44/46 St. George'S Drive Ltd.

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44/46 St. George's Drive Ltd.

02762907Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE
Incorporated

09/11/1992

Company Age

33 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

44/46 St. George's Drive Ltd. (02762907) is a private limited with share capital incorporated on 09/11/1992 (33 years old) and registered in london, SW1V2NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 09/11/1992
SW1V2NE

Financial Overview

Total Assets

£6.3K

Liabilities

£0

Net Assets

£6.3K

Cash

£0

Key Metrics

3

Directors

9

Shareholders

Board of Directors

1

Filed Documents

99
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2017
Change Sail Address Company With New Address
Category:Address
Date:01-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:30-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:15-06-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1995
Resolution
Category:Resolution
Date:29-01-1995
Legacy
Category:Annual Return
Date:29-01-1995
Legacy
Category:Officers
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-1994
Legacy
Category:Officers
Date:03-02-1994
Legacy
Category:Annual Return
Date:03-02-1994
Legacy
Category:Accounts
Date:21-07-1993
Legacy
Category:Officers
Date:21-04-1993
Legacy
Category:Address
Date:17-02-1993
Legacy
Category:Officers
Date:17-02-1993
Legacy
Category:Officers
Date:17-02-1993
Legacy
Category:Officers
Date:17-02-1993
Incorporation Company
Category:Incorporation
Date:09-11-1992

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered
52 Moreton Street, London, SW1V2PB

Contact

140 Tachbrook Street, London, SW1V2NE