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5 St James's Drive (Wandsworth) Ltd

5 St James's Drive (Wandsworth) Ltd is a dormant company incorporated on 25 June 2014 with the registered office located in London, Greater London. 5 St James's Drive (Wandsworth) Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09102666
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5a St James's Drive
London
SW17 7RN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Retired • British • Lives in UK • Born in May 1943
Director • Retired • British • Lives in UK • Born in May 1945
Director • Lawyer • British • Lives in England • Born in May 1974
Director • Project Manager (Construction) • British • Lives in UK • Born in Jan 1982
Director • Violinist • Belgian • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Of Hope Foundation
Robert Fraser Newell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Walter Buchmann Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Jordan Martin Hedgeland Appointed
1 Month Ago on 18 Jul 2025
Shanaz Newell Resigned
1 Month Ago on 18 Jul 2025
Ms Alix Lauranne Bénédicte Lagasse Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Appointment of Mr Andrew Walter Buchmann as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Shanaz Newell as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Jordan Martin Hedgeland as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Ms Alix Lauranne Bénédicte Lagasse as a director on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Mar 2024
Repayment History
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