Company Information for 73 ST GEORGES DRIVE RESIDENTS LIMITED
140A TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
04281580
Private Limited Company
Active |
Company Name | |
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73 ST GEORGES DRIVE RESIDENTS LIMITED | |
Legal Registered Office | |
140A TACHBROOK STREET LONDON SW1V 2NE Other companies in RH10 | |
Company Number | 04281580 | |
---|---|---|
Company ID Number | 04281580 | |
Date formed | 2001-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-02 16:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ASH |
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JANGU BANATVALA |
||
FLORENCE MARIE FRANCOISE BARBERA |
||
LUCY MUNCEY |
||
GRAHAM JOHN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER D KAY |
Director | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
JAMES MARK GARLAND |
Director | ||
HEATHER D KAY |
Director | ||
TIM QUARRELL |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Company Secretary | ||
JAMES DAWSON |
Director | ||
DAVID WILLOUGHBY NICHOLLS |
Director | ||
WILLIAM ROBERT FULCHER |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUKWOS LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Professor Jangu Banatvala on 2014-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS FLORENCE MARIE FRANCOISE BARBERA | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS | |
AP01 | DIRECTOR APPOINTED MRS LUCY MUNCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KAY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARLAND | |
AP01 | DIRECTOR APPOINTED MISS HEATHER D KAY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN PARKER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANGU BANATVALA / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASH / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK GARLAND / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER D KAY / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANIELS / 03/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM QUARRELL | |
AR01 | 04/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TIM QUARRELL | |
288a | DIRECTOR APPOINTED HEATHER D KAY | |
288a | DIRECTOR APPOINTED SIMON ASH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NICHOLLS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DAWSON | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 04/09/01--------- £ SI 4@16 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 73 ST GEORGES DRIVE RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 73 ST GEORGES DRIVE RESIDENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |