 January 2007	Return made up to 27/12/06; full list of members (8 pages)
24 January 2007	Return made up to 27/12/06; full list of members (8 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 27/12/05; full list of members (8 pages)
10 January 2006	Return made up to 27/12/05; full list of members (8 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 October 2004	Registered office changed on 22/10/04 from: 1 swan yard high street honiton devon EX14 1LN (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 1 swan yard high street honiton devon EX14 1LN (1 page)
9 March 2004	Return made up to 27/12/03; no change of members (8 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Return made up to 27/12/03; no change of members (8 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
7 January 2003	Return made up to 27/12/02; no change of members (8 pages)
7 January 2003	Return made up to 27/12/02; no change of members (8 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
26 September 2002	Nc inc already adjusted 17/06/02 (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2002	Nc inc already adjusted 17/06/02 (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 05/12/01; full list of members (7 pages)
6 February 2002	Return made up to 05/12/01; full list of members (7 pages)
6 July 2001	Return made up to 05/12/00; change of members (8 pages)
6 July 2001	Return made up to 05/12/00; change of members (8 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 14 st georges drive pimlico london SW1V 4BL (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 14 st georges drive pimlico london SW1V 4BL (1 page)
26 February 2001	Director resigned (2 pages)
26 February 2001	Director resigned (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
18 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1999	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
29 January 1999	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
5 December 1997	Incorporation (19 pages)
5 December 1997	Incorporation (19 pages)

14, St. George's Drive Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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