# 36 St. George's Drive Flat Management Limited

## Details

- **Company number:** [04473088](https://find-and-update.company-information.service.gov.uk/company/04473088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, CR0 2RF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Thornell Flat Management Limited (until 13 Aug 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 29 Jun 2002 | 8 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 29 Jun 2002 | 8 Aug 2002 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 29 Jun 2002 | 8 Aug 2002 |
| CRAIG, Paul Anthony | secretary | 8 Aug 2002 | 17 Nov 2003 |
| TOUBALE, Tarek | director | 17 Nov 2003 | 30 Aug 2005 |
| HAMMER, Jan | director | 30 Aug 2005 | 3 Aug 2012 |
| SWANE HOORDA, Jill | director | 17 Nov 2003 | 14 Nov 2012 |
| ROBERTS, Gruffydd Elwyn | secretary | 17 Nov 2003 | 12 Aug 2021 |
| NICE, Philippa Mary, Lady | director | 15 Jul 2013 | 31 Mar 2025 |
| ENRIA, Andrea | director | 3 Aug 2012 | 12 Feb 2026 |
| HARRIS, Paul | director | 17 Nov 2003 | 26 Aug 2026 |
| MAVROMMATIS, Kyriacos | director | 22 Jul 2026 |  |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 12 Aug 2021 |  |
| ROBERTS, Gruffydd Elwyn | director | 8 Aug 2002 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £9,986 | 0 |
| 30 Jun 2024 | £9,986 | 0 |
| 30 Jun 2023 | £9,986 | 0 |
| 30 Jun 2022 | £9,986 | 0 |
| 30 Jun 2021 | £9,986 | 0 |
| 30 Jun 2020 | £9,986 | 0 |
| 30 Jun 2019 | £9,986 | - |
| 30 Jun 2018 | £9,986 | - |
| 30 Jun 2017 | £9,986 | - |
| 30 Jun 2016 | £9,986 | - |





## Directors' other companies

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Richmond Street Freehold Limited](/company/14416138)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Tennison Road Management Limited](/company/09015601)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1-23 Whitstable Place Rtm Company Ltd](/company/13664272)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [10-14 Elms Road Management Limited](/company/10274751)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [107 Tulse Hill Management Company Limited](/company/08543946)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Benhill Road Management Company Limited](/company/06467648)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Upton Road Management Company Limited](/company/08569361)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109/111 St George's Drive (Pimlico) Residents Company Limited](/company/14816504)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [11 Queen's Gate Gardens Freehold Company Limited](/company/06429892)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [Sarah Grace Court Management Company Limited](/company/09492061)



## Registered address

2,028 companies are registered at this address - likely a registration agent.