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53 St. George's Drive Limited

53 St. George's Drive Limited is an active company incorporated on 4 October 1989 with the registered office located in London, Greater London. 53 St. George's Drive Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02428796
Private limited company
Age
35 years
Incorporated 4 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53 Saint Georges Drive
London
SW1V 4DF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Civil Servant • British • Lives in England • Born in Feb 1944
Director • Managing Director • British • Lives in UK • Born in Feb 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.23K
Decreased by £22.85K (-29%)
Total Liabilities
-£3.16K
Increased by £225 (+8%)
Net Assets
£53.06K
Decreased by £23.08K (-30%)
Debt Ratio (%)
6%
Increased by 1.91% (+51%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr William Fairclough Appointed
2 Years 3 Months Ago on 6 Jun 2023
Suzanne Faithfull Resigned
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr William Fairclough as a director on 6 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Suzanne Faithfull as a director on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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