86 ST James'S Drive Limited

Company Registration Number: 03293368

Company registered in England and Wales

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86 ST James'S Drive Limited is a Private Company Limited by Shares first registered on 17 December 1996. Its current registered address is in London.

Registered Address

FLAT 3 86 ST JAMESS DRIVE
WANDSWORTH COMMON
LONDON
SW17 7RR

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

All companies at SW17 7RR

Registration Data

Company Number

03293368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,037£3,037£3,037£3,037£0
Current Assets £1,517£2,040£1,651£1,699£3,194
of which Cash £1,148£1,969£1,640£1,699£1,450
Total Assets £4,554£5,077£4,688£4,736£3,194
Current Liabilities £60£1,090£93£517£3,495
Net Current Assets £1,457£950£1,558£1,182£-301
Total Net Worth £4,494£3,987£4,595£4,219£2,736

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Catherine Lucy Jean

    Secretary

    Appointed on 17 December 1996

     

    Flat 3 86 St Jamess Drive
    London
    SW17 7RR

  • BAIRD, John Morrison

    Director

    Appointed on 31 January 1997

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1942

    121 St Jamess Drive
    London
    SW17 7RP

  • GARDNER, Richard Paul

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Bunker Trader

    Month of birth: December 1980

    Flat 2, 86
    St. James's Drive
    London
    SW17 7RR
    England

  • HUTCHINSON, Catherine Lucy Jean

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    Flat 3 86 St Jamess Drive
    London
    SW17 7RR

  • STAGG, Jeremy John

    Director

    Appointed on 31 January 1997

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1968

    65 Sudbrooke Road
    London
    SW12 8TQ

  • TRAINOR, Fiona Barbara Wendy

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: February 1974

    4
    Gateside Road
    London
    SW17 7ND
    United Kingdom

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • ATKINSON, Oliver James

    Director

    Appointed on 30 October 2006

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1980

    Flat 4
    86 St James's Drive
    London
    SW17 7RR

  • FLORIAN, Antonio

    Director

    Appointed on 31 January 1997

    Resigned on 1 May 2006

    Nationality: Italian

    Occupation: Hotel Manager

    Month of birth: June 1926

    Flat 4 86 St Jamess Drive
    Wandsworth Common
    London
    SW17 7RR

  • NICHOLSON, Helen Catherine

    Director

    Appointed on 17 December 1996

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Parliamentary Consultant

    Month of birth: December 1953

    Flat 2 86 St Jamess Drive
    London
    SW17 7RR

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ6LSB. Transaction: MzE1NDgwMTEzNGFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEXAYQ. Transaction: MzEzNzgzOTkyMmFkaXF6a2N4.

  3. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAX957. Transaction: MzEzMTI4NzEwMWFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRHOP. Transaction: MzExMzY3NTU2OWFkaXF6a2N4.

  5. 24 November 2014 Appointment of Mr Richard Paul Gardner as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LC8MFM. Transaction: MzExMTkwNDcwNGFkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of Helen Catherine Nicholson as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LC8ILD. Transaction: MzExMTkwMzU1MWFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZT12G. Transaction: MzEwNzA5MDIyMGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYTWX. Transaction: MzA5MDg4MDY3NmFkaXF6a2N4.

  9. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHHU6R. Transaction: MzA4MTQ1NjAxMWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIATF. Transaction: MzA2OTQ3ODA3NWFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBHLXF. Transaction: MzA2MzE3NjY4NGFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA7OG. Transaction: MzA0OTIyNTExMWFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUC5CXTA. Transaction: MzA0NDQwNTU1M2FkaXF6a2N4.

  14. 18 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9EZ8Q1I. Transaction: MzAyOTAxNDY5NGFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5Y9SN6U. Transaction: MzAyMjcyMzU4OGFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHI4JFVT. Transaction: MzAwNTE3NDgyMGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Helen Catherine Nicholson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHI4GFVQ. Transaction: MzAwNTE3NDQwMmFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for John Morrison Baird on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHI4FFVP. Transaction: MzAwNTE3NDQwMWFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Fiona Barbara Wendy Trainor on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHI4IFVS. Transaction: MzAwNTE3NDQwNGFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Jeremy John Stagg on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHI4HFVR. Transaction: MzAwNTE3NDQwM2FkaXF6a2N4.

  21. 24 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWSTKDJ7. Transaction: MjA0MjA0MDIwOWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC245RO. Transaction: MjAyMDY4MTgyOWFkaXF6a2N4.

  23. 18 December 2008 Director's change of particulars / fiona pavia / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBCC5R5. Transaction: MjAyMDY3NzEyOGFkaXF6a2N4.

  24. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2VCN3T2. Transaction: MjAxNTE5ODkzMmFkaXF6a2N4.

  25. 28 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNzU1MWFkaXF6a2N4.

  26. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzMzk0OGFkaXF6a2N4.

  27. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIzNDA3N2FkaXF6a2N4.

  28. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIzMTA4MmFkaXF6a2N4.

  29. 3 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1NDY4N2FkaXF6a2N4.

  30. 3 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1OTg4OGFkaXF6a2N4.

  31. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5ODk2OGFkaXF6a2N4.

  32. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1NjY5NmFkaXF6a2N4.

  33. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1OTk2M2FkaXF6a2N4.

  34. 3 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgzMDg4N2FkaXF6a2N4.

  35. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njg1NDU5OGFkaXF6a2N4.

  36. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTEwMzc4NWFkaXF6a2N4.

  37. 30 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxMTY1NmFkaXF6a2N4.

  38. 6 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMzMDQyNWFkaXF6a2N4.

  39. 30 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2MjA0MWFkaXF6a2N4.

  40. 8 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTc1OTEzMWFkaXF6a2N4.

  41. 30 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyODU1OGFkaXF6a2N4.

  42. 31 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI3NDgwMWFkaXF6a2N4.

  43. 24 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4MDYwN2FkaXF6a2N4.

  44. 20 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUxODc3OWFkaXF6a2N4.

  45. 20 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxMzg3M2FkaXF6a2N4.

  46. 20 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDExOTA0OWFkaXF6a2N4.

  47. 20 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkwMDIwOWFkaXF6a2N4.

  48. 3 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzOTIzMGFkaXF6a2N4.

  49. 31 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI5NDA2N2FkaXF6a2N4.

  50. 30 December 1999 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NzM0NWFkaXF6a2N4.

  51. 2 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTc1NTQ2MmFkaXF6a2N4.

  52. 20 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxMzg0MmFkaXF6a2N4.

  53. 8 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjE4NDQwMmFkaXF6a2N4.

  54. 16 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg3NzAwNGFkaXF6a2N4.

  55. 8 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEwNzQzNWFkaXF6a2N4.

  56. 17 April 1997 Ad 14/03/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc0MzMzMGFkaXF6a2N4.

  57. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxNzg4N2FkaXF6a2N4.

  58. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxNjU5M2FkaXF6a2N4.

  59. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE2OTc2OGFkaXF6a2N4.

  60. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzMTY1NWFkaXF6a2N4.

  61. 27 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3MzU5OGFkaXF6a2N4.

  62. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwNjAyOWFkaXF6a2N4.

  63. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk3MDE0MGFkaXF6a2N4.

  64. 17 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkxMzQ2N2FkaXF6a2N4.

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