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44/46 St. George's Drive Ltd

44/46 St. George's Drive Ltd is an active company incorporated on 9 November 1992 with the registered office located in London, Greater London. 44/46 St. George's Drive Ltd was registered 32 years ago.
Status
Active
Active since 7 years ago
Company No
02762907
Private limited company
Age
32 years
Incorporated 9 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 44/46 St. George's Drive Ltd
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Justin Richard Read
Director • British • Lives in England • Born in May 1961
Dr Frederic Henri Andre Maes
Director • Retired • Belgian • Lives in England • Born in Nov 1938
Fry & Co
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Grainger Plc
Justin Richard Read is a mutual person.
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£6.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Days Ago on 10 Sep 2025
Frederic Henri Andre Maes Resigned
6 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Fry & Co Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Tuckerman Management Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Frederic Henri Andre Maes as a director on 14 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 11 Mar 2024
Secretary's details changed for Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Appointment of Fry & Co as a secretary on 1 November 2022
Submitted on 19 Dec 2022
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Repayment History
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