26 ST GEORGES DRIVE LIMITED
Non-Trading
General Information
NAME
26 ST GEORGES DRIVE LIMITED
COMPANY NUMBER
04598962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2002
27/04/2005
TEMPLECO 588 LIMITED
LONDON
SW6 4NF
c/o Westbury Residential Limited
200 New Kings Road
London
SW6 4NF
SW6 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Reinerio Elisabetta (919601014) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 26 ST GEORGES DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 26 ST GEORGES DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 26 ST GEORGES DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2003 - Present (21 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) 02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 13 |
View Report |
|
22/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Reinerio Elisabetta (919601014) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 11/07/2017 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921234362) has left the board |
| 01/09/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 18/08/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 18/08/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921234362) Appointed |
| 04/12/2015 | New Annual Return filed |
| 05/08/2015 | UNITED COMPANY SECRETARIES (919950236) has left the board |
| 05/08/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 22/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (919950236) Appointed |
| 25/06/2015 | Kelly Hobbs (915758880) has left the board |
| 25/06/2015 | CRABTREE PM LIMITED (908420649) has left the board |
| 25/06/2015 | Change in Reg. Office |
| 23/03/2015 | New Board Member Reinerio Elisabetta (919601014) Appointed |
| 23/03/2015 | New Board Member Anna Ferrari (919600955) Appointed |
| 23/03/2015 | New Accounts filed |
| 22/01/2015 | Vaheh Avanessian (909252050) has left the board |
| 28/11/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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