74 ST James' Drive Limited

Company Registration Number: 03107548

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
74 ST James' Drive Limited is a Private Company Limited by Shares first registered on 28 September 1995. Its current registered address is in London.

Registered Address

74A ST JAMES DRIVE
TOOTING
LONDON
SW17 7RR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 7RR

Registration Data

Company Number

03107548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,199£1,155£586£577£587£1,459£1,213
of which Cash £0£1,105£236£577£587£1,459£1,213
Total Assets £2,199£1,155£586£577£587£1,459£1,213
Current Liabilities £910£500£500£250£250£250£250
Net Current Assets £1,289£655£86£327£337£1,209£963
Total Net Worth £1,289£655£86£327£337£1,209£963

Previous Names

No previous names

Company Officers

  • BOWDEN, Joanna Louise

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1971

    74a St James Drive
    Tooting
    London
    SW17 7RR

  • GRANT, William David

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Management

    Month of birth: September 1981

    74a St James Drive
    Tooting
    London
    SW17 7RR

  • BOWDEN, Matthew

    Secretary

    Appointed on 10 October 2011

    Resigned on 10 October 2015

    Oak Tree House
    Oudle Lane
    Much Hadham
    Herts
    SG10 6DQ
    Great Britain

  • MILLER, Steven David

    Secretary

    Appointed on 2 December 2006

    Resigned on 20 October 2011

    Flat 2, 41 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • REMINGTON, Margaret Ruth

    Secretary

    Appointed on 28 September 1995

    Resigned on 25 October 1999

    74a St Jamess Drive
    London
    SW17 7RR

  • SKELDON, Paul Jonathan

    Secretary

    Appointed on 13 September 1999

    Resigned on 4 September 2004

    74c Saint Jamess Drive
    London
    SW17 7RR

  • DECIMAL PLACE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 September 2004

    Resigned on 1 December 2006

    8 Blandfield Road
    London
    SW12 8BG

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 14 November 1995

    Resigned on 25 October 1999

    Refuge House
    13-14 New Bond Street
    London
    W1S 3SX

  • BARBOUR, Iain Rawdon

    Director

    Appointed on 1 July 2002

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1961

    12 Sudbrooke Road
    London
    SW12 8TG

  • BRAZIER, Simon

    Director

    Appointed on 25 October 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1967

    74 Saint Jamess Drive
    London
    SW17 7RR

  • DUALA, Kevin Francis

    Director

    Appointed on 28 September 1995

    Resigned on 19 November 1997

    Nationality: British

    Occupation: Actor

    Month of birth: May 1964

    74b St Jamess Drive
    London
    SW17 7RR

  • KAYE, Christopher Colin Vernon

    Director

    Appointed on 28 September 1995

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1972

    74c St Jamess Drive
    London
    SW17 7RR

  • REMINGTON, Margaret Ruth

    Director

    Appointed on 28 September 1995

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    74a St Jamess Drive
    London
    SW17 7RR

  • SKELDON, Paul Jonathan

    Director

    Appointed on 13 September 1999

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Editor

    Month of birth: June 1971

    74c Saint Jamess Drive
    London
    SW17 7RR

  • WILSON, Karen Tracey

    Director

    Appointed on 11 December 2003

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Storyboard Artist

    Month of birth: May 1968

    74c Saint Jamess Drive
    Balham
    London
    SW17 7RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Micro company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X68JUP57. Transaction: MzE3ODA4OTg4M2FkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4NRK. Transaction: MzE2MDAxOTU5OWFkaXF6a2N4.

  3. 21 June 2016 Micro company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59MIN1U. Transaction: MzE1MTIxNzYyMWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28SK2. Transaction: MzEzNDA3OTM4OWFkaXF6a2N4.

  5. 29 October 2015 Termination of appointment of Matthew Bowden as a secretary on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM02. Barcode: X4J28RO2. Transaction: MzEzNDA3ODk4MGFkaXF6a2N4.

  6. 26 June 2015 Micro company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4ADP1RD. Transaction: MzEyNTk2ODk0MWFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNWO1. Transaction: MzExMDIzNDgyMGFkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3ACQKPU. Transaction: MzEwMjUxNjkxN2FkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13P6A. Transaction: MzA4Nzg0MjkzNGFkaXF6a2N4.

  10. 20 June 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2AL5EW1. Transaction: MzA4MDA5MzgzNWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNEAZ. Transaction: MzA2NjYyMDA4OWFkaXF6a2N4.

  12. 25 July 2012 Appointment of Mr William David Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGZOQ. Transaction: MzA2MTMyNzY0NWFkaXF6a2N4.

  13. 29 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNKUG. Transaction: MzA2MDAxOTQ4MmFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X3VL9YK7. Transaction: MzA0NTg3NzY5MWFkaXF6a2N4.

  15. 21 October 2011 Appointment of Mr Matthew Bowden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3VL8YK6. Transaction: MzA0NTg3NzU3MmFkaXF6a2N4.

