123 St Georges Drive Management Company Limited

Company Name	123 St Georges Drive Management Company Limited
Company Status	Active
Company Number	03851862
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1999(24 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Amanda Jane Bennett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(6 months after company formation)
Appointment Duration	24 years
Role	Administrator
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Camilla West
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(4 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Research Analyst
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Mr Richard Alan Fry
Status	Current
Appointed	01 October 2017(18 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Tarne Kelly Bevan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(22 years after company formation)
Appointment Duration	2 years, 6 months
Role	Investment Management
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Ian Edward George Ray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Downfield Road Bristol BS8 2TG

Director Name	Grace Wai-Yee Shen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	8a Bowen Road 16/F Berrett Mansions Hong Kong Foreign China

Secretary Name	Mr Hanue Chan
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	9 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA

Director Name	Sajad Akhlaghi-Kermanshahi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	03 April 2000(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2003)
Role	London Taxi Driver
Correspondence Address	Flat 3 123 Saint Georges Drive London SW1V 4DA

Director Name	Andrew William Newton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2001)
Role	Lawyer
Correspondence Address	Flat 1, 123 Saint Georges Drive London SW1V 4DA

Director Name	Joanna Ripley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2007)
Role	Gilder
Correspondence Address	Flat 6 123 Saint Georges Drive London SW1V 4DA

Director Name	Paul Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 September 2015)
Role	Finance Director
Country of Residence	Gibraltar
Correspondence Address	12 Moorland House Ordnance Wharf Gibralter

Director Name	Ann Elise Smoot
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2001(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2004)
Role	Organist
Correspondence Address	123 Saint Georges Drive Flat 1 London SW1V 4DA

Secretary Name	Barry Newsome
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2007)
Role	Banker
Correspondence Address	12 Redvers Road Warlingham Surrey CR6 9HN

Director Name	Ms Tarne Kelly Bevan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 November 2015)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Anthony David Rogers
Nationality	British
Status	Resigned
Appointed	01 February 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA

Director Name	Ms Carina Anne Howitt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 02 July 2021)
Role	Teacher
Country of Residence	Singapore
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Marcus Gwyer
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	JCM Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2009)
Correspondence Address	44 Burslem Road Tunbridge Wells Kent TN2 3TT

