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74 St James' Drive Limited

74 St James' Drive Limited is an active company incorporated on 28 September 1995 with the registered office located in London, Greater London. 74 St James' Drive Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03107548
Private limited company
Age
30 years
Incorporated 28 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
74a St James Drive
Tooting
London
SW17 7RR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jun 1972
PSC • Director • Irish • Lives in UK • Born in Oct 1993
Director • Irish • Lives in UK • Born in May 1993
Director • British • Lives in England • Born in Jul 1995
Mr Sean Hunter Maclachlan
PSC • Northern Irish • Lives in Ireland • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.08K
Increased by £902 (+41%)
Total Liabilities
-£2.54K
Increased by £751 (+42%)
Net Assets
£533
Increased by £151 (+40%)
Debt Ratio (%)
83%
Increased by 0.24% (0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Nina Krliu Resigned
1 Year 11 Months Ago on 8 Dec 2023
Nina Krliu (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
John Mark Geary (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Kate O'neill (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Mr John Mark Geary Appointed
1 Year 11 Months Ago on 8 Dec 2023
Ms Kate O'neill Appointed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 28 September 2024
Submitted on 25 Jun 2025
Second filing for the appointment of Miss Kate O'neill as a director
Submitted on 8 Oct 2024
Second filing for the appointment of Mr John Mark Geary as a director
Submitted on 8 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 19 Jul 2024
Cessation of Nina Krliu as a person with significant control on 8 December 2023
Submitted on 21 Mar 2024
Termination of appointment of Nina Krliu as a director on 8 December 2023
Submitted on 21 Mar 2024
Notification of Kate O'neill as a person with significant control on 8 December 2023
Submitted on 13 Dec 2023
Notification of John Mark Geary as a person with significant control on 8 December 2023
Submitted on 13 Dec 2023
Repayment History
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