Company Name7 St. James' Drive Management Limited
Company StatusActive
Company Number03316800
CategoryPrivate Limited Company
Incorporation Date12 February 1997(27 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Rachel Miako Pain
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2000(2 years, 12 months after company formation)
Appointment Duration24 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7b St. James's Drive
London
SW17 7RN
Secretary NameMrs Rachel Miako Pain
NationalityBritish
StatusCurrent
Appointed07 February 2000(2 years, 12 months after company formation)
Appointment Duration24 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7b St. James's Drive
London
SW17 7RN
Director NameAoife Helen O'Connor
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed09 February 2004(6 years, 12 months after company formation)
Appointment Duration20 years, 1 month
RoleBanker
Country of ResidenceSpain
Correspondence AddressRonda De Sobradiel 7 Ronda De Sobradiel 7
Madrid 28043
Spain
Director NameMr John Anthony Pain
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2005(8 years after company formation)
Appointment Duration19 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Nottingham Road
London
SW17 7EA
Director NameMartha Christina Berman
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(same day as company formation)
RoleHousewife
Correspondence AddressGfff 7 St Jamess Drive
London
SW17 7RN
Secretary NameJeffrey Maurice Berman
NationalityBritish
StatusResigned
Appointed12 February 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGff 7 St Jamess Drive
London
SW17 7RN
Director NameSorrel Hanau
Date of BirthMarch 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(9 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 July 2000)
RoleFounder And Principal Of Drama
Correspondence AddressGround Floor Flat 7 St Jamess Drive
London
SW17 7RN
Director NameNicholas Hart
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(9 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 June 1999)
RoleGeologist
Correspondence Address7a St James' Drive
London
SW17 7RN
Secretary NameNicholas Hart
NationalityBritish
StatusResigned
Appointed11 November 1997(9 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 June 1999)
RoleGeologist
Correspondence Address7a St James' Drive
London
SW17 7RN
Director NameStrule Steele
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(11 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 13 February 2005)
RoleCompany Director
Correspondence AddressFlat B 7 St Jamess Drive
London
SW17 7RN
Director NameJulian Muscat
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(3 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 August 2003)
RoleJournalist
Correspondence AddressGround Floor Flat
7 Saint Jamess Drive
London
SW17 7RN

Location

Registered Address21 Brodrick Road
London
SW17 7DX
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Shareholders

1 at £1Aoife Matthews
33.33%
Ordinary
1 at £1John Pain
33.33%
Ordinary
1 at £1Rachel Miako Pain
33.33%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return7 February 2024 (1 month, 3 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

