125 ST GEORGES DRIVE SW1 LIMITED: Filings

  • Overview

    Company Name125 ST GEORGES DRIVE SW1 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10473671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 125 ST GEORGES DRIVE SW1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Change of details for David Neill Christie as a person with significant control on Jun 09, 2021

    2 pagesPSC04

    Notification of Harvey Robert Galloway Carruthers as a person with significant control on Jun 09, 2021

    1 pagesPSC03

    Termination of appointment of Graham Charles Pickett as a director on Jun 22, 2021

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    10 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    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