38 St George'S Drive Limited

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38 St George's Drive Limited

05231498•Private Ltd By Guarantee W/O Share Cap

C/O Cashmore & Co, 25 Albert Street, Rugby, CV212SD

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Incorporated

15/09/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

38 St George's Drive Limited (05231498) is a private ltd by guarantee w/o share cap incorporated on 15/09/2004 (21 years old) and registered in rugby, CV212SD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 15/09/2004
CV212SD

Financial Overview

Total Assets

£15.1K

Liabilities

£15.1K

Net Assets

£0

Cash

£15.1K

Key Metrics

6

Directors

Board of Directors

5
M
min wang
director
F
fiona piper
director
A
alexander bonello du puis
director
A
amanda cashmore
director
J
jan ola folke persson
director

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:15-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Incorporation Company
Category:Incorporation
Date:15-09-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date16/04/2025
Latest Accounts30/09/2024

Trading Addresses

42 Rylett Road, London, W129ST
C/O Cashmore & Co, 25 Albert Street, Rugby, Cv21 2Sd, CV212SDRegistered

Contact

C/O Cashmore & Co, 25 Albert Street, Rugby, CV212SD