| Company Name | Setdrive Limited |
|---|---|
| Company Status | Active |
| Company Number | 05296291 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Nicola Thomas |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | PR |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 River Court Upper Ground London SE1 9PB |
| Director Name | Mr Simon Peter Agace |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Exeter Road Harrow HA2 9PL |
| Director Name | Joanne Davis |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 26 March 2019(14 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 13 Carr Street Barwon Heads 3227 Victoria Australia |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | David Magni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 April 2005) |
| Role | Solicitor |
| Correspondence Address | 54 Helegan Close Orpington Kent BR6 9XH |
| Director Name | Joanne Davis |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 26 March 2019) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 13 Carr Street Barwon Heads 3227 Victoria Australia |
| Secretary Name | Nicola Thoams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 February 2008) |
| Role | PR |
| Correspondence Address | Flat 3 28 Lower Addison Gardens London W14 8BQ |
| Secretary Name | Ms Karen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 January 2022) |
| Role | Company Director |
| Correspondence Address | 43 Micawber Avenue Uxbridge Middlesex UB8 3NZ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 128 Exeter Road Harrow HA2 9PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £82,967 |
| Current Liabilities | £17,891 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
|---|---|
| 16 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 13 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 26 March 2019 | Termination of appointment of Joanne Davis as a director on 26 March 2019 (1 page) |
| 26 March 2019 | Appointment of Joanne Davis as a director on 26 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Mr Simon Peter Agace on 1 August 2017 (2 pages) |
| 9 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 17 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017 (1 page) |
| 20 March 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 20 March 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 6 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page) |
| 8 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 27 May 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 27 May 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 February 2014 | Director's details changed for Joanne Davis on 1 November 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Joanne Davis on 1 November 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Director's details changed for Joanne Davis on 1 November 2013 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Director's details changed for Mr Simon Peter Agace on 24 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Simon Peter Agace on 24 July 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Director's details changed for Ms Nicola Thomas on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Ms Nicola Thomas on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Simon Peter Agace on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Simon Peter Agace on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Simon Peter Agace on 1 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Ms Nicola Thomas on 1 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 February 2011 | Director's details changed for Joanne Davis on 30 September 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 21 February 2011 | Director's details changed for Joanne Davis on 30 September 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 26 January 2011 (1 page) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Ms Nicola Thomas on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Joanne Davis on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Nicola Thomas on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Nicola Thomas on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Joanne Davis on 2 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Joanne Davis on 2 October 2009 (2 pages) |
| 23 November 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 23 November 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 28 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 17 April 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 14 March 2008 | Return made up to 25/11/07; full list of members (4 pages) |
| 14 March 2008 | Return made up to 25/11/07; full list of members (4 pages) |
| 13 March 2008 | Director's change of particulars / nicola thomas / 01/02/2008 (2 pages) |
| 13 March 2008 | Director's change of particulars / nicola thomas / 01/02/2008 (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: flat 3 28 lower addison gardens london W14 8BQ (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: flat 3 28 lower addison gardens london W14 8BQ (1 page) |
| 1 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 9 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 9 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 3 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 26 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2005 | Ad 19/04/05-09/09/05 £ si 82966@1=82966 £ ic 1/82967 (2 pages) |
| 9 November 2005 | Ad 19/04/05-09/09/05 £ si 82966@1=82966 £ ic 1/82967 (2 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Resolutions
|
| 13 October 2005 | Nc inc already adjusted 09/09/05 (1 page) |
| 13 October 2005 | Resolutions
|
| 13 October 2005 | Nc inc already adjusted 09/09/05 (1 page) |
| 13 October 2005 | Resolutions
|
| 6 October 2005 | New director appointed (3 pages) |
| 6 October 2005 | New director appointed (3 pages) |
| 27 September 2005 | New director appointed (1 page) |
| 27 September 2005 | New director appointed (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 August 2005 | Nc inc already adjusted 19/04/05 (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Nc inc already adjusted 19/04/05 (1 page) |
| 25 May 2005 | Resolutions
|
| 25 May 2005 | Resolutions
|
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 25 November 2004 | Incorporation (20 pages) |
| 25 November 2004 | Incorporation (20 pages) |