46 The Drive Limited in 30-40 Eastcheap LONDON

46 The Drive Limited LONDON

Founded in 2014, 46 The Drive, classified under reg no. 09041235 is an active company. Currently registered at Ground Floor East EC3M 1HD, London the company has been in the business for eleven years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Rajesh S., Rupa S.. Of them, Rajesh S., Rupa S. have been with the company the longest, being appointed on 15 May 2014. As of 11 July 2025, our data shows no information about any ex officers on these positions.

46 The Drive Limited Address / Contact

Office Address	Ground Floor East
Office Address2	30-40 Eastcheap
Town	London
Post code	EC3M 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09041235
Date of Incorporation	Thu, 15th May 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (498 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Rajesh S.

Position: Director

Appointed: 15 May 2014

Rupa S.

Position: Director

Appointed: 15 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Rajesh S. This PSC and has 25-50% shares.

Rajesh S.

Notified on	1 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Net Worth	-289	-678	-678

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-289	-678	-678

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-389	-778
Shareholder Funds	-289	-678	-678

Other
Number Shares Allotted				100	100	100	100	100	100	100
Par Value Share				1	1	1	1	1	1	1
Creditors Due After One Year	59 740
Creditors Due Within One Year	59 740	60 099	60 099
Fixed Assets	59 451	59 421	59 421
Net Current Assets Liabilities	-59 740	-60 099	-60 099
Total Assets Less Current Liabilities	59 451	-678	-678

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-05-31 filed on: 28th, February 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-05-31 filed on: 28th, February 2025	accounts	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 2024-12-03 filed on: 3rd, December 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-05-15 filed on: 18th, June 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-15 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 15th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-15 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 17th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-15 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 19th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-15 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor 30 Eastcheap Street London EC3M 1HD England to Ground Floor East 30-40 Eastcheap London EC3M 1HD on 2020-01-10 filed on: 10th, January 2020	address	Free Download (1 page)
AD01	Registered office address changed from We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to Ground Floor 30 Eastcheap Street London EC3M 1HD on 2019-12-10 filed on: 10th, December 2019	address	Free Download (1 page)
AD01	Registered office address changed from Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom to We Work, Office 44 1 Primrose Street City of London London EC2A 2EX on 2019-05-15 filed on: 15th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-15 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-15 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from First Floor 122 Minories City London EC3N 1NT to 1 Primrose Street London EC2A 2EX on 2017-06-29 filed on: 29th, June 2017	address	Free Download (1 page)
AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on 2017-06-29 filed on: 29th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-15 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2015-05-31 filed on: 17th, February 2016	accounts	Free Download (2 pages)
CH01	On 2015-05-01 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 92 Goodmayes Road Ilford Essex IG3 9UU United Kingdom to First Floor 122 Minories City London EC3N 1NT on 2015-07-22 filed on: 22nd, July 2015	address	Free Download (1 page)
CH01	On 2015-05-01 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, May 2014	incorporation