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13 St. George's Drive Limited

13 St. George's Drive Limited is an active company incorporated on 5 July 1982 with the registered office located in London, Greater London. 13 St. George's Drive Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01648376
Private limited company
Age
43 years
Incorporated 5 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Flat D 13 St. Georges Drive
Pimlico
London
SW1V 4DJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Professor Of Biophysics • British • Lives in UK • Born in Feb 1956
Director • Not Applicable • British • Lives in England • Born in Nov 1935
Director • Forensic Accountant • American • Lives in UK • Born in Jan 1962
Director • Training Consultant • British • Lives in Hong Kong • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
13 St Georges Drive Freehold Limited
Flemming Jensen, Susan Penelope Murray, and 2 more are mutual people.
Active
83 Westmoreland Terrace (Residents) Limited
Mr Jeremy James Leathes Prior is a mutual person.
Active
Auction House UK Limited
Mr Jeremy James Leathes Prior is a mutual person.
Active
Tops Holdings Limited
Mr Jeremy James Leathes Prior is a mutual person.
Active
Auction House (N & NS) Ltd
Mr Jeremy James Leathes Prior is a mutual person.
Active
Hill House Investments Limited
Mr Jeremy James Leathes Prior is a mutual person.
Active
Downers (Leatherhead) Limited
Flemming Jensen is a mutual person.
Active
FJ Professional Services Limited
Flemming Jensen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.42K
Decreased by £3.58K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.76K
Decreased by £3.6K (-43%)
Total Liabilities
-£1.42K
Decreased by £3.58K (-72%)
Net Assets
£3.35K
Decreased by £17 (-1%)
Debt Ratio (%)
30%
Decreased by 30.02% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Susan Penelope Murray Resigned
1 Year 2 Months Ago on 18 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Susannah Faith Harvey Jones Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Sam William Harvey Jones Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Jeremy James Leathes Prior Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Susan Penelope Murray as a director on 18 August 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Director's details changed for Sam William Harvey Jones on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Susannah Faith Harvey Jones on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Jeremy James Leathes Prior on 5 September 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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