74 St James' Drive Limited

Active03107548 Private limited company

Incorporated: 28 September 1995 (31 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Kate O'Neill
John Mark Geary
Scarlett Maclachlan
Owned by: Kate O'Neill
John Mark Geary
Sean Hunter Maclachlan
Accounts type: Micro entity
Region: Greater London
Address: 74A St James Drive
Tooting
London
SW17 7RR

Filing status

Accounts due: 28 June 2027
Last accounts: 28 September 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Neill, Kate

Director · Appointed 8 December 2023

Irish

Born October 1992 (34)

Geary, John Mark

Director · Appointed 8 December 2023

Irish

Born May 1993 (33)

Maclachlan, Scarlett

Director · Appointed 18 August 2023

British

Born July 1995 (31)

Officer history (19 former)

3 April 2026

Resigned Hassan, Salimah as Director

8 December 2023

Resigned Krliu, Nina as Director

8 December 2023

Appointed Geary, John Mark as Director

8 December 2023

Appointed O'Neill, Kate as Director

18 August 2023

Resigned Maclachlan, Sean as Director

18 August 2023

Resigned Hewitson, Christopher as Director

18 August 2023

Appointed Maclachlan, Scarlett as Director

25 June 2021

Appointed Krliu, Nina as Director

25 June 2021

Resigned Bowden, Joanna Louise as Director

25 June 2021

Appointed Hewitson, Christopher as Director

10 May 2021

Appointed Maclachlan, Sean as Director

15 February 2021

Appointed Hassan, Salimah as Director

30 June 2017

Resigned Grant, William David as Director

10 October 2015

Resigned Bowden, Matthew as Secretary

23 July 2012

Appointed Grant, William David as Director

20 October 2011

Resigned Miller, Steven David as Secretary

10 October 2011

Appointed Bowden, Matthew as Secretary

2 December 2006

Appointed Miller, Steven David as Secretary

1 December 2006

Resigned Decimal Place Registrars Limited as Corporate Secretary

29 September 2005

Resigned Skeldon, Paul Jonathan as Director

29 September 2005

Resigned Wilson, Karen Tracey as Director

15 October 2004

Resigned Barbour, Iain Rawdon as Director

12 October 2004

Appointed Bowden, Joanna Louise as Director

4 September 2004

Resigned Skeldon, Paul Jonathan as Secretary

4 September 2004

Appointed Decimal Place Registrars Limited as Corporate Secretary

11 December 2003

Appointed Wilson, Karen Tracey as Director

1 July 2002

Appointed Barbour, Iain Rawdon as Director

1 July 2002

Resigned Brazier, Simon as Director

25 October 1999

Appointed Brazier, Simon as Director

25 October 1999

Resigned Remington, Margaret Ruth as Director

25 October 1999

Resigned Kingsland (Services) Limited as Corporate Secretary

25 October 1999

Resigned Remington, Margaret Ruth as Secretary

13 September 1999

Appointed Skeldon, Paul Jonathan as Director

13 September 1999

Appointed Skeldon, Paul Jonathan as Secretary

6 July 1998

Resigned Kaye, Christopher Colin Vernon as Director

19 November 1997

Resigned Duala, Kevin Francis as Director

14 November 1995

Appointed Kingsland (Services) Limited as Corporate Secretary

28 September 1995

Appointed Duala, Kevin Francis as Director

28 September 1995

Appointed Kaye, Christopher Colin Vernon as Director

28 September 1995

Appointed Remington, Margaret Ruth as Secretary

28 September 1995

Appointed Remington, Margaret Ruth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kate O'Neill

Individual · Notified 8 December 2023

Owns 25–50% of shares

Irish

Born October 1993 (33)

John Mark Geary

Individual · Notified 8 December 2023

Owns 25–50% of shares

Irish

Born May 1993 (33)

Sean Hunter Maclachlan

Individual · Notified 1 October 2017

Owns 25–50% of shares

Northern Irish

Born May 1959 (67)

Former controllers (5)

16 June 2024

Ceased Salimah Hassan — Owns 25–50% of shares

8 December 2023

Ceased Nina Krliu — Owns 25–50% of shares

11 October 2021

Ceased Chris Hewitson — Owns 25–50% of shares

28 May 2021

Ceased Joanna Louise Bowden — Owns 25–50% of shares

15 December 2020

Ceased Benjamin Michael David Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets: £129

Debt Ratio: 96%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0
Current Assets	£3,232	£3,077	£2,175	£2,550	£4,671	£5,471	£5,033
Creditors (< 1 year)	£3,103	£2,544	£1,793	£1,196	£1,225	£1,500	£1,273
Net Current Assets	£129	£533	£382	£1,354	£3,446	£3,971	£3,760
Net Assets	£129	£533	£382	£1,354	£3,446	£3,971	£3,760
Shareholder Funds	£129	£533	£382	£1,354	£3,446	£3,971	£3,760