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26 ST GEORGES DRIVE LIMITED - C/O Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, United Kingdom
Company Information
- Company registration number
- 04598962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Westbury Residential Limited
- 200 New Kings Road
- London
- SW6 4NF
- England C/O Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, England UK
Management
- Managing Directors
- ELISABETTA, Reinerio
- FERRARI, Anna, Dr
- SCHOONENBERG, Paul Andrew
- Company secretaries
- WESTBURY RESIDENTIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Age Of Company 2002-11-22 21 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEMPLECO 588 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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26 ST GEORGES DRIVE LIMITED Company Description
- 26 ST GEORGES DRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04598962. Its current trading status is "live". It was registered 2002-11-22. It was previously called TEMPLECO 588 LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-22.It can be contacted at C/o Westbury Residential Limited .
Get 26 ST GEORGES DRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 26 St Georges Drive Limited - C/O Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, United Kingdom
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-02) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-06-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-07-30) - AA
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change-account-reference-date-company-current-extended (2021-07-30) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-08-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-24) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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change-corporate-secretary-company-with-change-date (2017-06-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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accounts-with-accounts-type-dormant (2017-07-27) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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accounts-with-accounts-type-dormant (2016-05-17) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
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change-person-director-company-with-change-date (2015-11-30) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-corporate-secretary-company-with-change-date (2014-11-24) - CH04
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accounts-with-accounts-type-dormant (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-05-22) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-08) - TM02
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-dormant (2011-08-17) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-secretary-company-with-change-date (2010-10-12) - CH03
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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termination-director-company-with-name (2010-01-30) - TM01
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annual-return-company-with-made-up-date (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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legacy (2009-01-27) - 287
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legacy (2009-02-07) - 288c
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legacy (2009-02-07) - 363a
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legacy (2009-04-08) - 288b
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legacy (2009-04-09) - 288a
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-28) - AA
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legacy (2008-01-03) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-23) - AA
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288a
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 287
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legacy (2005-08-05) - 288b
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 88(2)R
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accounts-with-accounts-type-dormant (2005-05-04) - AA
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certificate-change-of-name-company (2005-04-27) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363a
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accounts-with-accounts-type-dormant (2004-05-19) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288a
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legacy (2003-12-16) - 363a
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-11-22) - NEWINC