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 26 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 Monday 28th September 2020 and the most recent confirmation statement was released on Thursday 8th October 2020.

Taking into consideration the company's number of employees, it was imperative to acquire additional directors, namely: Chris H., Nina K., Sean M. who have been supporting each other since 2021 to exercise independent judgement of the following firm.

Executives who have control over the firm are as follows: Chris H. owns 1/2 or less of company shares. Nina K. owns 1/2 or less of company shares. Salimah H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Chris H.

Role: Director

Appointed: 25 June 2021

Latest update: 26 July 2021

Nina K.

Role: Director

Appointed: 25 June 2021

Latest update: 26 July 2021

Sean M.

Role: Director

Appointed: 10 May 2021

Latest update: 26 July 2021

Salimah H.

Role: Director

Appointed: 15 February 2021

Latest update: 26 July 2021

People with significant control

Chris H.
Notified on 25 June 2021
Nature of control:
1/2 or less of shares
Nina K.
Notified on 25 June 2021
Nature of control:
1/2 or less of shares
Salimah H.
Notified on 15 December 2020
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
Joanna B.
Notified on 6 October 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Benjamin M.
Notified on 1 July 2017
Ceased on 15 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2022
Account last made up date 28 September 2020
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020
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
Annual Accounts
Start Date For Period Covered By Report 2018-09-29
End Date For Period Covered By Report 2019-09-28
Annual Accounts
Start Date For Period Covered By Report 2019-09-29
End Date For Period Covered By Report 2020-09-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2020/09/28 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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