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26 ST GEORGES DRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 St Georges Drive Limited. The company was founded 21 years ago and was given the registration number 04598962. The firm's registered office is in LONDON. You can find them at Westbury Residential Limited, 200 New Kings Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 ST GEORGES DRIVE LIMITED
Company Number:04598962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, New Kings Road, London, England, SW6 4NF

Corporate Secretary02 August 2021Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director10 March 2015Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director10 March 2015Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director10 September 2003Active
Marlborough House 298, Regents Park Road, Finchley Central, London, England, N3 2UU

Secretary02 February 2011Active
Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU

Secretary01 April 2008Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Corporate Secretary01 April 2008Active
72 Rochester Row, London, SW1P 1JU

Corporate Secretary24 June 2005Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary22 November 2002Active
Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary24 June 2015Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary01 January 2016Active
46, Dedham Meade, Dedham, Colchester, CO7 6EU

Director10 September 2003Active
Flat 3 Lister House, 11-12 Wimpole Street, London, W1G 9ST

Director10 September 2003Active
16 Old Bailey, London, EC4M 7EG

Corporate Director22 November 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-07-02Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-08-02Officers

Appoint corporate secretary company with name date.

Download
2021-07-30Accounts

Change account reference date company current extended.

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2021-07-30Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type dormant.

Download
2017-07-10Address

Change registered office address company with date old address new address.

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2017-07-07Officers

Termination secretary company with name termination date.

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2017-06-29Officers

Change corporate secretary company with change date.

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2017-05-12Address

Change registered office address company with date old address new address.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Officers

Appoint corporate secretary company with name date.

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