26 St Georges Drive Limited

Company Name	26 St Georges Drive Limited
Company Status	Active
Company Number	04598962
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Previous Name	Templeco 588 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Andrew Schoonenberg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Mrs Reinerio Elisabetta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	10 March 2015(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Dr Anna Ferrari
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Curator
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	02 August 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	Julie Louise Alden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2010)
Role	Estate Agent
Correspondence Address	46 Dedham Meade Dedham Colchester Essex CO7 6EU

Director Name	Mr Vaheh Avanessian
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 28 July 2014)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lister House 11-12 Wimpole Street London W1G 9ST

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2uu N3 2UU

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 June 2015)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	24 June 2015(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2017)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anna Ferrari 25.00% Ordinary
1 at £1	Elisabetta Reinerio 25.00% Ordinary
1 at £1	Louise Olivia Tantam 25.00% Ordinary
1 at £1	Mr Paul Schoonenberg 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

26 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
2 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
2 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 August 2021	Appointment of Westbury Residential Limited as a secretary on 2 August 2021 (2 pages)
2 August 2021	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 2 August 2021 (1 page)
30 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 July 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
22 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
26 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 November 2020	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 17 November 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 30 November 2019 (7 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
24 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 July 2017	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 10 July 2017 (1 page)
10 July 2017	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 10 July 2017 (1 page)
7 July 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 28 June 2017 (1 page)
7 July 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 28 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017	Registered office address changed from C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
16 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
16 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
16 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
16 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Dr Anna Ferrari on 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (4 pages)
30 November 2015	Director's details changed for Mrs Reinerio Elisabetta on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Dr Anna Ferrari on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mrs Reinerio Elisabetta on 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (4 pages)
30 November 2015	Director's details changed for Mr Paul Andrew Schoonenberg on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Paul Andrew Schoonenberg on 30 November 2015 (2 pages)
20 July 2015	Appointment of United Company Secretaries as a secretary on 24 June 2015 (2 pages)
20 July 2015	Appointment of United Company Secretaries as a secretary on 24 June 2015 (2 pages)
23 June 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Kelly Hobbs as a secretary on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Kelly Hobbs as a secretary on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 23 June 2015 (1 page)
19 March 2015	Appointment of Dr Anna Ferrari as a director on 10 March 2015 (2 pages)
19 March 2015	Appointment of Mrs Reinerio Elisabetta as a director on 10 March 2015 (2 pages)
19 March 2015	Appointment of Dr Anna Ferrari as a director on 10 March 2015 (2 pages)
19 March 2015	Appointment of Mrs Reinerio Elisabetta as a director on 10 March 2015 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 January 2015	Termination of appointment of Vaheh Avanessian as a director on 28 July 2014 (1 page)
19 January 2015	Termination of appointment of Vaheh Avanessian as a director on 28 July 2014 (1 page)
24 November 2014	Secretary's details changed for Crabtree Pm Limited on 24 November 2014 (1 page)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
24 November 2014	Secretary's details changed for Crabtree Pm Limited on 24 November 2014 (1 page)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
25 February 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
25 February 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (6 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (6 pages)
26 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
8 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
8 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
8 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
8 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
17 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
5 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (3 pages)
5 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (3 pages)
30 January 2010	Termination of appointment of Julie Alden as a director (2 pages)
30 January 2010	Termination of appointment of Julie Alden as a director (2 pages)
25 January 2010	Annual return made up to 22 November 2009 (13 pages)
25 January 2010	Annual return made up to 22 November 2009 (13 pages)
15 December 2009	Appointment of Terence Robert White as a secretary (1 page)
15 December 2009	Appointment of Terence Robert White as a secretary (1 page)
9 April 2009	Secretary appointed crabtree property management LIMITED (2 pages)
9 April 2009	Secretary appointed crabtree property management LIMITED (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
7 February 2009	Director's change of particulars / julie alden / 27/01/2009 (1 page)
7 February 2009	Return made up to 22/11/08; no change of members (5 pages)
7 February 2009	Director's change of particulars / julie alden / 27/01/2009 (1 page)
7 February 2009	Return made up to 22/11/08; no change of members (5 pages)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
12 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 January 2008	Return made up to 22/11/07; full list of members (8 pages)
3 January 2008	Return made up to 22/11/07; full list of members (8 pages)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 January 2007	Return made up to 22/11/06; full list of members (8 pages)
2 January 2007	Return made up to 22/11/06; full list of members (8 pages)
2 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
24 March 2006	Return made up to 22/11/05; full list of members (9 pages)
24 March 2006	Return made up to 22/11/05; full list of members (9 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 16 old bailey london EC4M 7EG (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 16 old bailey london EC4M 7EG (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
12 July 2005	Ad 30/06/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2005	Ad 30/06/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 April 2005	Company name changed templeco 588 LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed templeco 588 LIMITED\certificate issued on 27/04/05 (2 pages)
26 November 2004	Return made up to 22/11/04; full list of members (2 pages)
26 November 2004	Return made up to 22/11/04; full list of members (2 pages)
19 May 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 May 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 22/11/03; full list of members (8 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 22/11/03; full list of members (8 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
22 November 2002	Incorporation (16 pages)
22 November 2002	Incorporation (16 pages)

26 St Georges Drive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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