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ST. GEORGES DRIVE PROPERTY MANAGEMENT LIMITED

Company number 04464789

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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)
09 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
18 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 AD01 Registered office address changed from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England to 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP on 21 July 2014
16 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 CH01 Director's details changed for Julio Espin Digon on 29 May 2013
30 Jul 2013 CH01 Director's details changed for Edward Vigant Eardley Fremantle on 29 May 2013
30 Jul 2013 AD01 Registered office address changed from C/O T Martin 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP England on 30 July 2013
30 Jul 2013 AD01 Registered office address changed from 103a Saint Georges Drive Pimlico London SW1V 4DA on 30 July 2013
08 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of David Miller as a director
16 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Julio Espin Digon on 19 June 2010
28 Jun 2010 CH01 Director's details changed for David Lanfear Miller on 19 June 2010
28 Jun 2010 CH01 Director's details changed for Roger Sedgwick Rough on 19 June 2010
28 Jun 2010 CH01 Director's details changed for Edward Vigant Eardley Fremantle on 19 June 2010
28 Jun 2010 CH03 Secretary's details changed for Brian Simopson Emslie on 19 June 2010
21 Jan 2010 AP03 Appointment of Brian Simopson Emslie as a secretary
21 Jan 2010 AP01 Appointment of Brian Simpson Emslie as a director
21 Jan 2010 TM02 Termination of appointment of Michael Hunter as a secretary