| Company Name | 5 St James's Drive (Wandsworth) Ltd |
|---|---|
| Directors | Shanaz Newell and Robert Fraser Newell |
| Company Status | Active |
| Company Number | 09102666 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 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 | Shanaz Newell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a St James's Drive London SW17 7RN |
| Director Name | Robert Fraser Newell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a St James's Drive London SW17 7RN |
| Secretary Name | Robert Fraser Newell |
|---|---|
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a St James's Drive London SW17 7RN |
Contact
| Website | www.zoopla.co.uk |
|---|---|
| Telephone | 07 110467716 |
| Telephone region | Mobile |
Location
| Registered Address | 5a St James's Drive London SW17 7RN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Fraser Newell 50.00% Ordinary |
|---|---|
| 2 at £1 | Shanaz Newell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
|---|---|
| 5 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 23 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 9 July 2017 | Notification of Robert Fraser Newell as a person with significant control on 1 January 2017 (2 pages) |
| 9 July 2017 | Notification of Robert Fraser Newell as a person with significant control on 1 January 2017 (2 pages) |
| 9 July 2017 | Notification of Robert Fraser Newell as a person with significant control on 9 July 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 8 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|