43 St. Georges Drive Management Limited

Active02293039 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Residents property management (98000)
Directors
Fiona Jane Stevenson
Mandeep Kaur Bains
Marco Cornwell Walker
Accounts type
Micro entity
Region
Greater London
Address
43 St.Georges Drive
London
SW1V 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Walker, Marco W Cornwell
Secretary · Appointed 24 March 2016
Stevenson, Fiona Jane
Director · Appointed 29 July 2013
British
Born September 1964 (62)
Bains, Mandeep Kaur
Director · Appointed 28 May 2013
British
Born February 1973 (53)
Walker, Marco Cornwell
Director · Appointed 14 March 2012
British
Born March 1976 (50)
Wolstenholme, Andrew
Director · Appointed 22 February 2012
British
Born March 1959 (67)
Officer history (14 former)
24 March 2016
Resigned Macgillvray, Catherine Jane as Secretary
24 March 2016
Appointed Walker, Marco W Cornwell as Secretary
24 March 2016
Resigned Macgillivray, Hugh John as Director
29 July 2013
Appointed Stevenson, Fiona Jane as Director
26 June 2013
Resigned Underwood, Keith Nigel as Director
26 June 2013
Resigned O'Cleirigh, Georgina Ann as Director
28 May 2013
Appointed Bains, Mandeep Kaur as Director
14 March 2012
Appointed Walker, Marco Cornwell as Director
22 February 2012
Appointed Wolstenholme, Andrew as Director
22 February 2012
Resigned Wates, Mark as Director
22 February 2012
Appointed O'Cleirigh, Georgina Ann as Director
21 February 2012
Resigned Grant, Alasdair David as Director
21 February 2012
Resigned Hall, John Wedgwood as Director
28 November 2001
Resigned Wates, Luke Adam as Director
8 November 2001
Appointed Wates, Mark as Director
28 January 1997
Appointed Underwood, Keith Nigel as Director
31 December 1996
Resigned Pettersson, Soren Viktor as Director
1 May 1996
Resigned Pascan, Paul Michael as Director
1 May 1996
Appointed Pettersson, Soren Viktor as Director
28 March 1996
Resigned Stuart, Alastair Macnaughton as Director
28 March 1996
Appointed Grant, Alasdair David as Director
7 November 1995
Appointed Wates, Luke Adam as Director
7 November 1995
Resigned Adler, Bettina Deborah Carole as Director
4 April 1995
Appointed Pascan, Paul Michael as Director
4 April 1995
Appointed Hall, John Wedgwood as Director
4 April 1995
Resigned Kingshott, Peter Antony as Director
4 April 1995
Resigned Short, Ian Russell 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

Net Assets
£19,202
Debt Ratio
37%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £13,152 £15,053 £16,140 £16,566 £18,113 £19,202
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£20,579£18,976£17,395£16,956£15,856£13,929
Creditors (< 1 year)£10,086£10,039£10,803£10,777
Net Current Assets£10,459£8,890£7,343£6,917£5,053£3,152
Net Assets£19,202£18,113£16,566£16,140£15,053£13,152
Shareholder Funds£19,202£18,113£16,566£16,140£15,053£13,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026

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