77 St. Georges Drive Management Company Limited

Active05841714 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
British
Born June 1956 (70)
Director · Appointed 29 March 2017
British
Born February 1956 (70)
Wood, Paul Robert
Secretary · Appointed 1 January 2017
Scaramuzza, John
Director · Appointed 1 October 2009
British
Born April 1976 (50)
Thuillier, William Anthony
Director · Appointed 8 June 2006
British
Born June 1947 (79)
Director · Appointed 8 June 2006
British
Born December 1972 (53)
Officer history (6 former)
21 February 2024
Resigned Tangeraas, Borge as Director
3 September 2021
Appointed West, David Benjamin as Director
11 August 2021
Resigned Cooper, Nicholas as Director
29 March 2017
Appointed O'Connell, Sarah Therese as Director
29 March 2017
Appointed Tangeraas, Borge as Director
1 January 2017
Appointed Wood, Paul Robert as Secretary
1 June 2016
Resigned Wortley, Michael George as Secretary
1 October 2009
Appointed Scaramuzza, John as Director
14 September 2009
Resigned Ballantine, Guy Hugh Waverley as Director
8 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
8 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
8 June 2006
Appointed Ballantine, Guy Hugh Waverley as Director
8 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Wortley, Michael George as Secretary
8 June 2006
Appointed Nazmi, Saiful Chip as Director
8 June 2006
Appointed Cooper, Nicholas as Director
8 June 2006
Appointed Thuillier, William Anthony 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

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £91,531 £91,531 £91,531 £91,531 £91,531 £91,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,531£91,531£91,531£91,531£91,531£91,531
Shareholder Funds£91,531£91,531£91,531£91,531£91,531£91,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 June 2026
10 March 2026Micro company accounts30 June 2025
24 June 2025Confirmation statement with no updates8 June 2025
7 March 2025Micro company accounts30 June 2024
11 June 2024Confirmation statement with updates8 June 2024
Show all recent filings

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