26 St Georges Drive Limited

Active04598962 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Anna Ferrari
Paul Andrew Schoonenberg
Accounts type
Dormant
Region
Greater London
Address
C/o Westbury Residential Limited
200 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2021
Ferrari, Anna, Dr
Director · Appointed 10 March 2015
British
Born April 1986 (40)
Schoonenberg, Paul Andrew
Director · Appointed 10 September 2003
British
Born March 1972 (54)
Officer history (11 former)
1 July 2024
Resigned Elisabetta, Reinerio as Director
2 August 2021
Appointed Westbury Residential Limited as Corporate Secretary
28 June 2017
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
24 June 2015
Appointed United Company Secretaries as Corporate Secretary
23 June 2015
Resigned Hobbs, Kelly as Secretary
23 June 2015
Resigned Crabtree Pm Limited as Corporate Secretary
10 March 2015
Appointed Ferrari, Anna, Dr as Director
10 March 2015
Appointed Elisabetta, Reinerio as Director
28 July 2014
Resigned Avanessian, Vaheh as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
19 January 2010
Resigned Alden, Julie Louise as Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Appointed White, Terence Robert as Secretary
1 April 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
5 August 2005
Resigned Temple Secretarial Limited as Corporate Secretary
24 June 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
10 September 2003
Appointed Alden, Julie Louise as Director
10 September 2003
Appointed Avanessian, Vaheh as Director
10 September 2003
Appointed Schoonenberg, Paul Andrew as Director
10 September 2003
Resigned Temple Direct Limited as Corporate Director
22 November 2002
Appointed Temple Direct Limited as Corporate Director
22 November 2002
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 £4 £4 £4 £4
Balance sheet detail
2024202220212020
Cash£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with updates1 June 2026
10 June 2026Director's details changed
22 September 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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