105 St. George`S Drive Freehold And Management Limited

Company Name	105 St. George`S Drive Freehold And Management Limited
Company Status	Active
Company Number	04947151
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 2003(20 years, 6 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	Mr Stuart Jonathon Holmes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(same day as company formation)
Role	Registrar
Country of Residence	England
Correspondence Address	105 St Georges Drive London SW1V 4DA

Secretary Name	Mr Stuart Jonathon Holmes
Nationality	British
Status	Current
Appointed	30 July 2004(9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	105 St Georges Drive London SW1V 4DA

Director Name	Mr Hugh John Gittins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(4 years, 5 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Top Flat 105 St Georges Drive London SW1V 4DA

Director Name	Ms Amanda Jane McLeod
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(4 years, 6 months after company formation)
Appointment Duration	16 years
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	105 St George's Drive London SW1V 4DA

Director Name	Mr Jonathan Alexander Mawson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(17 years, 5 months after company formation)
Appointment Duration	3 years
Role	Investment Banking Associate
Country of Residence	England
Correspondence Address	Garden Flat 105 St. Georges Drive London SW1V 4DA

Director Name	Mrs Penelope Jane Kerr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Wyldingtree Farm Cottage North Weald Epping Essex CM16 6AS

Secretary Name	Mrs Penelope Jane Kerr
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Wyldingtree Farm Cottage North Weald Epping Essex CM16 6AS

Director Name	Elena Davidovna Young
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Charity CEO
Correspondence Address	105 St Georges Drive Pimlico London SW1V 4DA

Director Name	Alison Amelia Churchouse
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2014)
Role	IT Project Manager
Correspondence Address	105a St Georges Drive London SW1V 4DA

Director Name	Denzil James Tapsell Gunner
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 105 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	29 October 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	105 St George's Drive London SW1V 4DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
29 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
9 April 2021	Appointment of Mr Jonathan Alexander Mawson as a director on 9 April 2021 (2 pages)
17 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Denzil James Tapsell Gunner as a director on 31 July 2020 (1 page)
29 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
30 November 2015	Annual return made up to 29 October 2015 no member list (6 pages)
30 November 2015	Annual return made up to 29 October 2015 no member list (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
8 December 2014	Termination of appointment of Alison Amelia Churchouse as a director on 31 March 2014 (2 pages)
8 December 2014	Termination of appointment of Alison Amelia Churchouse as a director on 31 March 2014 (2 pages)
20 November 2014	Annual return made up to 29 October 2014 (16 pages)
20 November 2014	Annual return made up to 29 October 2014 (16 pages)
4 November 2014	Appointment of Denzil James Tapsell Gunner as a director on 1 April 2014 (3 pages)
4 November 2014	Appointment of Denzil James Tapsell Gunner as a director on 1 April 2014 (3 pages)
4 November 2014	Appointment of Denzil James Tapsell Gunner as a director on 1 April 2014 (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
13 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
25 November 2013	Annual return made up to 29 October 2013 (16 pages)
25 November 2013	Annual return made up to 29 October 2013 (16 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (18 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (18 pages)
22 January 2013	Annual return made up to 29 October 2012 ANNOTATION A second filed AR01 was registered on 19/02/2013 (15 pages)
22 January 2013	Annual return made up to 29 October 2012 ANNOTATION A second filed AR01 was registered on 19/02/2013 (15 pages)
8 November 2012	Accounts for a dormant company made up to 29 October 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 29 October 2012 (1 page)
4 November 2011	Accounts for a dormant company made up to 29 October 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 29 October 2011 (1 page)
11 November 2010	Accounts for a dormant company made up to 29 October 2010 (1 page)
11 November 2010	Accounts for a dormant company made up to 29 October 2010 (1 page)
24 November 2009	Accounts for a dormant company made up to 29 October 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 29 October 2009 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
19 December 2008	Annual return made up to 29/10/08 (6 pages)
19 December 2008	Annual return made up to 29/10/08 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 May 2008	Director appointed amanda jane mcleod (2 pages)
8 May 2008	Director appointed amanda jane mcleod (2 pages)
23 April 2008	Director appointed alison amelia churchouse (2 pages)
23 April 2008	Director appointed alison amelia churchouse (2 pages)
14 April 2008	Director appointed hugh john gittins (2 pages)
14 April 2008	Director appointed hugh john gittins (2 pages)
1 November 2007	Annual return made up to 29/10/07 (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Annual return made up to 29/10/07 (2 pages)
12 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
1 November 2006	Annual return made up to 29/10/06 (2 pages)
1 November 2006	Annual return made up to 29/10/06 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 November 2005	Annual return made up to 29/10/05 (2 pages)
17 November 2005	Annual return made up to 29/10/05 (2 pages)
14 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 November 2004	Annual return made up to 29/10/04 363(288) ‐ Director resigned (4 pages)
22 November 2004	Annual return made up to 29/10/04 363(288) ‐ Director resigned (4 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New director appointed (2 pages)
29 October 2003	Incorporation (17 pages)
29 October 2003	Incorporation (17 pages)

105 St. George`S Drive Freehold And Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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