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123 St Georges Drive Management Company Limited

123 St Georges Drive Management Company Limited is an active company incorporated on 1 October 1999 with the registered office located in London, Greater London. 123 St Georges Drive Management Company Limited was registered 26 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
03851862
Private limited by guarantee without share capital
Age
26 years
Incorporated 1 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52 Moreton Street London SW1V 2PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Alissa Healthcare Research Limited
Ian Edward George Ray is a mutual person.
Active
Downfield Investments Limited
Ian Edward George Ray is a mutual person.
Active
The Dog Room Ltd
Ian Edward George Ray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Amanda Jane Bennett Details Changed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Ms Tarne Kelly Bevan Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Mr Richard Alan Fry Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Director's details changed for Amanda Jane Bennett on 1 October 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 May 2024
Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
Submitted on 18 Oct 2023
Director's details changed for Ms Tarne Kelly Bevan on 27 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 2023
Repayment History
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