123 St Georges Drive Management Company Limited

Active03851862 Private company limited by guarantee
Incorporated
1 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Warner Veltman
Camilla West
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Veltman, Warner
Director · Appointed 14 September 2026
Dutch
Born December 1979 (46)
Corporate Secretary · Appointed 25 March 2026
Also at 16-17 Warwick Square Management Company Limited, 40/42 Sutherland Street Residents Association Limited, Gloucester Avenue Management Limited · more companies
Director · Appointed 17 November 2021
Also at Downfield Investments Limited, Alissa Healthcare Research Limited · more companies
British
Born July 1954 (72)
West, Camilla
Director · Appointed 25 November 2003
British
Born April 1980 (46)
Bennett, Amanda Jane
Director · Appointed 3 April 2000
British
Born June 1967 (59)
Officer history (21 former)
14 September 2026
Appointed Veltman, Warner as Director
1 June 2026
Resigned Bevan, Tarne Kelly as Director
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
17 November 2021
Appointed Ray, Ian Edward George as Director
30 September 2021
Appointed Bevan, Tarne Kelly as Director
2 July 2021
Resigned Howitt, Carina Anne as Director
1 February 2018
Resigned Gwyer, Marcus as Director
1 October 2017
Appointed Fry, Richard Alan as Secretary
31 August 2017
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 October 2016
Appointed Gwyer, Marcus as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
11 November 2015
Resigned Bevan, Tarne Kelly as Director
10 November 2015
Appointed Howitt, Carina Anne as Director
1 September 2015
Resigned Marshall, Paul as Director
27 October 2014
Appointed United Company Secretaries as Corporate Secretary
7 October 2014
Resigned Rogers, Anthony David as Secretary
1 February 2011
Appointed Rogers, Anthony David as Secretary
31 January 2011
Resigned Integrity Property Management Ltd as Corporate Secretary
8 May 2009
Resigned Jcm Services Limited as Corporate Secretary
8 May 2009
Appointed Integrity Property Management Ltd as Corporate Secretary
16 March 2007
Resigned Ripley, Joanna as Director
1 January 2007
Resigned Newsome, Barry as Secretary
1 January 2007
Appointed Jcm Services Limited as Corporate Secretary
22 July 2004
Resigned Smoot, Ann Elise as Director
25 November 2003
Appointed West, Camilla as Director
7 February 2003
Appointed Bevan, Tarne Kelly as Director
8 January 2003
Resigned Akhlaghi-Kermanshahi, Sajad as Director
1 April 2002
Resigned Chan, Hanue as Secretary
1 April 2002
Appointed Newsome, Barry as Secretary
18 October 2001
Appointed Smoot, Ann Elise as Director
29 August 2001
Resigned Newton, Andrew William as Director
10 May 2000
Resigned Shen, Grace Wai-Yee as Director
3 April 2000
Appointed Ripley, Joanna as Director
3 April 2000
Appointed Marshall, Paul as Director
3 April 2000
Appointed Akhlaghi-Kermanshahi, Sajad as Director
3 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 April 2000
Appointed Newton, Andrew William as Director
3 April 2000
Appointed Bennett, Amanda Jane as Director
1 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
1 October 1999
Appointed Shen, Grace Wai-Yee as Director
1 October 1999
Appointed Chan, Hanue as Secretary

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 30 September 2025 · micro entity accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
2 June 2026Termination of appointment of a director
24 April 2026Appointment of a secretary
24 April 2026Termination of appointment of a secretary
2 March 2026Micro company accounts30 September 2025
Show all recent filings

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