26 ST GEORGES DRIVE LIMITED

Key Data

Status

Active

Company No.

04598962

Incorporation date

22/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2002)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

04/07/2024

Termination of appointment of Reinerio Elisabetta as a director on 2024-07-01

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

26/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

02/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/08/2021

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 2021-08-02

View PDF (1 pages)

02/08/2021

Appointment of Westbury Residential Limited as a secretary on 2021-08-02

View PDF (2 pages)

30/07/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

30/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

26/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

17/11/2020

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 2020-11-17

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

24/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (7 pages)

27/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

27/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

10/07/2017

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 2017-07-10

View PDF (1 pages)

07/07/2017

Termination of appointment of Warwick Estates Property Management Limited as a secretary on 2017-06-28

View PDF (1 pages)

29/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-29

View PDF (1 pages)

12/05/2017

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 2017-05-12

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

16/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

16/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

17/05/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

30/11/2015

Director's details changed for Mr Paul Andrew Schoonenberg on 2015-11-30

View PDF (2 pages)

30/11/2015

Director's details changed for Dr Anna Ferrari on 2015-11-30

View PDF (2 pages)

30/11/2015

Director's details changed for Mrs Reinerio Elisabetta on 2015-11-30

View PDF (2 pages)

20/07/2015

Appointment of United Company Secretaries as a secretary on 2015-06-24

View PDF (2 pages)

23/06/2015

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 2015-06-23

View PDF (1 pages)

23/06/2015

Termination of appointment of Kelly Hobbs as a secretary on 2015-06-23

View PDF (1 pages)

23/06/2015

Termination of appointment of Crabtree Pm Limited as a secretary on 2015-06-23

View PDF (1 pages)

19/03/2015

Appointment of Mrs Reinerio Elisabetta as a director on 2015-03-10

View PDF (2 pages)

19/03/2015

Appointment of Dr Anna Ferrari as a director on 2015-03-10

View PDF (2 pages)

09/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

19/01/2015

Termination of appointment of Vaheh Avanessian as a director on 2014-07-28

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

24/11/2014

Secretary's details changed for Crabtree Pm Limited on 2014-11-24

View PDF (1 pages)

25/02/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

26/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

22/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

17/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

08/02/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

08/02/2011

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

17/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

12/10/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

17/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

05/08/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (3 pages)

30/01/2010

Termination of appointment of Julie Alden as a director

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-11-22

View PDF (13 pages)

15/12/2009

Appointment of Terence Robert White as a secretary

View PDF (1 pages)

09/04/2009

Secretary appointed crabtree property management LIMITED

View PDF (2 pages)

08/04/2009

Appointment terminated secretary moretons corporate services LIMITED

View PDF (1 pages)

07/02/2009

Return made up to 22/11/08; no change of members

View PDF (5 pages)

07/02/2009

Director's change of particulars / julie alden / 27/01/2009

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

03/01/2008

Return made up to 22/11/07; full list of members

View PDF (8 pages)

23/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

02/01/2007

Return made up to 22/11/06; full list of members

View PDF (8 pages)

02/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

24/03/2006

Return made up to 22/11/05; full list of members

View PDF (9 pages)

24/03/2006

New secretary appointed

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (9 pages)

12/07/2005

Ad 30/06/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/05/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

27/04/2005

Certificate of change of name

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26/11/2004

Return made up to 22/11/04; full list of members

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19/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

22/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elisabetta, Reinerio	Director	10/03/2015 - 01/07/2024	-
Schoonenberg, Paul Andrew	Director	10/09/2003 - Present	-
Ferrari, Anna, Dr	Director	10/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 26 ST GEORGES DRIVE LIMITED

26 ST GEORGES DRIVE LIMITED is an(a) Active company incorporated on 22/11/2002 with the registered office located at C/O Westbury Residential Limited, 200 New Kings Road, London SW6 4NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26 ST GEORGES DRIVE LIMITED?

26 ST GEORGES DRIVE LIMITED is currently Active. It was registered on 22/11/2002 .

Where is 26 ST GEORGES DRIVE LIMITED located?

26 ST GEORGES DRIVE LIMITED is registered at C/O Westbury Residential Limited, 200 New Kings Road, London SW6 4NF.

What does 26 ST GEORGES DRIVE LIMITED do?

26 ST GEORGES DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 ST GEORGES DRIVE LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.