Founded in 2014, 5 St James's Drive (wandsworth), classified under reg no. 09102666 is an active company. Currently registered at 5a St James's Drive SW17 7RN, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
Currently there are 2 directors in the the company, namely Robert N. and Shanaz N.. In addition one secretary - Robert N. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5a St James's Drive |
| Town | London |
| Post code | SW17 7RN |
| Country of origin | United Kingdom |
| Registration Number | 09102666 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 25 June 2014
Position: Director
Appointed: 25 June 2014
Position: Director
Appointed: 25 June 2014
The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Robert N. This PSC has significiant influence or control over this company,.
Robert N.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 | 4 | 4 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd February 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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