7 ST. JAMES' DRIVE MANAGEMENT LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with no updates

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-02-28

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12/02/2412 February 2024 Secretary's details changed for Mrs Rachel Miako Pain on 2024-02-09

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12/02/2412 February 2024 Secretary's details changed for Mrs Rachel Miako Pain on 2024-02-09

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12/02/2412 February 2024 Director's details changed for Mrs Rachel Miako Pain on 2024-02-09

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12/02/2412 February 2024 Director's details changed for Mrs Rachel Miako Pain on 2024-02-09

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12/02/2412 February 2024 Secretary's details changed for Mrs Rachel Miako Pain on 2024-02-09

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09/02/249 February 2024 Director's details changed for Mr John Anthony Pain on 2024-02-09

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09/02/249 February 2024 Change of details for Mrs Rachel Miako Pain as a person with significant control on 2024-02-09

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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09/02/249 February 2024 Director's details changed for Mr John Anthony Pain on 2024-02-09

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-02-28

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with no updates

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with no updates

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-02-28

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MIAKO PAIN / 01/01/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / AOIFE HELEN MATTHEWS / 01/01/2015

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23/03/1523 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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23/03/1523 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MIAKO PAIN / 01/01/2015

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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26/02/1426 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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11/02/1411 February 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/03/135 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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06/03/126 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/03/118 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/05/1010 May 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AOIFE HELEN O CONNOR / 01/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MIAKO PAIN / 07/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AOIFE HELEN O CONNOR / 07/02/2010

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14/03/1014 March 2010 SAIL ADDRESS CREATED

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14/03/1014 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PAIN / 07/02/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/04/096 April 2009 DIRECTOR'S PARTICULARS AOIFE O CONNOR

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06/04/096 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR'S PARTICULARS JOHN PAIN

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/04/072 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 6 NOTTINGHAM ROAD LONDON SW17 7EA

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10/08/0610 August 2006

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17/02/0617 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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19/03/0419 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/04/039 April 2003 DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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19/02/0319 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/03/02

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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09/03/019 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 09/03/01

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/03/0023 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/03/009 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 09/03/00

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09/03/009 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/98

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09/03/989 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/989 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/989 March 1998 S366A DISP HOLDING AGM 03/02/98 S252 DISP LAYING ACC 03/02/98 S386 DISP APP AUDS 03/02/98

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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