  16. 21 October 2011 Termination of appointment of Steven Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3VL7YK5. Transaction: MzA0NTg3NzU2M2FkaXF6a2N4.

  17. 17 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A4WD5V1O. Transaction: MzAzODk4NDk2MWFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XL3M2O2Z. Transaction: MzAyNDg4OTE2NGFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Joanna Louise Bowden on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL3M1O2Y. Transaction: MzAyNDg4OTAyNmFkaXF6a2N4.

  20. 25 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ABV0KL4P. Transaction: MzAxODM1OTg2MWFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XLQPDE3R. Transaction: MzAwMDcyOTcyMGFkaXF6a2N4.

  22. 20 July 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PAZUGBP8. Transaction: MjAzNzQ1MjMzNGFkaXF6a2N4.

  23. 27 November 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A5VC355Z. Transaction: MjAxODg3ODU4MGFkaXF6a2N4.

  24. 7 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPPW3RX. Transaction: MjAxNTAwMDQ3MWFkaXF6a2N4.

  25. 24 January 2008 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTA0NGFkaXF6a2N4.

  26. 17 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NzgzOGFkaXF6a2N4.

  27. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxMTE3NWFkaXF6a2N4.

  28. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMTcwNGFkaXF6a2N4.

  29. 30 April 2007 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMDY3N2FkaXF6a2N4.

  30. 16 April 2007 Registered office changed on 16/04/07 from: 8 blandfield road london SW12 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE1OTk4NmFkaXF6a2N4.

  31. 4 August 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MzAxM2FkaXF6a2N4.

  32. 8 December 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyNzcyOWFkaXF6a2N4.

  33. 26 April 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU0MDY1NGFkaXF6a2N4.

  34. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NjQxMWFkaXF6a2N4.

  35. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzODY3N2FkaXF6a2N4.

  36. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4NjUzNGFkaXF6a2N4.

  37. 20 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NTE2MmFkaXF6a2N4.

  38. 15 September 2004 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyNjc4NmFkaXF6a2N4.

  39. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1MjQ2M2FkaXF6a2N4.

  40. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0MzcwOWFkaXF6a2N4.

  41. 6 July 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU3OTExMmFkaXF6a2N4.

  42. 6 July 2004 Registered office changed on 06/07/04 from: 12 sudbrooke road london SW12 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA0MTM4M2FkaXF6a2N4.

  43. 4 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY0MzgyOWFkaXF6a2N4.

  44. 4 August 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzY5MDEwNGFkaXF6a2N4.

  45. 24 July 2003 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2MjczNGFkaXF6a2N4.

  46. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4MjIyOGFkaXF6a2N4.

  47. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg4MDQwNGFkaXF6a2N4.

  48. 28 June 2002 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzY5MDYyMGFkaXF6a2N4.

  49. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg5MDk1M2FkaXF6a2N4.

  50. 28 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMzk1MGFkaXF6a2N4.

  51. 10 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg3NTA2NGFkaXF6a2N4.

  52. 10 August 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDYxNzQ1OWFkaXF6a2N4.

  53. 19 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyNjkxMWFkaXF6a2N4.

  54. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzNzEwN2FkaXF6a2N4.

  55. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzExNzUyMWFkaXF6a2N4.

  56. 27 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3NTE5NWFkaXF6a2N4.

  57. 15 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMTk5N2FkaXF6a2N4.

  58. 14 October 1999 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NDg2NjA1OWFkaXF6a2N4.

  59. 14 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg1Nzg1NGFkaXF6a2N4.

  60. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3MTM3M2FkaXF6a2N4.

  61. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxNzg5NGFkaXF6a2N4.

  62. 26 April 1999 Registered office changed on 26/04/99 from: 27 new bond street london W1Y 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkxMTYyMWFkaXF6a2N4.

  63. 19 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyMTk0OGFkaXF6a2N4.

  64. 7 October 1998 Accounts for a dormant company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMxMjEwN2FkaXF6a2N4.

  65. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1NDU5NWFkaXF6a2N4.

  66. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ0ODQzNWFkaXF6a2N4.

  67. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NTA5NWFkaXF6a2N4.

  68. 15 October 1997 Accounts for a dormant company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDExODQ5MDU5N2FkaXF6a2N4.

  69. 15 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4NTQ2M2FkaXF6a2N4.

  70. 15 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1MDYzOGFkaXF6a2N4.

  71. 21 May 1997 Accounts for a dormant company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDAyODM2NjA2MWFkaXF6a2N4.

  72. 21 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI5ODEyNmFkaXF6a2N4.

  73. 25 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2MDI2NGFkaXF6a2N4.

  74. 20 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzIwNTM1MGFkaXF6a2N4.

  75. 20 November 1995 Accounting reference date notified as 28/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzMxNDQ5NGFkaXF6a2N4.

  76. 28 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM3MDA1OWFkaXF6a2N4.

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