74 ST JAMES' DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
74 ST JAMES' DRIVE LIMITED
COMPANY NUMBER
03107548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW17 7RR
74A St James Drive
Tooting
London
SW17 7RR
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 25/03/2024 | Nina Krliu (928464937) has left the board |
Credit Risk Overview
Want to learn more about 74 ST JAMES' 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 74 ST JAMES' DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 74 ST JAMES' 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 |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/09/1995 - 25/10/1999 (4years) Secretary: 28/09/1995 - 25/10/1999 (4years) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 25/03/2024 | Nina Krliu (928464937) has left the board |
| 14/12/2023 | New Board Member John Mark Geary (931701625) Appointed |
| 14/12/2023 | New Board Member Kate O'Neill (931701623) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Scarlett MacLachlan (931257179) Appointed |
| 22/08/2023 | Christopher Hewitson (928464940) has left the board |
| 22/08/2023 | Sean MacLachlan (928295590) has left the board |
| 23/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Chris Hewitson (928464940) Appointed |
| 29/06/2021 | New Board Member Nina Krliu (928464937) Appointed |
| 18/05/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Sean MacLachlan (928295590) Appointed |
| 17/02/2021 | New Board Member Salimah Hassan (927970727) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | William David Grant (917089528) has left the board |
| 20/06/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | Matthew Bowden (916398135) has left the board |
| 03/07/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
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