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123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Company number 03851862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Oct 2023 CH01 Director's details changed for Ms Tarne Kelly Bevan on 27 April 2023
18 Oct 2023 CH03 Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Nov 2021 AP01 Appointment of Mr Ian Edward George Ray as a director on 17 November 2021
05 Oct 2021 AP01 Appointment of Ms Tarne Kelly Bevan as a director on 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Carina Anne Howitt as a director on 2 July 2021
20 May 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Feb 2018 TM01 Termination of appointment of Marcus Gwyer as a director on 1 February 2018
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
03 Oct 2017 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 52 Moreton Street London SW1V 2PB on 3 October 2017
03 Oct 2017 AP03 Appointment of Mr Richard Alan Fry as a secretary on 1 October 2017
04 Sep 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017