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Home > England & Wales Companies > 26 ST GEORGES DRIVE LIMITED
Company Information for

26 ST GEORGES DRIVE LIMITED

C/O WESTBURY RESIDENTIAL LIMITED, 200 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
04598962
Private Limited Company
Active

Company Overview

About 26 St Georges Drive Ltd
26 ST GEORGES DRIVE LIMITED was founded on 2002-11-22 and has its registered office in London. The organisation's status is listed as "Active". 26 St Georges Drive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 ST GEORGES DRIVE LIMITED
 
Legal Registered Office
C/O WESTBURY RESIDENTIAL LIMITED
200 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in N3
 
Previous Names
TEMPLECO 588 LIMITED27/04/2005
Filing Information
Company Number 04598962
Company ID Number 04598962
Date formed 2002-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 ST GEORGES DRIVE LIMITED
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Company Officers of 26 ST GEORGES DRIVE LIMITED

Current Directors
Officer Role Date Appointed
REINERIO ELISABETTA
 Director 2015-03-10
ANNA FERRARI
 Director 2015-03-10
PAUL ANDREW SCHOONENBERG
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD
 Company Secretary 2016-01-01 2017-06-28
UNITED COMPANY SECRETARIES
 Company Secretary 2015-06-24 2016-01-01
CRABTREE PM LIMITED
 Company Secretary 2008-04-01 2015-06-23
KELLY HOBBS
 Company Secretary 2011-02-02 2015-06-23
VAHEH AVANESSIAN
 Director 2003-09-10 2014-07-28
TERENCE ROBERT WHITE
 Company Secretary 2008-04-01 2011-02-01
JULIE LOUISE ALDEN
 Director 2003-09-10 2010-01-19
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2005-06-24 2008-04-01
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2002-11-22 2005-08-05
TEMPLE DIRECT LIMITED
 Director 2002-11-22 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW SCHOONENBERG PAS SEARCH LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Westbury Residential Limited 200 New Kings Road London SW6 4NF England
2021-08-02AP04Appointment of Westbury Residential Limited as company secretary on 2021-08-02
2021-07-30AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD England
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2017-07-07TM02Termination of appointment of Warwick Estates Property Management Limited on 2017-06-28
2017-06-29CH04SECRETARY'S DETAILS CHNAGED FOR WARWICK ESTATES PROPERTY MANAGEMENT LIMITED on 2017-06-29
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-16AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2016-01-01
2016-08-16TM02Termination of appointment of United Company Secretaries on 2016-01-01
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SCHOONENBERG / 30/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA FERRARI / 30/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REINERIO ELISABETTA / 30/11/2015
2015-07-20AP04Appointment of United Company Secretaries as company secretary on 2015-06-24
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Marlborough House 298 Regents Park Road London N3 2UU
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2015-03-19AP01DIRECTOR APPOINTED MRS REINERIO ELISABETTA
2015-03-19AP01DIRECTOR APPOINTED DR ANNA FERRARI
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR VAHEH AVANESSIAN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0122/11/14 FULL LIST
2014-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 24/11/2014
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0122/11/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-23AR0122/11/12 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-20AR0122/11/11 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-08AP03SECRETARY APPOINTED KELLY HOBBS
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2010-12-17AR0122/11/10 FULL LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ALDEN
2010-01-25AR0122/11/09 NO CHANGES
2009-12-15AP03SECRETARY APPOINTED TERENCE ROBERT WHITE
2009-04-09288aSECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-02-07363aRETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE ALDEN / 27/01/2009
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-03363sRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-24363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-03-24288aNEW SECRETARY APPOINTED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2005-08-05288bSECRETARY RESIGNED
2005-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-1288(2)RAD 30/06/05--------- £ SI 3@1=3 £ IC 1/4
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-27CERTNMCOMPANY NAME CHANGED TEMPLECO 588 LIMITED CERTIFICATE ISSUED ON 27/04/05
2004-11-26363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-16288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 ST GEORGES DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 ST GEORGES DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 ST GEORGES DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 ST GEORGES DRIVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 ST GEORGES DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 ST GEORGES DRIVE LIMITED
Trademarks
We have not found any records of 26 ST GEORGES DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 ST GEORGES DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 ST GEORGES DRIVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 ST GEORGES DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 ST GEORGES DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 ST GEORGES DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW6 4NF