125 ST GEORGES DRIVE SW1 LIMITED
Overview
| Company Name | 125 ST GEORGES DRIVE SW1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10473671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 125 ST GEORGES DRIVE SW1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 125 ST GEORGES DRIVE SW1 LIMITED located?
| Registered Office Address | Rashwood Lodge Clappentail Lane DT7 3LZ Lyme Regis England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 125 ST GEORGES DRIVE SW1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 125 ST GEORGES DRIVE SW1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for 125 ST GEORGES DRIVE SW1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Change of details for David Neill Christie as a person with significant control on Jun 09, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Harvey Robert Galloway Carruthers as a person with significant control on Jun 09, 2021 | 1 pages | PSC03 | ||||||||||
Termination of appointment of Graham Charles Pickett as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from , Courtlands, 11 Old Wickham Lane Courtlands, 11 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP, England to Rashwood Lodge Clappentail Lane Lyme Regis DT7 3LZ on May 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from , Flat 5 125 st. Georges Drive, Pimlico, London, SW1V 4DA, England to Rashwood Lodge Clappentail Lane Lyme Regis DT7 3LZ on Apr 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Graham Charles Pickett as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of 125 ST GEORGES DRIVE SW1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Harvey Robert Galloway | Director | Clappentail Lane DT7 3LZ Lyme Regis Rashwood Lodge England | Scotland | British | 193350220001 | |||||||||
| CHRISTIE, David Neill | Director | Clappentail Lane DT7 3LZ Lyme Regis Rashwood Lodge England | England | British | 218265910001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 218265890001 | ||||||||||
| PICKETT, Graham Charles | Director | Clappentail Lane DT7 3LZ Lyme Regis Rashwood Lodge England | England | British | 219646250001 | |||||||||
| REDDING, Diana Elizabeth | Director | 125 St. Georges Drive Pimlico SW1V 4DA London Flat 5 England | England | British | 153685200001 |
Who are the persons with significant control of 125 ST GEORGES DRIVE SW1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Harvey Robert Galloway Carruthers | Jun 09, 2021 | Forgandenny PH2 9DQ Perth Pond Cottage, Ardargie Mains Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| David Neill Christie | Nov 10, 2016 | 125 St Georges Drive Pimlico SW1V 4DA London Flat 5 United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0