44/46 St. George's Drive Ltd.

Active02762907 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2022
Director · Appointed 14 December 1994
British
Born May 1961 (65)
Officer history (10 former)
14 March 2025
Resigned Maes, Frederic Henri Andre, Dr as Director
1 November 2022
Resigned Tuckerman Management Limited as Corporate Secretary
1 November 2022
Appointed Fry & Co as Corporate Secretary
1 August 2017
Resigned Read, Justin Richard as Secretary
1 August 2017
Appointed Tuckerman Management Limited as Corporate Secretary
22 April 2007
Resigned Farthing, Richard Bruce Crosby as Director
15 May 2002
Appointed Maes, Frederic Henri Andre, Dr as Director
25 March 2002
Resigned Ooi, Yang May as Director
6 June 1999
3 June 1999
Appointed Ooi, Yang May as Director
14 December 1994
Appointed Read, Justin Richard as Secretary
14 December 1994
Appointed Read, Justin Richard as Director
8 December 1994
Resigned Kingston, Roger Michael as Secretary
24 December 1993
Resigned Maes, Frederic Henri Andre, Dr as Director
16 March 1993
Appointed Maes, Frederic Henri Andre, Dr as Director
26 November 1992
Appointed Kingston, Roger Michael as Secretary
26 November 1992
Appointed Farthing, Richard Bruce Crosby as Director
26 November 1992
Appointed Wilson, James Alexander Campbell as Director
26 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1992
Appointed Instant Companies Limited as Corporate Nominee 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 December 2025 · micro entity accounts

Net Assets
£6,300

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,300 £6,300 £6,300 £6,300 £6,300 £6,300 £6,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,300£6,300£6,300£6,300£6,300£6,300£6,300
Net Current Assets£0£0
Net Assets£6,300£6,300£6,300£6,300£6,300£6,300£6,300
Shareholder Funds£6,300£6,300£6,300£6,300£6,300£6,300£6,300

Filings

Filing history not loaded yet. See it on Companies House

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