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ST GEORGE'S DRIVE SW1 LTD

Company number 09036995

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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)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	TM01	Termination of appointment of Christopher John Bailey as a director on 6 March 2024	View PDF Termination of appointment of Christopher John Bailey as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2023	CH03	Secretary's details changed for Mr Richard Fry on 27 April 2023	View PDF Secretary's details changed for Mr Richard Fry on 27 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	TM01	Termination of appointment of Hugh Mark Wauton as a director on 17 December 2021	View PDF Termination of appointment of Hugh Mark Wauton as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Eric Paul Koh as a director on 17 December 2021	View PDF Termination of appointment of Eric Paul Koh as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Kully Dhadda as a director on 17 December 2021	View PDF Termination of appointment of Kully Dhadda as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Colin Glen Henry as a director on 17 December 2021	View PDF Termination of appointment of Colin Glen Henry as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM02	Termination of appointment of Hugh Wauton as a secretary on 17 December 2021	View PDF Termination of appointment of Hugh Wauton as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Mr Ian Alexander Macdonald as a director on 1 July 2021	View PDF Appointment of Mr Ian Alexander Macdonald as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Colin Glen Henry as a director on 1 July 2021	View PDF Appointment of Mr Colin Glen Henry as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of George Hackford as a director on 31 May 2021	View PDF Termination of appointment of George Hackford as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	CH01	Director's details changed for Mr Claude Husain Sada on 21 January 2021	View PDF Director's details changed for Mr Claude Husain Sada on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Ms Olga Valery Mayorova as a director on 21 January 2021	View PDF Appointment of Ms Olga Valery Mayorova as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Claude Husain Sada as a director on 21 January 2021	View PDF Appointment of Mr Claude Husain Sada as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ST GEORGE'S DRIVE SW1 LTD

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