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St George's Drive SW1 Ltd

St George's Drive SW1 Ltd is an active company incorporated on 13 May 2014 with the registered office located in London, Greater London. St George's Drive SW1 Ltd was registered 11 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
09036995
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
London
SW1V 1PX
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 140 Tachbrook Street London SW1V 2NE England
Telephone
02078343611
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in England • Born in Sep 1971
Director • Business Development Manager • British • Lives in France • Born in Jan 1980
Director • Consultant • British • Lives in England • Born in Jun 1968
Director • None • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£2.72K
Decreased by £354 (-12%)
Total Liabilities
-£372
Increased by £18 (+5%)
Net Assets
£2.35K
Decreased by £372 (-14%)
Debt Ratio (%)
14%
Increased by 2.16% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Mark Peter Fuller Appointed
5 Months Ago on 1 Apr 2025
Richard Fry Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Christopher John Bailey Resigned
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Mr Richard Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mr Mark Peter Fuller as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Richard Fry as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 21 May 2024
Termination of appointment of Christopher John Bailey as a director on 6 March 2024
Submitted on 21 May 2024
Secretary's details changed for Mr Richard Fry on 27 April 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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