74 St James' Drive Limited

General information

Name:

74 St James' Drive Ltd

Office Address:

74a St James Drive Tooting SW17 7RR London

Number: 03107548

Incorporation date: 1995-09-28

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 74 St James' Drive Limited business has been in this business field for 25 years, having started in 1995. Registered with number 03107548, 74 St James' Drive is categorised as a Private Limited Company with office in 74a St James Drive, London SW17 7RR. The company's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The business most recent financial reports were submitted for the period up to Friday 28th September 2018 and the most recent confirmation statement was released on Tuesday 8th October 2019.

Currently, there seems to be a solitary managing director in the company: Joanna B. (since 2004-10-12). For five years William G., had been fulfilling assigned duties for this firm till the resignation in 2017. What is more a different director, specifically Karen W. resigned fifteen years ago.

Executives who have control over this firm are as follows: Joanna B. owns 1/2 or less of company shares. Sean M. owns 1/2 or less of company shares. Benjamin M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joanna B.

Role: Director

Appointed: 12 October 2004

Latest update: 26 January 2020

People with significant control

Joanna B.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Sean M.
Notified on 1 October 2017
Nature of control:
1/2 or less of shares
Benjamin M.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2020
Account last made up date 28 September 2018
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 08 October 2019
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-09-29
End Date For Period Covered By Report 2014-09-28
Date Approval Accounts 25 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-28
Date Approval Accounts 21 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-28
Date Approval Accounts 14 June 2017
Annual Accounts 23 June 2018
Start Date For Period Covered By Report 2016-09-29
End Date For Period Covered By Report 2017-09-28
Date Approval Accounts 23 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 2018-09-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2018/09/28 (AA)
filed on: 24th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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