26 ST Georges Drive Limited

Company Registration Number: 04598962

Company registered in England and Wales

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26 ST Georges Drive Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Harlow, Essex.

Registered Address

WARWICK LITE
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

04598962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • ELISABETTA, Reinerio

    Director

    Appointed on 10 March 2015

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: February 1968

    WARWICK LITE
    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FERRARI, Anna, Dr

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Curator

    Month of birth: April 1986

    WARWICK LITE
    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SCHOONENBERG, Paul Andrew

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1972

    WARWICK LITE
    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 23 June 2015

    Nationality: British

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2uu
    N3 2UU
    England

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 23 June 2015

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 June 2005

    Resigned on 1 April 2008

    72 Rochester Row
    London
    SW1P 1JU

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 November 2002

    Resigned on 5 August 2005

    16 Old Bailey
    London
    EC4M 7EG

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 24 June 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ALDEN, Julie Louise

    Director

    Appointed on 10 September 2003

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1972

    46
    Dedham Meade
    Dedham
    Colchester
    Essex
    CO7 6EU

  • AVANESSIAN, Vaheh

    Director

    Appointed on 10 September 2003

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1960

    Flat 3 Lister House
    11-12 Wimpole Street
    London
    W1G 9ST

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 22 November 2002

    Resigned on 10 September 2003

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFTAB. Transaction: MzE2MjQ1NzY4NWFkaXF6a2N4.

  2. 16 August 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5DHDICQ. Transaction: MzE1NTIzMjAyMWFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5DHDI40. Transaction: MzE1NTIzMTk2MGFkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X575L868. Transaction: MzE0ODcyMDcxMWFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NVIR. Transaction: MzEzNjMwNzY3N2FkaXF6a2N4.

  6. 30 November 2015 Director's details changed for Mr Paul Andrew Schoonenberg on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8NVIJ. Transaction: MzEzNjMwNzE1N2FkaXF6a2N4.

  7. 30 November 2015 Director's details changed for Dr Anna Ferrari on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8NV9E. Transaction: MzEzNjMwNzE2MmFkaXF6a2N4.

  8. 30 November 2015 Director's details changed for Mrs Reinerio Elisabetta on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8NV95. Transaction: MzEzNjMwNzE2MGFkaXF6a2N4.

  9. 20 July 2015 Appointment of United Company Secretaries as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP04. Barcode: X4C1GBIY. Transaction: MzEyNzM2NzkxM2FkaXF6a2N4.

  10. 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 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5R4IJ. Transaction: MzEyNTY4NzI4OWFkaXF6a2N4.

  11. 23 June 2015 Termination of appointment of Kelly Hobbs as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4A5R2J5. Transaction: MzEyNTY4NjgwNmFkaXF6a2N4.

  12. 23 June 2015 Termination of appointment of Crabtree Pm Limited as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4A5R2FL. Transaction: MzEyNTY4Njc0M2FkaXF6a2N4.

  13. 19 March 2015 Appointment of Mrs Reinerio Elisabetta as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X43HYV5E. Transaction: MzExOTQ4MjQxM2FkaXF6a2N4.

  14. 19 March 2015 Appointment of Dr Anna Ferrari as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X43HYTUH. Transaction: MzExOTQ4MjAwMmFkaXF6a2N4.

  15. 9 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42UD3M9. Transaction: MzExODgwNzU1NGFkaXF6a2N4.

  16. 19 January 2015 Termination of appointment of Vaheh Avanessian as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3ZFX92W. Transaction: MzExNTYxMDkxNmFkaXF6a2N4.

  17. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAFEG. Transaction: MzExMTkyMzc2MWFkaXF6a2N4.

  18. 24 November 2014 Secretary's details changed for Crabtree Pm Limited on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH04. Barcode: X3LCAFE8. Transaction: MzExMTkyMzU4N2FkaXF6a2N4.

  19. 25 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A326ONQ9. Transaction: MzA5NTEzNTM3OGFkaXF6a2N4.

  20. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB9KB. Transaction: MzA4OTM2ODMxMmFkaXF6a2N4.

