Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
53 St. George's Drive Limited
- Incorporated
- 4 October 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- William Thomas Amedee Fairclough
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Saint Georges DriveLondonSW1V 4DF
Officers 2 active
Officer details are public data from the Companies House register.
Fairclough, William Thomas Amedee
Secretary · Appointed 26 August 2026
Fairclough, William Thomas Amedee
Director · Appointed 6 June 2023
British
Born February 1977 (49)
Officer history (10 former)
26 August 2026
Appointed Fairclough, William Thomas Amedee as Secretary
16 August 2026
Resigned Brown, Linda Christine as Director
16 August 2026
Resigned Brown, Linda Christine as Secretary
6 June 2023
Appointed Fairclough, William Thomas Amedee as Director
6 June 2023
26 August 2004
5 August 2004
1 November 2000
1 November 2000
Resigned Driver, Thackwray Sebastian as Director
27 September 1998
Appointed Brown, Linda Christine as Director
27 September 1998
Appointed Brown, Linda Christine as Secretary
26 September 1998
Resigned Stocker, Briony Alexandra as Secretary
26 September 1998
Resigned Stocker, Briony Alexandra as Director
29 November 1996
Appointed Stocker, Briony Alexandra as Secretary
29 November 1996
Appointed Stocker, Briony Alexandra as Director
19 September 1996
Resigned Hellewell, Christopher George as Director
19 September 1996
Resigned Hellewell, Christopher George as Secretary
29 October 1993
Appointed Driver, Thackwray Sebastian as Director
7 October 1993
Resigned Macpherson, Andrew James Sacre, Dr 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £53,064
- Debt Ratio
- -3%
- Current Ratio
- 16.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6 | £6 |
| Current Assets | £51,443 | £74,534 |
| Creditors (< 1 year) | £3,164 | £2,939 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £53,052 | £76,137 |
| Net Assets | £53,064 | £76,143 |
| Shareholder Funds | £53,064 | £76,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a director |
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