74 ST JAMES' DRIVE LIMITED (03107548)

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Status :

active

Updated :

16 Oct 2018

Qynn Score :

100

Incorporated :

28 Sep 1995

Type :

ltd

Accounts Due :

28 Jun 2019

Last Accounts :

28 Sep 2017

Directors :

1

Secretaries :

0

Resigned Directors :

8

Resigned Secretaries :

4

SIC Codes :

68320

Latest Financials

Address

74a St James Drive,
Tooting,
London,
SW17 7RR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74a St James Drive, Tooting, London, SW17 7RR

Date From

16/04/2007

Date To

Current

Confirmation Statment

16 October 2018

Accounts

24 June 2018

Termination of appointment of William David Grant

12 October 2017

Confirmation Statment

12 October 2017

Notification of person with significant control

12 October 2017

Notification of person with significant control

12 October 2017

Accounts

14 June 2017

Confirmation Statment

19 October 2016

Accounts

21 June 2016

Termination of appointment of Matthew Bowden

29 October 2015

Annual Return

29 October 2015

Accounts

26 June 2015

Annual Return

28 October 2014

Accounts

25 June 2014

Annual Return

29 October 2013

Accounts

20 June 2013

Annual Return

29 October 2012

Appointment of Mr William David Grant

25 July 2012

Accounts

29 June 2012

Termination of appointment of Steven Miller

21 October 2011

Annual Return

21 October 2011

Appointment of Mr Matthew Bowden

21 October 2011

Accounts

17 June 2011

Annual Return

11 October 2010

Director Details Changed for Joanna Louise Bowden

8 October 2010

Accounts

25 June 2010

Annual Return

14 October 2009

Accounts

20 July 2009

Accounts

27 November 2008

legacy

7 October 2008

Accounts

24 January 2008

legacy

17 October 2007

legacy

30 April 2007

legacy

30 April 2007

legacy

30 April 2007

legacy

16 April 2007

Accounts

4 August 2006

legacy

8 December 2005

Accounts

26 April 2005

legacy

17 December 2004

legacy

25 October 2004

legacy

25 October 2004

legacy

20 October 2004

legacy

15 September 2004

legacy

15 September 2004

legacy

15 September 2004

legacy

6 July 2004

Accounts

6 July 2004

Accounts

4 August 2003

Resolutions

4 August 2003

legacy

24 July 2003

legacy

6 April 2003

legacy

6 April 2003

Resolutions

28 June 2002

Accounts

28 June 2002

legacy

28 October 2001

Resolutions

10 August 2001

Accounts

10 August 2001

legacy

19 October 2000

legacy

19 October 2000

legacy

27 October 1999

legacy

27 October 1999

legacy

15 October 1999

Resolutions

14 October 1999

Accounts

14 October 1999

legacy

23 September 1999

legacy

15 September 1999

legacy

26 April 1999

legacy

19 October 1998

Resolutions

7 October 1998

Accounts

7 October 1998

legacy

17 August 1998

legacy

8 January 1998

Resolutions

15 October 1997

Accounts

15 October 1997

legacy

15 October 1997

Accounts

21 May 1997

Resolutions

21 May 1997

legacy

25 October 1996

legacy

20 November 1995

legacy

20 November 1995

Incorporation

28 September 1995

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 ST JAMES' DRIVE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

16/10/2018

Description

Confirmation statement made on 08/10/2018 with no updates

Type

Accounts

Date

24/06/2018

Description

Micro company accounts made up to 28/09/2017

Type

Officers

Date

12/10/2017

Description

Termination of appointment of William David Grant as a director on 30/06/2017

Type

Confirmation Statement

Date

12/10/2017

Description

Confirmation statement made on 08/10/2017 with updates

Type

Persons with Significant Control

Date

12/10/2017

Description

Notification of Benjamin Michael David Matthews as a person with significant control on 01/07/2017

Type

Persons with Significant Control

Date

12/10/2017

Description

Notification of Sean Hunter Maclachlan as a person with significant control on 01/10/2017

