St. Georges Drive Property Management Limited

Company Name	St. Georges Drive Property Management Limited
Company Status	Active
Company Number	04464789
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Roger Sedgwick Rough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(1 year, 9 months after company formation)
Appointment Duration	20 years
Role	Lloyds Agent
Country of Residence	United Kingdom
Correspondence Address	Queenbury Reed Royston Hertfordshire SG8 8AJ

Director Name	Mr Edward Vigant Eardley Fremantle
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(2 years after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NQ

Director Name	Mr Brian Simpson Emslie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Highgate Forest Row East Sussex RH18 5BE

Secretary Name	Brian Simpson Emslie
Nationality	British
Status	Current
Appointed	07 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Sycamore Cottage Highgate Forest Row East Sussex RH18 5BE

Director Name	Mr Paul Murray Meredith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	10 September 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United States
Correspondence Address	8509 Old Oak Drive Plymouth Michigan 48170

Director Name	Martin Coram James
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	103b Saint Georges Drive London SW1V 4DA

Director Name	David Lanfear Miller
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Retired
Country of Residence	Spain
Correspondence Address	Calle Garriguella 12 Mollet De Perelada Girona Province 17752 Spain

Director Name	Lucinda Jack Sedgwick Rough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Queenbury Reed Royston Hertfordshire SG8 8AJ

Director Name	Julio Espin Digon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Spanish
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Navigators Way Twead Heads Nsw 2485 Australia

Secretary Name	Martin Coram James
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	103b Saint Georges Drive London SW1V 4DA

Director Name	Michael John Hunter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2009)
Role	Consultant
Correspondence Address	103a St George's Drive London SW1V 4DA

Secretary Name	Michael John Hunter
Nationality	Canadian
Status	Resigned
Appointed	12 October 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2009)
Role	Consultant
Correspondence Address	103a St George's Drive London SW1V 4DA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 78340210
Telephone region	London

Location

Registered Address	Flat 5 103 St. Georges Drive London SW1V 4DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

