7 ST. James' Drive Management Limited

Company Registration Number: 03316800

Company registered in England and Wales

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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.
7 ST. James' Drive Management Limited is a Private Company Limited by Shares first registered on 12 February 1997.

Registered Address

21 BRODRICK ROAD
LONDON
SW17 7DX

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 7DX

Registration Data

Company Number

03316800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£20,700£20,700
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£20,700£20,700
Current Liabilities £0£0£0£0£0£0£0£0£0£0£19,710£19,710
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-19,710£-19,710
Total Net Worth £0£0£0£0£0£0£0£0£0£0£990£990

Previous Names

No previous names

Company Officers

  • PAIN, Rachel Miako

    Secretary

    Appointed on 7 February 2000

     

    Kpmg Llp
    15 Canada Square
    London
    E14 5GL
    England

  • O'CONNOR, Aoife Helen

    Director

    Appointed on 9 February 2004

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1973

    Ronda De Sobradiel 7
    Ronda De Sobradiel 7
    Madrid 28043
    Spain

  • PAIN, John Anthony

    Director

    Appointed on 13 February 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    21
    Brodrick Road
    London
    SW17 7DX
    Uk

  • PAIN, Rachel Miako

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    Kpmg Llp
    15 Canada Square
    London
    E14 5GL
    England

  • BERMAN, Jeffrey Maurice

    Secretary

    Appointed on 12 February 1997

    Resigned on 11 November 1997

    Gff 7 St Jamess Drive
    London
    SW17 7RN

  • HART, Nicholas

    Secretary

    Appointed on 11 November 1997

    Resigned on 2 June 1999

    7a St James' Drive
    London
    SW17 7RN

  • BERMAN, Martha Christina

    Director

    Appointed on 12 February 1997

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1950

    Gfff 7 St Jamess Drive
    London
    SW17 7RN

  • HANAU, Sorrel

    Director

    Appointed on 11 November 1997

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Founder And Principal Of Drama

    Month of birth: March 1920

    Ground Floor Flat 7 St Jamess Drive
    London
    SW17 7RN

  • HART, Nicholas

    Director

    Appointed on 11 November 1997

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Geologist

    Month of birth: April 1961

    7a St James' Drive
    London
    SW17 7RN

  • MUSCAT, Julian

    Director

    Appointed on 4 July 2000

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1961

    Ground Floor Flat
    7 Saint Jamess Drive
    London
    SW17 7RN

  • STEELE, Strule

    Director

    Appointed on 3 February 1998

    Resigned on 13 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Flat B 7 St Jamess Drive
    London
    SW17 7RN

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

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Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5ISO6C1. Transaction: MzE2MTM3Mzk5NWFkaXF6a2N4.

  2. 7 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X508HFS9. Transaction: MzE0MTQzMzY0MmFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4IMVBQA. Transaction: MzEzNDA3OTczNWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43S8WR5. Transaction: MzExOTczNDcxNGFkaXF6a2N4.

  5. 23 March 2015 Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X43S8WQH. Transaction: MzExOTcwMjM2OWFkaXF6a2N4.

  6. 23 March 2015 Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43S8WQX. Transaction: MzExOTcwMjM3M2FkaXF6a2N4.

  7. 23 March 2015 Director's details changed for Aoife Helen Matthews on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43S8WQP. Transaction: MzExOTcwMjM3MWFkaXF6a2N4.

  8. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KMWP5U. Transaction: MzExMTYxODU4OWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAM5S. Transaction: MzA5NTIwNTAwNmFkaXF6a2N4.

  10. 11 February 2014 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: L315OMW3. Transaction: MzA5NDI5NzM2MGFkaXF6a2N4.

  11. 22 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2ZZ4Q9E. Transaction: MzA5MzEzNjIyMmFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDKIQ. Transaction: MzA3Mzg5MjI1OGFkaXF6a2N4.

  13. 10 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1N0FURU. Transaction: MzA2OTEwOTk3NGFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X142OG2R. Transaction: MzA1MzU4NjQxNGFkaXF6a2N4.