  21. 26 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HQ6AP6. Transaction: MzA4NTg2NTUyM2FkaXF6a2N4.

  22. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MXBT. Transaction: MzA2ODA0MTg0MWFkaXF6a2N4.

  23. 22 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A195RISG. Transaction: MzA1Nzg2MDM2OGFkaXF6a2N4.

  24. 20 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAVO0. Transaction: MzA0OTIzMTk1NGFkaXF6a2N4.

  25. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJMHQWP7. Transaction: MzA0MjI0MDYyMWFkaXF6a2N4.

  26. 8 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD3TVREJ. Transaction: MzAzMTg2MDQ5NWFkaXF6a2N4.

  27. 8 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3TWREK. Transaction: MzAzMTg2MDE5N2FkaXF6a2N4.

  28. 17 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X8YCAPZD. Transaction: MzAyODkzNDgxM2FkaXF6a2N4.

  29. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSKO34. Transaction: MzAyNTA2NjgwOWFkaXF6a2N4.

  30. 17 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOYDTMI6. Transaction: MzAyMTU1MTQ3NWFkaXF6a2N4.

  31. 5 August 2010 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: AWBMBM44. Transaction: MzAyMDgzMDg5MGFkaXF6a2N4.

  32. 30 January 2010 Termination of appointment of Julie Alden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFV1ZH01. Transaction: MzAwODI5MTMyM2FkaXF6a2N4.

  33. 25 January 2010 Annual return made up to 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: AI99YGUI. Transaction: MzAwNzgzNjU3NGFkaXF6a2N4.

  34. 15 December 2009 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYON0FOM. Transaction: MzAwNTAzNTMxNmFkaXF6a2N4.

  35. 9 April 2009 Secretary appointed crabtree property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IX38TZ. Transaction: MjAzMDM2MTExOWFkaXF6a2N4.

  36. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6IX28TY. Transaction: MjAzMDMxMzM0OGFkaXF6a2N4.

  37. 7 February 2009 Return made up to 22/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8CWY6ZT. Transaction: MjAyNTI5NTg0MmFkaXF6a2N4.

  38. 7 February 2009 Director's change of particulars / julie alden / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8CWX6ZS. Transaction: MjAyNTI5NTgyNGFkaXF6a2N4.

  39. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJZ6RF. Transaction: MjAyNDM0NDU0NGFkaXF6a2N4.

  40. 12 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJD6K6DF. Transaction: MjAyMzA4NDQxMGFkaXF6a2N4.

  41. 28 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A56U51PA. Transaction: MjAwOTc0MDA3NWFkaXF6a2N4.

  42. 3 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDEzNjAzMGFkaXF6a2N4.

  43. 23 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNDgxMmFkaXF6a2N4.

  44. 2 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwMzc3M2FkaXF6a2N4.

  45. 2 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwMDE2OWFkaXF6a2N4.

  46. 24 March 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2ODA1OWFkaXF6a2N4.

  47. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU4NzY3M2FkaXF6a2N4.

  48. 5 August 2005 Registered office changed on 05/08/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg0MzMzM2FkaXF6a2N4.

  49. 5 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4NzA2OWFkaXF6a2N4.

  50. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUzODMyOGFkaXF6a2N4.

  51. 12 July 2005 Ad 30/06/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg2OTc3NGFkaXF6a2N4.

  52. 4 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc5ODQxNmFkaXF6a2N4.

  53. 27 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODIxOTQ4MmFkaXF6a2N4.

  54. 26 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk0NTg0OWFkaXF6a2N4.

  55. 19 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjUyNTM1MWFkaXF6a2N4.

  56. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk2MTcyN2FkaXF6a2N4.

  57. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM4MDY3NWFkaXF6a2N4.

  58. 16 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY2ODc3OWFkaXF6a2N4.

  59. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyNjg2MWFkaXF6a2N4.

  60. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg2NjkzNmFkaXF6a2N4.

  61. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY2MDc1NmFkaXF6a2N4.

  62. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMzMDAzMGFkaXF6a2N4.

  63. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzMxMDQ3MWFkaXF6a2N4.

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