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Home > England & Wales Companies > 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Company Information for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
 03851862 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 123 St Georges Drive Management Company Ltd
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". 123 St Georges Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 140 TACHBROOK STREET LONDON SW1V 2NE Other companies in CM20 | |
Filing Information
| Company Number | 03851862 | |
|---|---|---|
| Company ID Number | 03851862 | |
| Date formed | 1999-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 05:19:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
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Company Officers of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALAN FRY |
||
AMANDA JANE BENNETT |
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CARINA ANNE HOWITT |
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CAMILLA WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCUS GWYER |
Director | ||
WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Company Secretary | ||
UNITED COMPANY SECRETARIES |
Company Secretary | ||
TARNE BEVAN |
Director | ||
PAUL MARSHALL |
Director | ||
ANTHONY DAVID ROGERS |
Company Secretary | ||
INTEGRITY PROPERTY MANAGEMENT LTD |
Company Secretary | ||
JCM SERVICES LIMITED |
Company Secretary | ||
JOANNA RIPLEY |
Director | ||
BARRY NEWSOME |
Company Secretary | ||
ANN ELISE SMOOT |
Director | ||
SAJAD AKHLAGHI-KERMANSHAHI |
Director | ||
HANUE CHAN |
Company Secretary | ||
ANDREW WILLIAM NEWTON |
Director | ||
GRACE WAI-YEE SHEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 68 WINCHESTER STREET LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR TARNE KELLY BEVAN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25 | ||
| CONFIRMATION STATEMENT MADE ON 20/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES | ||
| Director's details changed for Amanda Jane Bennett on 2025-10-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27 | ||
| Director's details changed for Ms Tarne Kelly Bevan on 2023-04-27 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD GEORGE RAY | |
| AP01 | DIRECTOR APPOINTED MS TARNE KELLY BEVAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINA ANNE HOWITT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GWYER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England | |
| AP03 | Appointment of Mr Richard Alan Fry as company secretary on 2017-10-01 | |
| TM02 | Termination of appointment of Warwick Estates Property Management Limited on 2017-08-31 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WARWICK ESTATES PROPERTY MANAGEMENT LIMITED on 2017-06-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN | |
| AP01 | DIRECTOR APPOINTED MR MARCUS GWYER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AP04 | Appointment of Warwick Estates Property Management Limited as company secretary on 2016-01-01 | |
| TM02 | Termination of appointment of United Company Secretaries on 2016-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MS CARINA ANNE HOWITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARNE BEVAN | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARNE BEVAN / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BENNETT / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA WEST / 05/10/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP04 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BURFORD LACEY BARTONS LANE PETWORTH WEST SUSSEX GU28 0DA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/13 NO MEMBER LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 NO MEMBER LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD | |
| AP03 | SECRETARY APPOINTED ANTHONY DAVID ROGERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O INTEGRITY PROPERTY MANAGEMENT LTD JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 NO MEMBER LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA WEST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARNE BEVAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BENNETT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED INTEGRITY PROPERTY MANAGEMENT LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM JCM SERVICES LIMITED 44 BURSLEM ROAD TUNBRIDGE WELLS KENT TN2 3TT | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/08 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 12 REDVERS ROAD WARLINGHAM SURREY CR6 9HN | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 9 SUMMER HILL ELSTREE HERTFORDSHIRE WD6 3JA | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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