Secretary Name	Integrity Property Management Ltd (Corporation)
Status	Resigned
Appointed	08 May 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2011)
Correspondence Address	Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	27 October 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2016)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2017)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023	Director's details changed for Ms Tarne Kelly Bevan on 27 April 2023 (2 pages)
18 October 2023	Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 November 2021	Appointment of Mr Ian Edward George Ray as a director on 17 November 2021 (2 pages)
5 October 2021	Appointment of Ms Tarne Kelly Bevan as a director on 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Carina Anne Howitt as a director on 2 July 2021 (1 page)
20 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 February 2018	Termination of appointment of Marcus Gwyer as a director on 1 February 2018 (1 page)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Richard Alan Fry as a secretary on 1 October 2017 (2 pages)
3 October 2017	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 52 Moreton Street London SW1V 2PB on 3 October 2017 (1 page)
3 October 2017	Appointment of Mr Richard Alan Fry as a secretary on 1 October 2017 (2 pages)
3 October 2017	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 52 Moreton Street London SW1V 2PB on 3 October 2017 (1 page)
4 September 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
14 November 2016	Appointment of Mr Marcus Gwyer as a director on 1 October 2016 (2 pages)
14 November 2016	Appointment of Mr Marcus Gwyer as a director on 1 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
14 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
14 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
14 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
14 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 November 2015	Appointment of Ms Carina Anne Howitt as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Ms Carina Anne Howitt as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of Tarne Bevan as a director on 11 November 2015 (1 page)
16 November 2015	Termination of appointment of Tarne Bevan as a director on 11 November 2015 (1 page)
5 October 2015	Director's details changed for Amanda Jane Bennett on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Amanda Jane Bennett on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Camilla West on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Amanda Jane Bennett on 5 October 2015 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (3 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (3 pages)
5 October 2015	Director's details changed for Camilla West on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Miss Tarne Bevan on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Camilla West on 5 October 2015 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (3 pages)
5 October 2015	Director's details changed for Miss Tarne Bevan on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Miss Tarne Bevan on 5 October 2015 (2 pages)
1 September 2015	Termination of appointment of Paul Marshall as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Paul Marshall as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Paul Marshall as a director on 1 September 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 October 2014	Registered office address changed from Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
28 October 2014	Appointment of United Company Secretaries as a secretary on 27 October 2014 (2 pages)
28 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
28 October 2014	Registered office address changed from Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
28 October 2014	Termination of appointment of a secretary (1 page)
28 October 2014	Termination of appointment of a secretary (1 page)
28 October 2014	Appointment of United Company Secretaries as a secretary on 27 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anthony David Rogers as a secretary on 7 October 2014 (1 page)
20 October 2014	Termination of appointment of Anthony David Rogers as a secretary on 7 October 2014 (1 page)
20 October 2014	Termination of appointment of Anthony David Rogers as a secretary on 7 October 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
26 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
26 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
24 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
5 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
5 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
4 March 2011	Termination of appointment of Integrity Property Management Ltd as a secretary (2 pages)
4 March 2011	Termination of appointment of Integrity Property Management Ltd as a secretary (2 pages)
3 March 2011	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 3 March 2011 (2 pages)
3 March 2011	Appointment of Anthony David Rogers as a secretary (3 pages)
3 March 2011	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 3 March 2011 (2 pages)
3 March 2011	Appointment of Anthony David Rogers as a secretary (3 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Annual return made up to 1 October 2010 no member list (6 pages)
20 October 2010	Annual return made up to 1 October 2010 no member list (6 pages)
20 October 2010	Annual return made up to 1 October 2010 no member list (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 December 2009	Director's details changed for Camilla West on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 1 October 2009 no member list (4 pages)
10 December 2009	Director's details changed for Amanda Jane Bennett on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Camilla West on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 1 October 2009 no member list (4 pages)
10 December 2009	Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Tarne Bevan on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Tarne Bevan on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Camilla West on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Amanda Jane Bennett on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Tarne Bevan on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Paul Marshall on 26 November 2009 (2 pages)
10 December 2009	Annual return made up to 1 October 2009 no member list (4 pages)
10 December 2009	Director's details changed for Paul Marshall on 26 November 2009 (2 pages)
10 December 2009	Director's details changed for Amanda Jane Bennett on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 (1 page)
14 November 2009	Termination of appointment of Jcm Services Limited as a secretary (1 page)
14 November 2009	Termination of appointment of Jcm Services Limited as a secretary (1 page)
9 November 2009	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
9 November 2009	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
2 November 2009	Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 2 November 2009 (2 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 January 2009	Annual return made up to 01/10/08 (3 pages)
16 January 2009	Annual return made up to 01/10/08 (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007	Annual return made up to 01/10/07 (2 pages)
2 October 2007	Annual return made up to 01/10/07 (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 February 2007	Registered office changed on 17/02/07 from: 12 redvers road warlingham surrey CR6 9HN (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 12 redvers road warlingham surrey CR6 9HN (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
5 October 2006	Annual return made up to 01/10/06 (2 pages)
5 October 2006	Annual return made up to 01/10/06 (2 pages)
22 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 October 2005	Annual return made up to 01/10/05 (2 pages)
12 October 2005	Annual return made up to 01/10/05 (2 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 October 2004	Annual return made up to 01/10/04 (6 pages)
26 October 2004	Annual return made up to 01/10/04 (6 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
21 October 2003	Annual return made up to 01/10/03 (5 pages)
21 October 2003	Annual return made up to 01/10/03 (5 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 October 2002	Annual return made up to 01/10/02 (5 pages)
10 October 2002	Annual return made up to 01/10/02 (5 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: 9 summer hill elstree hertfordshire WD6 3JA (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 9 summer hill elstree hertfordshire WD6 3JA (1 page)
20 December 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
20 December 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Annual return made up to 01/10/01 363(288) ‐ Director resigned (4 pages)
31 October 2001	Annual return made up to 01/10/01 363(288) ‐ Director resigned (4 pages)
31 October 2001	New director appointed (2 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 November 2000	Annual return made up to 01/10/00 363(287) ‐ Registered office changed on 14/11/00 (5 pages)
14 November 2000	Annual return made up to 01/10/00 363(287) ‐ Registered office changed on 14/11/00 (5 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
2 August 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
2 August 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
1 October 1999	Incorporation (17 pages)
1 October 1999	Incorporation (17 pages)

123 St Georges Drive Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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