14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED
Overview
| Company Name | 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED located?
| Registered Office Address | 14 St. Georges Drive Flat 1 SW1V 4BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | Yes |
What are the latest filings for 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Elizabeth Mary Nuala Kellett-Giles on Feb 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Mary Nuala Kellett-Giles on Dec 05, 1997 | 1 pages | CH01 | ||
Director's details changed for Elizabeth Kellett on Dec 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Mary Nuala Kellett on Dec 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Kellett-Giles on Dec 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Mary Nuala Kellett on Dec 19, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Montgomery Sydney August as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Montgomery Sydney August as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Wendy Angela Merle Newlove as a secretary on Feb 22, 2022 | 2 pages | AP03 | ||
Appointment of Ms Wendy Angela Merle Newlove as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from Mulberry House, the Street Patrixbourne Canterbury CT4 5BZ England to 14 st. Georges Drive Flat 1 London SW1V 4BL on Feb 23, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWLOVE, Wendy Angela Merle | Secretary | St. Georges Drive Flat 1 SW1V 4BL London 14 England | 292856980001 | |||||||
| KELLETT-GILES, Ailish Mary Nuala | Director | 11 Chester Way Kennington SE11 4UT London | United Kingdom | British | 55865790003 | |||||
| NEWLOVE, Wendy Angela Merle | Director | St. Georges Drive Flat 1 SW1V 4BL London 14 England | England | New Zealander | 240622570002 | |||||
| TEMPLER, Rhona Jane | Director | 14 St George's Drive SW1V 4BL London The Basement United Kingdom | England | British | 105119250001 | |||||
| AUGUST, Montgomery Sydney | Secretary | The Street Patrixbourne CT4 5BZ Canterbury Mulberry House England | British | 310570001 | ||||||
| KENLOCK, Charles Terence Hobart | Secretary | 1 Swan Yard High Street EX14 8LN Honiton Devon | British | 65497080003 | ||||||
| KENLOCK, Charles Terence Hobart | Secretary | Brimley Farm Farway EX13 6EJ Colyton Devon | British | 65497080001 | ||||||
| TEMPLER, Andrew Philip | Secretary | 14b St Georges Drive SW1V 4BL London | British | 94756070001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| AUGUST, Montgomery Sydney | Director | The Street Patrixbourne CT4 5BZ Canterbury Mulberry House England | United Kingdom | British | 310570004 | |||||
| KENLOCK, Rupert Adam Hobart | Director | 7 Bramerton Street SW3 5JS London | United Kingdom | British | 90114630001 | |||||
| KENLOCK, Sheila May | Director | Brimley Farm Farway EX13 6EJ Colyton Devon | United Kingdom | British | 61599170001 | |||||
| MCKENZIE, Richard | Director | Flat 1 14 Saint Georges Drive SW1V 4BL London | British | 75388060001 | ||||||
| REID, Sarah Arnold | Director | Flat 1 14 St Georges Drive SW1V 4BL London | British | 55865770002 |
What are the latest statements on persons with significant control for 14, ST. GEORGE'S DRIVE RESIDENTS CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0