St George's Drive SW1 Ltd

Active09036995 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Residents property management (98000)
Directors
Ian Alexander Macdonald
Olga Valery Mayorova
Accounts type
Total exemption full
Region
Greater London
Address
C/o Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
SW1V 1PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fuller, Mark Peter
Secretary · Appointed 1 April 2025
Macdonald, Ian Alexander
Director · Appointed 1 July 2021
British
Born June 1968 (58)
Mayorova, Olga Valery
Director · Appointed 21 January 2021
British
Born October 1978 (48)
Director · Appointed 21 January 2021
French
Born September 1971 (55)
Highman, Justin
Director · Appointed 13 May 2014
British
Born January 1980 (46)
Officer history (8 former)
1 April 2025
Appointed Fuller, Mark Peter as Secretary
1 April 2025
Resigned Fry, Richard as Secretary
6 March 2024
Resigned Bailey, Christopher John as Director
17 December 2021
Resigned Wauton, Hugh Mark as Director
17 December 2021
Resigned Koh, Eric Paul as Director
17 December 2021
Resigned Dhadda, Kully as Director
17 December 2021
Resigned Wauton, Hugh as Secretary
17 December 2021
Resigned Henry, Colin Glen as Director
1 July 2021
Appointed Henry, Colin Glen as Director
1 July 2021
Appointed Macdonald, Ian Alexander as Director
31 May 2021
Resigned Hackford, George as Director
21 January 2021
Appointed Sada, Claude Husain as Director
21 January 2021
Appointed Mayorova, Olga Valery as Director
3 July 2019
Appointed Bailey, Christopher John as Director
1 May 2015
Appointed Fry, Richard as Secretary
13 May 2014
Appointed Hackford, George as Director
13 May 2014
Appointed Wauton, Hugh as Secretary
13 May 2014
Appointed Highman, Justin as Director
13 May 2014
Appointed Dhadda, Kully as Director
13 May 2014
Appointed Koh, Eric Paul as Director
13 May 2014
Appointed Wauton, Hugh Mark 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 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2023 2024 2025 £5 £2,721 £2,349 £1,980
Balance sheet detail
2025202420232020
Debtors£2,376£2,721£3,075
Creditors (< 1 year)£396£372£354
Net Current Assets£1,980£2,349£2,721
Net Assets£5
Shareholder Funds£1,980£2,349£2,721£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates13 May 2026
18 February 2026Total exemption full accounts31 May 2025
20 May 2025Confirmation statement with updates13 May 2025
1 April 2025Registered office address changed
1 April 2025Appointment of a secretary
Show all recent filings

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