Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
105 St. George`s Drive Freehold and Management Limited
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Amber Rose DaviesPhilip James Perestaj De Gusmao Fiuza
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 St George's DriveLondonSW1V 4DA
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Amber Rose
Director · Appointed 16 June 2026
British
Born April 2000 (26)
Perestaj De Gusmao Fiuza, Philip James
Director · Appointed 17 September 2025
British,Polish
Born December 1996 (29)
British
Born November 1971
British
British
Born June 1948 (78)
Officer history (10 former)
16 June 2026
Appointed Davies, Amber Rose as Director
29 May 2026
Resigned Mawson, Jonathan Alexander as Director
17 September 2025
Appointed Perestaj De Gusmao Fiuza, Philip James as Director
20 July 2025
9 April 2021
Appointed Mawson, Jonathan Alexander as Director
31 July 2020
Resigned Tapsell Gunner, Denzil James as Director
1 April 2014
Appointed Tapsell Gunner, Denzil James as Director
31 March 2014
Resigned Churchouse, Alison Amelia as Director
2 May 2008
8 April 2008
8 April 2008
Appointed Churchouse, Alison Amelia as Director
31 August 2007
Resigned Young, Elena Davidovna as Director
30 July 2004
30 July 2004
Appointed Young, Elena Davidovna as Director
30 July 2004
Resigned Kerr, Penelope Jane as Secretary
13 July 2004
Resigned Kerr, Penelope Jane as Director
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
Appointed Kerr, Penelope Jane as Director
29 October 2003
29 October 2003
Appointed Kerr, Penelope Jane as Secretary
29 October 2003
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.
Former controllers (1)
2 November 2026
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Notification of a person with significant control statement | |||
| 1 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director |
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