  15. 31 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L84CHSUC. Transaction: MzAzNDgyNzE3M2FkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYPFHS8G. Transaction: MzAzMzQwNTM1MmFkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF6KPPJN. Transaction: MzAyODAwMDQ3MGFkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSY6BJSF. Transaction: MzAxNTE5MDg4N2FkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Aoife Helen O Connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSY6AJSE. Transaction: MzAxNTExODc1N2FkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Rachel Miako Pain on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X1KLHI9B. Transaction: MzAxMTQyNTkwMGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Aoife Helen O Connor on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X1KLFI99. Transaction: MzAxMTQyNTg5OGFkaXF6a2N4.

  22. 14 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KLII9C. Transaction: MzAxMTQyNTkwMmFkaXF6a2N4.

  23. 14 March 2010 Director's details changed for Mr John Anthony Pain on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X1KLGI9A. Transaction: MzAxMTQyNTg5OWFkaXF6a2N4.

  24. 15 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LUQB8GNR. Transaction: MzAwNzEzMzAxOWFkaXF6a2N4.

  25. 6 April 2009 Director's change of particulars / aoife o connor / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45M48SW. Transaction: MjAyOTk0MzA2MmFkaXF6a2N4.

  26. 6 April 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45LX8SO. Transaction: MjAyOTk0MzY2N2FkaXF6a2N4.

  27. 18 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: RYWN34WB. Transaction: MjAxODI2MTU2MWFkaXF6a2N4.

  28. 19 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO58LY3K. Transaction: MjAwMTcwNzA3OWFkaXF6a2N4.

  29. 18 March 2008 Director's change of particulars / john pain / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO58KY3J. Transaction: MjAwMTYyNDA3NGFkaXF6a2N4.

  30. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc3ODA5OWFkaXF6a2N4.

  31. 2 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwNDkyN2FkaXF6a2N4.

  32. 15 September 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0MTI2NmFkaXF6a2N4.

  33. 30 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIwNTg2M2FkaXF6a2N4.

  34. 10 August 2006 Registered office changed on 10/08/06 from: 6 nottingham road london SW17 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ3Njg0N2FkaXF6a2N4.

  35. 17 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwMjk0M2FkaXF6a2N4.

  36. 29 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk2Njg2N2FkaXF6a2N4.

  37. 23 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczMTUwNGFkaXF6a2N4.

  38. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAwNjk3MmFkaXF6a2N4.

  39. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4OTA2MGFkaXF6a2N4.

  40. 8 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ0ODgzMGFkaXF6a2N4.

  41. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxOTY2NGFkaXF6a2N4.

  42. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM0MzU0MWFkaXF6a2N4.

  43. 26 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1Mjg0OGFkaXF6a2N4.

  44. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjAwMzc2OWFkaXF6a2N4.

  45. 14 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MjQzNTQ4OWFkaXF6a2N4.

  46. 19 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczNTM0MWFkaXF6a2N4.

  47. 29 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ2MzY0NGFkaXF6a2N4.

  48. 5 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYzMDUyOWFkaXF6a2N4.

  49. 3 July 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzgwNDEyMGFkaXF6a2N4.

  50. 9 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyMTkwMmFkaXF6a2N4.

  51. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3NTAxNmFkaXF6a2N4.

  52. 23 March 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAzMTU1NTkyMmFkaXF6a2N4.

  53. 23 March 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE1NDcxMWFkaXF6a2N4.

  54. 23 March 2000 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjcwMjI5M2FkaXF6a2N4.

  55. 9 March 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5OTY5NGFkaXF6a2N4.

  56. 9 March 2000 Ad 28/02/99-28/02/99 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIzMzQ3NGFkaXF6a2N4.

  57. 9 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzMzE1NmFkaXF6a2N4.

  58. 10 May 1999 Accounts for a dormant company made up to 3 March 1998 [View PDF]

    Action Date: 3 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzc2MTI5MGFkaXF6a2N4.

  59. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzczNjM0NWFkaXF6a2N4.

  60. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA3NTc0NGFkaXF6a2N4.

  61. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA0MDA2OWFkaXF6a2N4.

  62. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxMzY2MmFkaXF6a2N4.

  63. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ4NTUyMmFkaXF6a2N4.

  64. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4MTQ0NGFkaXF6a2N4.

  65. 9 March 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4Mzc3N2FkaXF6a2N4.

  66. 21 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQxMjg5OGFkaXF6a2N4.

  67. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyNjMzOWFkaXF6a2N4.

  68. 12 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzczMTY1M2FkaXF6a2N4.

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