St George's Drive Sw1 Ltd

General information

Name:

St George's Drive Sw1 Limited

Office Address:

140 Tachbrook Street SW1V 2NE London

Number: 09036995

Incorporation date: 2014-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as St George's Drive Sw1 Ltd. This firm was founded eleven years ago and was registered under 09036995 as its registration number. This particular office of the firm is registered in London. You may find them at 140 Tachbrook Street. This business's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Its most recent financial reports describe the period up to 31st May 2023 and the most recent annual confirmation statement was released on 13th May 2023.

There is a number of four directors supervising this business now, namely Ian M., Olga M., Claude S. and Justin H. who have been carrying out the directors duties since July 2021. In order to find professional help with legal documentation, the business has been utilizing the skills of Mark F. as a secretary since April 2025.

Financial data based on annual reports

Company staff

Mark F.

Role: Secretary

Appointed: 01 April 2025

Latest update: 18 June 2025

Ian M.

Role: Director

Appointed: 01 July 2021

Latest update: 18 June 2025

Olga M.

Role: Director

Appointed: 21 January 2021

Latest update: 18 June 2025

Claude S.

Role: Director

Appointed: 21 January 2021

Latest update: 18 June 2025

Justin H.

Role: Director

Appointed: 13 May 2014

Latest update: 18 June 2025

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-05-13
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 December 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 October 2016
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
2025/04/01 - the day secretary's appointment was terminated (TM02)
filed on: 1st, April 2025
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

Closest Companies - by postcode