8 the Drive Limited

Company Registration Number: 06525523

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.
8 the Drive Limited is a Private Company Limited by Shares first registered on 6 March 2008. Its current registered address is in London.

Registered Address

8A THE DRIVE
GOLDERS GREEN
LONDON
NW11 9SR

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

All companies at NW11 9SR

Registration Data

Company Number

06525523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARVEY, Charles Frazer

    Secretary

    Appointed on 6 January 2015

     

    8a
    The Drive
    Golders Green
    London
    NW11 9SR

  • BACCELLI, Paola

    Director

    Appointed on 6 January 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1972

    Second Floor
    8a The Drive
    Golders Green
    London
    Choose A County
    NW11 9SR
    United Kingdom

  • HARVEY, Charles

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    8a
    The Drive
    London
    NW11 9SR

  • PEARL, Rena

    Secretary

    Appointed on 6 March 2008

    Resigned on 6 January 2015

    8a
    The Drive
    London
    NW11 9SR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 6 March 2008

    Resigned on 6 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 6 March 2008

    Resigned on 6 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • PEARL, Rena

    Director

    Appointed on 6 March 2008

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    8a
    The Drive
    London
    NW11 9SR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTEEI. Transaction: MzE2NTMwNjk2MWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53SP7WQ. Transaction: MzE0NTA5MzkyOGFkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA114J. Transaction: MzEzODQ4MzMyNWFkaXF6a2N4.

  4. 26 March 2015 Appointment of Mr Charles Frazer Harvey as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X4406WHD. Transaction: MzExOTk5MjUxN2FkaXF6a2N4.

  5. 16 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X437I2LS. Transaction: MzExOTE5NTg1OWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X437I1MB. Transaction: MzExOTIwNjg3M2FkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of Rena Pearl as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X437I1HF. Transaction: MzExOTE5NTY3N2FkaXF6a2N4.

  8. 15 March 2015 Secretary's details changed for Ms Rena Pearl on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH03. Barcode: X437I1H6. Transaction: MzExOTE5NTY3NGFkaXF6a2N4.

  9. 15 March 2015 Appointment of Ms Paola Baccelli as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X437I1M3. Transaction: MzExOTE5NTY2N2FkaXF6a2N4.

  10. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2LY2Y. Transaction: MzExMjg5MDYyNmFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X340VGAG. Transaction: MzA5NjUzMDAwNGFkaXF6a2N4.

  12. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N25ECB. Transaction: MzA5MDYwMzEwM2FkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZST7. Transaction: MzA3NDMzMjgwOGFkaXF6a2N4.

  14. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCDK3M. Transaction: MzA2OTA3NDE4MWFkaXF6a2N4.

  15. 11 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14I46AQ. Transaction: MzA1MzkwNTI5OGFkaXF6a2N4.

  16. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2TINC. Transaction: MzA0ODkzNjQ4OWFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X3IW5SMX. Transaction: MzAzNDE1NjUzNmFkaXF6a2N4.

  18. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6SOEPTF. Transaction: MzAyODYwMDk0OWFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XYZ50I5M. Transaction: MzAxMTAxNzk0NmFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Charles Harvey on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYZ4YI5J. Transaction: MzAxMTAxNzU1MmFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Ms Rena Pearl on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYZ4ZI5K. Transaction: MzAxMTAxNzU1M2FkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTQOAGSM. Transaction: MzAwNzQwMDY5OWFkaXF6a2N4.

  23. 21 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FWQ96K. Transaction: MjAzMDk2OTI2MmFkaXF6a2N4.

  24. 20 April 2009 Director and secretary's change of particulars / rena pearl / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7FWW96Q. Transaction: MjAzMDk2OTEwM2FkaXF6a2N4.

  25. 20 April 2009 Director's change of particulars / charles harvey / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7FWV96P. Transaction: MjAzMDk2OTEwMWFkaXF6a2N4.

  26. 5 April 2009 Registered office changed on 05/04/2009 from 93 wigmore street london W1U 1HH [View PDF]

    Category: Address. Type: 287. Barcode: A9NZ08N0. Transaction: MjAyOTkxNDY4NGFkaXF6a2N4.

  27. 18 June 2008 Director and secretary appointed rena pearl [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8XW0OP. Transaction: MjAwNzQ3MDc0MGFkaXF6a2N4.

  28. 18 June 2008 Director appointed charles harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8XX0OQ. Transaction: MjAwNzQ3MDcyN2FkaXF6a2N4.

  29. 18 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8XU0ON. Transaction: MjAwNzQ3MDY5MmFkaXF6a2N4.

  30. 18 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8XV0OO. Transaction: MjAwNzQ3MDY4NWFkaXF6a2N4.

  31. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLLQBXRS. Transaction: MjAwMDg2MzI0MmFkaXF6a2N4.

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