Type

Accounts

Date

14/06/2017

Description

Micro company accounts made up to 28/09/2016

Type

Confirmation Statement

Date

19/10/2016

Description

Confirmation statement made on 08/10/2016 with updates

Type

Accounts

Date

21/06/2016

Description

Micro company accounts made up to 28/09/2015

Type

Officers

Date

29/10/2015

Description

Termination of appointment of Matthew Bowden as a secretary on 10/10/2015

Type

Annual Return

Date

29/10/2015

Description

Annual return made up to 08/10/2015 with full list of shareholders

Type

Accounts

Date

26/06/2015

Description

Micro company accounts made up to 28/09/2014

Type

Annual Return

Date

28/10/2014

Description

Annual return made up to 08/10/2014 with full list of shareholders

Type

Accounts

Date

25/06/2014

Description

Total exemption full accounts made up to 28/09/2013

Type

Annual Return

Date

29/10/2013

Description

Annual return made up to 08/10/2013 with full list of shareholders

Type

Accounts

Date

20/06/2013

Description

Total exemption full accounts made up to 28/09/2012

Type

Annual Return

Date

29/10/2012

Description

Annual return made up to 08/10/2012 with full list of shareholders

Type

Officers

Date

25/07/2012

Description

Appointment of Mr William David Grant as a director

Type

Accounts

Date

29/06/2012

Description

Total exemption full accounts made up to 28/09/2011

Type

Officers

Date

21/10/2011

Description

Termination of appointment of Steven Miller as a secretary

Type

Annual Return

Date

21/10/2011

Description

Annual return made up to 08/10/2011 with full list of shareholders

Type

Officers

Date

21/10/2011

Description

Appointment of Mr Matthew Bowden as a secretary

Type

Accounts

Date

17/06/2011

Description

Total exemption full accounts made up to 28/09/2010

Type

Annual Return

Date

11/10/2010

Description

Annual return made up to 08/10/2010 with full list of shareholders

Type

Officers

Date

08/10/2010

Description

Directors details changed for Joanna Louise Bowden on 08/10/2010

Type

Accounts

Date

25/06/2010

Description

Total exemption full accounts made up to 28/09/2009

Type

Annual Return

Date

14/10/2009

Description

Annual return made up to 28/09/2009 with full list of shareholders

Type

Accounts

Date

20/07/2009

Description

Total exemption full accounts made up to 28/09/2008

Type

Accounts

Date

27/11/2008

Description

Total exemption full accounts made up to 28/09/2007

Type

Annual Return

Date

07/10/2008

Description

legacy

Type

Accounts

Date

24/01/2008

Description

Total exemption full accounts made up to 28/09/2006

Type

Annual Return

Date

17/10/2007

Description

legacy

Type

Officers

Date

30/04/2007

Description

legacy

Type

Officers

Date

30/04/2007

Description

legacy

Type

Annual Return

Date

30/04/2007

Description

legacy

Type

Address

Date

16/04/2007

Description

legacy

Type

Accounts

Date

04/08/2006

Description

Total exemption small company accounts made up to 28/09/2005

Type

Annual Return

Date

08/12/2005

Description

legacy

Type

Accounts

Date

26/04/2005

Description

Total exemption small company accounts made up to 28/09/2004

Type

Officers

Date

17/12/2004

Description

legacy

Type

Officers

Date

25/10/2004

Description

legacy

Type

Officers

Date

25/10/2004

Description

legacy

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Officers

Date

15/09/2004

Description

legacy

Type

Annual Return

Date

15/09/2004

Description

legacy

Type

Officers

Date

15/09/2004

Description

legacy

Type

Address

Date

06/07/2004

Description

legacy

Type

Accounts

Date

06/07/2004

Description

Total exemption small company accounts made up to 28/09/2003

Type

Accounts

Date

04/08/2003

Description

Accounts for a dormant company made up to 28/09/2002

Type

Resolution

Date

04/08/2003

Description

Resolutions

Type

Annual Return

Date

24/07/2003

Description

legacy

Type

Officers

Date

06/04/2003

Description

legacy

Type

Officers

Date

06/04/2003

Description

legacy