33 at £1	Mrs Roger Sedgwick-rough & Mr Roger Sedgwick-rough 33.00% Ordinary
17 at £1	Angelina Miller 17.00% Ordinary
17 at £1	Edward Vigant Eardly Fremantle 17.00% Ordinary
17 at £1	Julio Espin-digon & Lesley Cree Espin 17.00% Ordinary
16 at £1	C.g.j. Simpson Emslie & Brian Simpson Emslie 16.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
16 September 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
29 June 2022	Registered office address changed from 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP to Flat 5 103 st. Georges Drive London SW1V 4DA on 29 June 2022 (1 page)
29 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
21 September 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
2 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
4 July 2020	Change of details for Mr Roger Sedgewick Rough as a person with significant control on 2 July 2020 (2 pages)
4 July 2020	Director's details changed for Mr Paul Murray Meredith on 2 July 2020 (2 pages)
4 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 October 2019	Appointment of Mr Paul Murray Meredith as a director on 10 September 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
3 July 2019	Termination of appointment of Julio Espin Digon as a director on 19 June 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 July 2017	Notification of Roger Sedgewick Rough as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Roger Sedgewick Rough as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Roger Sedgewick Rough as a person with significant control on 3 July 2017 (2 pages)
18 October 2016	Total exemption full accounts made up to 30 June 2016 (5 pages)
18 October 2016	Total exemption full accounts made up to 30 June 2016 (5 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (8 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (8 pages)
13 October 2015	Total exemption full accounts made up to 30 June 2015 (5 pages)
13 October 2015	Total exemption full accounts made up to 30 June 2015 (5 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (8 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (8 pages)
18 September 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
18 September 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
21 July 2014	Registered office address changed from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England to 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (8 pages)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (8 pages)
21 July 2014	Registered office address changed from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England to 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP on 21 July 2014 (1 page)
16 October 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
16 October 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
30 July 2013	Registered office address changed from 103a Saint Georges Drive Pimlico London SW1V 4DA on 30 July 2013 (1 page)
30 July 2013	Director's details changed for Julio Espin Digon on 29 May 2013 (2 pages)
30 July 2013	Director's details changed for Edward Vigant Eardley Fremantle on 29 May 2013 (2 pages)
30 July 2013	Registered office address changed from 103a Saint Georges Drive Pimlico London SW1V 4DA on 30 July 2013 (1 page)
30 July 2013	Director's details changed for Julio Espin Digon on 29 May 2013 (2 pages)
30 July 2013	Registered office address changed from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England on 30 July 2013 (1 page)
30 July 2013	Director's details changed for Edward Vigant Eardley Fremantle on 29 May 2013 (2 pages)
30 July 2013	Registered office address changed from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England on 30 July 2013 (1 page)
8 November 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
8 November 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Termination of appointment of David Miller as a director (1 page)
3 July 2012	Termination of appointment of David Miller as a director (1 page)
16 August 2011	Total exemption full accounts made up to 30 June 2011 (5 pages)
16 August 2011	Total exemption full accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (9 pages)
20 September 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
20 September 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Roger Sedgwick Rough on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Edward Vigant Eardley Fremantle on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Roger Sedgwick Rough on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Edward Vigant Eardley Fremantle on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Julio Espin Digon on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for David Lanfear Miller on 19 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Brian Simopson Emslie on 19 June 2010 (1 page)
28 June 2010	Director's details changed for Julio Espin Digon on 19 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Brian Simopson Emslie on 19 June 2010 (1 page)
28 June 2010	Director's details changed for David Lanfear Miller on 19 June 2010 (2 pages)
21 January 2010	Appointment of Brian Simopson Emslie as a secretary (3 pages)
21 January 2010	Termination of appointment of Michael Hunter as a director (2 pages)
21 January 2010	Termination of appointment of Michael Hunter as a secretary (2 pages)
21 January 2010	Appointment of Brian Simpson Emslie as a director (3 pages)
21 January 2010	Termination of appointment of Michael Hunter as a director (2 pages)
21 January 2010	Termination of appointment of Michael Hunter as a secretary (2 pages)
21 January 2010	Appointment of Brian Simopson Emslie as a secretary (3 pages)
21 January 2010	Appointment of Brian Simpson Emslie as a director (3 pages)
25 July 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
25 July 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 19/06/09; full list of members (7 pages)
14 July 2009	Return made up to 19/06/09; full list of members (7 pages)
27 August 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
27 August 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
6 August 2008	Return made up to 19/06/08; full list of members (7 pages)
6 August 2008	Return made up to 19/06/08; full list of members (7 pages)
4 August 2008	Director's change of particulars / julio espin digon / 19/12/2007 (1 page)
4 August 2008	Director's change of particulars / julio espin digon / 19/12/2007 (1 page)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
22 December 2007	Return made up to 19/06/07; full list of members 363(287) ‐ Registered office changed on 22/12/07 363(287) ‐ Registered office changed on 22/12/07 (9 pages)
22 December 2007	Return made up to 19/06/07; full list of members 363(287) ‐ Registered office changed on 22/12/07 363(287) ‐ Registered office changed on 22/12/07 (9 pages)
22 December 2007	Registered office changed on 22/12/07 from: 103B saint georges drive pimlico SW1V 4DA (1 page)
22 December 2007	Return made up to 19/06/06; full list of members (11 pages)
22 December 2007	Registered office changed on 22/12/07 from: 103B saint georges drive pimlico SW1V 4DA (1 page)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	Return made up to 19/06/05; full list of members (10 pages)
6 April 2006	Return made up to 19/06/05; full list of members (10 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
27 July 2004	Return made up to 19/06/04; full list of members (10 pages)
27 July 2004	Return made up to 19/06/04; full list of members (10 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
25 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
25 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 August 2003	Return made up to 19/06/03; full list of members (8 pages)
7 August 2003	Return made up to 19/06/03; full list of members (8 pages)
20 December 2002	Ad 31/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2002	Ad 31/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
19 June 2002	Incorporation (11 pages)
19 June 2002	Incorporation (11 pages)

St. Georges Drive Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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