26 ST GEORGES DRIVE LIMITED
Overview
| Company Name | 26 ST GEORGES DRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04598962 |
| 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 26 ST GEORGES DRIVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 26 ST GEORGES DRIVE LIMITED located?
| Registered Office Address | C/O Westbury Residential Limited 200 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 26 ST GEORGES DRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 588 LIMITED | Nov 22, 2002 | Nov 22, 2002 |
What are the latest accounts for 26 ST GEORGES DRIVE 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 26 ST GEORGES DRIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 26 ST GEORGES DRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Reinerio Elisabetta as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Aug 02, 2021 | 1 pages | AD01 | ||
Appointment of Westbury Residential Limited as a secretary on Aug 02, 2021 | 2 pages | AP04 | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to Westbury Residential Limited 200 New Kings Road London SW6 4NF on Nov 17, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on Jul 10, 2017 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Limited as a secretary on Jun 28, 2017 | 1 pages | TM02 | ||
Who are the officers of 26 ST GEORGES DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||
| FERRARI, Anna, Dr | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | 196009550002 | |||||||||
| SCHOONENBERG, Paul Andrew | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | 92520350001 | |||||||||
| HOBBS, Kelly | Secretary | Regents Park Road Finchley Central N3 2UU London Marlborough House 298 N3 2uu England | British | 157588800001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England United Kingdom | British | 147667630001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House |
| 84206490004 | ||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| ALDEN, Julie Louise | Director | Dedham Meade Dedham CO7 6EU Colchester 46 Essex | British | 92520430002 | ||||||||||
| AVANESSIAN, Vaheh | Director | Flat 3 Lister House 11-12 Wimpole Street W1G 9ST London | United Kingdom | British | 92520500001 | |||||||||
| ELISABETTA, Reinerio | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | Italian | 196010140002 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for 26 ST GEORGES DRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 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