Type

Resolution

Date

28/06/2002

Description

Resolutions

Type

Accounts

Date

28/06/2002

Description

Accounts for a dormant company made up to 28/09/2001

Type

Annual Return

Date

28/10/2001

Description

legacy

Type

Resolution

Date

10/08/2001

Description

Resolutions

Type

Accounts

Date

10/08/2001

Description

Accounts for a dormant company made up to 28/09/2000

Type

Officers

Date

19/10/2000

Description

legacy

Type

Annual Return

Date

19/10/2000

Description

legacy

Type

Officers

Date

27/10/1999

Description

legacy

Type

Officers

Date

27/10/1999

Description

legacy

Type

Annual Return

Date

15/10/1999

Description

legacy

Type

Resolution

Date

14/10/1999

Description

Resolutions

Type

Accounts

Date

14/10/1999

Description

Accounts for a dormant company made up to 28/09/1999

Type

Officers

Date

23/09/1999

Description

legacy

Type

Officers

Date

15/09/1999

Description

legacy

Type

Address

Date

26/04/1999

Description

legacy

Type

Annual Return

Date

19/10/1998

Description

legacy

Type

Resolution

Date

07/10/1998

Description

Resolutions

Type

Accounts

Date

07/10/1998

Description

Accounts for a dormant company made up to 28/09/1998

Type

Officers

Date

17/08/1998

Description

legacy

Type

Officers

Date

08/01/1998

Description

legacy

Type

Resolution

Date

15/10/1997

Description

Resolutions

Type

Accounts

Date

15/10/1997

Description

Accounts for a dormant company made up to 28/09/1997

Type

Annual Return

Date

15/10/1997

Description

legacy

Type

Accounts

Date

21/05/1997

Description

Accounts for a dormant company made up to 28/09/1996

Type

Resolution

Date

21/05/1997

Description

Resolutions

Type

Annual Return

Date

25/10/1996

Description

legacy

Type

Accounts

Date

20/11/1995

Description

legacy

Type

Officers

Date

20/11/1995

Description

legacy

Type

Incorporation

Date

28/09/1995

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Sean Hunter Maclachlan

Notified

01/10/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Benjamin Michael David Matthews

Notified

01/07/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Miss Joanna Louise Bowden

Notified

06/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Miss Joanna Louise Bowden

Notified

06/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

12/10/2004

Tenure

14 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 ST JAMES' DRIVE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 ST JAMES' DRIVE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

04/09/2004

Date Resigned

01/12/2006

Tenure

2 Yrs 2 Mths

Type

Secretary

Date Joined

14/11/1995

Date Resigned

25/10/1999

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

23/07/2012

Date Resigned

30/06/2017

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

11/12/2003

Date Resigned

29/09/2005

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

13/09/1999

Date Resigned

29/09/2005

Tenure

6 Yrs

Type

Director

Date Joined

01/07/2002

Date Resigned

15/10/2004

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

25/10/1999

Date Resigned

01/07/2002

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

28/09/1995

Date Resigned

25/10/1999

Tenure

4 Yrs

Type

Director

Date Joined

28/09/1995

Date Resigned

06/07/1998

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

28/09/1995

Date Resigned

19/11/1997

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

10/10/2011

Date Resigned

10/10/2015

Tenure

4 Yrs

Type

Secretary

Date Joined

02/12/2006

Date Resigned

20/10/2011

Tenure

4 Yrs 10 Mths

Type

Secretary

Date Joined

13/09/1999

Date Resigned

04/09/2004

Tenure

4 Yrs 11 Mths

Type

Secretary

Date Joined

28/09/1995

Date Resigned

25/10/1999

Tenure

4 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 ST JAMES' DRIVE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 ST JAMES' DRIVE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 ST JAMES' DRIVE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.