13 St. George's Drive Limited

Active01648376 Private limited company
Incorporated
5 July 1982 (44 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Flat D 13 St. Georges Drive
Pimlico
London
SW1V 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born August 2002 (24)
Director · Appointed 4 July 2014
American
Born January 1962 (64)
Director · Appointed 1 December 2011
British
Born April 1962 (64)
Sanderson, Mark Rutherford, Doctor
Secretary · Appointed 1 April 2010
Harvey Jones, Sam William
Director · Appointed 4 April 2003
British
Born August 1974 (52)
Harvey Jones, Susannah Faith
Director · Appointed 4 April 2003
British
Born September 1975 (51)
Director · Appointed 1 August 1997
British
Born February 1956 (70)
Officer history (15 former)
23 March 2026
Appointed Phillips, James as Director
18 August 2024
Resigned Murray, Susan Penelope as Director
4 July 2014
Appointed Jensen, Flemming as Director
4 July 2014
Resigned Moore, John Richard as Director
1 December 2011
Appointed Prior, Jeremy James Leathes as Director
1 December 2011
Resigned Felbeck, Drusilla Charlotte Jane as Director
1 April 2010
Appointed Sanderson, Mark Rutherford, Doctor as Secretary
1 April 2010
Resigned Felbeck, Drusilla Charlotte Jane as Secretary
15 May 2006
Appointed Felbeck, Drusilla Charlotte Jane as Secretary
15 May 2006
Resigned Harvey Jones, Susannah Faith as Secretary
6 September 2005
Appointed Harvey Jones, Susannah Faith as Secretary
6 September 2005
Resigned Felbeck, Drusilla Charlotte Jane as Secretary
4 April 2003
Appointed Harvey Jones, Susannah Faith as Director
4 April 2003
Resigned Ferguson, Judith Katharine, Doctor as Director
4 April 2003
Appointed Harvey Jones, Sam William as Director
31 March 2003
Resigned Felbeck, Paul as Secretary
31 March 2003
Appointed Felbeck, Drusilla Charlotte Jane as Secretary
1 February 2000
Appointed Felbeck, Paul as Secretary
1 February 2000
Resigned Collins, Katherine Sarah as Secretary
28 February 1998
Resigned Hambro, Evy Piers George as Director
28 February 1998
Appointed Felbeck, Drusilla Charlotte Jane as Director
20 December 1997
Appointed Ferguson, Judith Katharine, Doctor as Director
20 December 1997
Resigned Banks, Michael as Director
30 October 1997
Appointed Collins, Katherine Sarah as Secretary
30 September 1997
Resigned Russell, Victoria as Secretary
30 September 1997
Resigned Russell, Victoria as Director
1 August 1997
Appointed Sanderson, Mark Rutherford as Director
7 August 1995
Resigned Everington, Elizabeth Helen as Director
7 August 1995
Appointed Moore, John Richard as Director
22 March 1995
Appointed Hambro, Evy Piers George as Director
22 March 1995
Resigned Sale, John Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£11,563

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £3,415 £3,397 £3,380 £3,346 £3,329
Balance sheet detail
202520242023202220212020
Fixed Assets£1,329£1,346£1,380£1,397£1,415
Cash£11,563£3,418£9,921£10,376£10,894
Creditors (< 1 year)£9,563£1,418£4,999£7,921£8,376£8,894
Net Current Assets£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£3,329£3,346£3,380£3,397£3,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates30 August 2026
1 September 2026Director's details changed
28 August 2026Appointment of a director
24 November 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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