9 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 28 February 2020 (3 pages)
13 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
13 December 2019Change of details for Mr John Anthony Pain as a person with significant control on 13 December 2019 (2 pages)
15 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
15 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
9 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
8 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (8 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (8 pages)
11 February 2017Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages)
11 February 2017Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages)
11 February 2017Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages)
11 February 2017Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages)
9 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3
(6 pages)
7 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3
(6 pages)
6 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 March 2015Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 (2 pages)
23 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
(6 pages)
23 March 2015Director's details changed for Aoife Helen Matthews on 1 January 2015 (2 pages)
23 March 2015Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 (2 pages)
23 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
(6 pages)
23 March 2015Director's details changed for Aoife Helen Matthews on 1 January 2015 (2 pages)
23 March 2015Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 (2 pages)
23 March 2015Director's details changed for Aoife Helen Matthews on 1 January 2015 (2 pages)
23 March 2015Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 (1 page)
23 March 2015Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 (1 page)
23 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
(6 pages)
23 March 2015Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 (1 page)
19 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
(6 pages)
26 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
(6 pages)
26 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
(6 pages)
11 February 2014Amended accounts made up to 28 February 2013 (2 pages)
11 February 2014Amended accounts made up to 28 February 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
5 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
5 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
10 December 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
31 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
1 December 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 December 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 May 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 May 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 May 2010Director's details changed for Aoife Helen O Connor on 1 January 2010 (2 pages)
10 May 2010Director's details changed for Aoife Helen O Connor on 1 January 2010 (2 pages)
10 May 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 May 2010Director's details changed for Aoife Helen O Connor on 1 January 2010 (2 pages)
15 March 2010Director's details changed for Aoife Helen O Connor on 7 February 2010 (2 pages)
15 March 2010Director's details changed for Aoife Helen O Connor on 7 February 2010 (2 pages)
15 March 2010Director's details changed for Rachel Miako Pain on 7 February 2010 (2 pages)
15 March 2010Director's details changed for Rachel Miako Pain on 7 February 2010 (2 pages)
15 March 2010Director's details changed for Rachel Miako Pain on 7 February 2010 (2 pages)
15 March 2010Director's details changed for Aoife Helen O Connor on 7 February 2010 (2 pages)
14 March 2010Register inspection address has been changed (1 page)
14 March 2010Director's details changed for Mr John Anthony Pain on 7 February 2010 (2 pages)
14 March 2010Register inspection address has been changed (1 page)
14 March 2010Director's details changed for Mr John Anthony Pain on 7 February 2010 (2 pages)
14 March 2010Director's details changed for Mr John Anthony Pain on 7 February 2010 (2 pages)
15 January 2010Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 April 2009Director's change of particulars / aoife o connor / 06/04/2009 (1 page)
6 April 2009Return made up to 07/02/09; full list of members (4 pages)
6 April 2009Return made up to 07/02/09; full list of members (4 pages)
6 April 2009Director's change of particulars / aoife o connor / 06/04/2009 (1 page)
18 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
18 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 March 2008Return made up to 07/02/08; full list of members (4 pages)
19 March 2008Return made up to 07/02/08; full list of members (4 pages)
18 March 2008Director's change of particulars / john pain / 17/03/2008 (2 pages)
18 March 2008Director's change of particulars / john pain / 17/03/2008 (2 pages)
27 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 April 2007Return made up to 07/02/07; full list of members (3 pages)
2 April 2007Return made up to 07/02/07; full list of members (3 pages)
15 September 2006Accounts for a dormant company made up to 28 February 2005 (2 pages)
15 September 2006Accounts for a dormant company made up to 28 February 2005 (2 pages)
30 August 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
30 August 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
10 August 2006Registered office changed on 10/08/06 from: 6 nottingham road london SW17 7EA (1 page)
10 August 2006Registered office changed on 10/08/06 from: 6 nottingham road london SW17 7EA (1 page)
17 February 2006Return made up to 07/02/06; full list of members (3 pages)
17 February 2006Return made up to 07/02/06; full list of members (3 pages)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005Return made up to 07/02/05; full list of members (7 pages)
23 February 2005New director appointed (2 pages)
23 February 2005New director appointed (2 pages)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Return made up to 07/02/05; full list of members (7 pages)
8 November 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
8 November 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
19 March 2004Director resigned (1 page)
19 March 2004Director resigned (1 page)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
26 February 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 February 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 April 2003Director's particulars changed (1 page)
9 April 2003Director's particulars changed (1 page)
14 March 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 March 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 February 2003Return made up to 07/02/03; full list of members (7 pages)
19 February 2003Return made up to 07/02/03; full list of members (7 pages)
29 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
29 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
5 March 2002Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 March 2002Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 July 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
3 July 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
9 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/03/01
(7 pages)
9 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/03/01
(7 pages)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
23 March 2000Accounts for a dormant company made up to 29 February 2000 (2 pages)
23 March 2000Accounts for a small company made up to 28 February 1998 (2 pages)
23 March 2000Accounts for a small company made up to 28 February 1999 (2 pages)
23 March 2000Accounts for a small company made up to 28 February 1999 (2 pages)
23 March 2000Accounts for a small company made up to 28 February 1998 (2 pages)
23 March 2000Accounts for a dormant company made up to 29 February 2000 (2 pages)
9 March 2000Ad 28/02/99-28/02/99 £ si 1@1=1 £ ic 2/3 (2 pages)
9 March 2000New secretary appointed;new director appointed (2 pages)
9 March 2000New secretary appointed;new director appointed (2 pages)
9 March 2000Ad 28/02/99-28/02/99 £ si 1@1=1 £ ic 2/3 (2 pages)
9 March 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 09/03/00
(7 pages)
9 March 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 09/03/00
(7 pages)
10 May 1999Accounts for a dormant company made up to 3 March 1998 (2 pages)
10 May 1999Accounts for a dormant company made up to 3 March 1998 (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 1998Return made up to 02/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 March 1998Director resigned (1 page)
9 March 1998Return made up to 02/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998Secretary resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1998New secretary appointed;new director appointed (2 pages)
21 January 1998New secretary appointed;new director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
12 February 1997Incorporation (18 pages)
12 February 1997Incorporation (18 pages)