Company Information for SETDRIVE LIMITED
128 EXETER ROAD, HARROW, HA2 9PL,
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Company Registration Number
05296291
Private Limited Company
Active |
Company Name | |
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SETDRIVE LIMITED | |
Legal Registered Office | |
128 EXETER ROAD HARROW HA2 9PL Other companies in HA2 | |
Company Number | 05296291 | |
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Company ID Number | 05296291 | |
Date formed | 2004-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 11:25:05 |
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Registered address | Last known status | Formation date | ||
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SETDRIVE NETWORKS LIMITED | 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR | Dissolved | Company formed on the 2008-07-02 |
Officer | Role | Date Appointed |
---|---|---|
KAREN JONES |
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SIMON PETER AGACE |
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JOANNE DAVIS |
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NICOLA THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA THOAMS |
Company Secretary | ||
DAVID MAGNI |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMI PASSI LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-01-13 | |
120 EDITH ROAD LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
FOXHILL ASSOCIATES LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-09-30 | |
LONDON AND OXFORD PROPERTIES LIMITED | Director | 1999-01-04 | CURRENT | 1998-03-05 | Active | |
M WINKWORTH PLC | Director | 1992-09-15 | CURRENT | 1974-11-05 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Simon Peter Agace as a person with significant control on 2023-01-01 | ||
Director's details changed for Mr Simon Peter Agace on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Karen Jones on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Jones on 2022-01-01 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Peter Agace on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED JOANNE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 82967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 82967 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 82967 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 82967 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joanne Davis on 2013-11-01 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Peter Agace on 2012-07-24 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THOMAS / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER AGACE / 01/12/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THOMAS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 02/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMAS / 01/02/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FLAT 3 28 LOWER ADDISON GARDENS LONDON W14 8BQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 19/04/05-09/09/05 £ SI 82966@1=82966 £ IC 1/82967 | |
RES04 | NC INC ALREADY ADJUSTED 09/09/05 | |
RES04 | £ NC 82966/82967 09/09/ | |
123 | NC INC ALREADY ADJUSTED 09/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
123 | NC INC ALREADY ADJUSTED 19/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-05-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETDRIVE LIMITED
Called Up Share Capital | 2012-11-30 | £ 82,967 |
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Called Up Share Capital | 2011-11-30 | £ 82,967 |
Fixed Assets | 2012-11-30 | £ 100,858 |
Fixed Assets | 2011-11-30 | £ 100,858 |
Shareholder Funds | 2012-11-30 | £ 82,967 |
Shareholder Funds | 2011-11-30 | £ 82,967 |
Tangible Fixed Assets | 2012-11-30 | £ 100,858 |
Tangible Fixed Assets | 2011-11-30 | £ 100,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SETDRIVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SETDRIVE LIMITED | Event Date | 2006-05-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |