SG

44/46 ST. GEORGE'S DRIVE LTD.

Active

Company number 02762907

London, England · Incorporated 9 November 1992

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 12 April 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAINFIGURE LIMITED · 9 November 1992 – 21 February 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2020 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2017 View
Change Sail Address Company With New Address
Address
1 August 2017 View
Move Registers To Sail Company With New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Change Person Director Company With Change Date
Officers
9 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Annual Return
30 November 2002 View
Accounts With Accounts Type Dormant
Accounts
10 September 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
22 January 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Dormant
Accounts
28 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
10 February 1995 View
Accounts With Accounts Type Dormant
Accounts
10 February 1995 View
Legacy
Annual Return
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
18 February 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Accounts
21 July 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Address
17 February 1993 View
Incorporation Company
Incorporation
9 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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