7 St. James' Drive Management Limited

Active03316800 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
John Anthony Pain
Aoife Helen Matthews
Owned by
John Anthony Pain
Rachel Miako Pain
Aoife Helen Matthews
Accounts type
Dormant
Region
Greater London
Address
21 Brodrick Road
London
SW17 7DX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pain, John Anthony
Director · Appointed 13 February 2005
British
Born September 1968 (58)
Matthews, Aoife Helen
Director · Appointed 9 February 2004
Irish
Born December 1973 (52)
Secretary · Appointed 7 February 2000
British
Director · Appointed 7 February 2000
British
Born July 1967 (59)
Officer history (7 former)
13 February 2005
Resigned Steele, Strule as Director
13 February 2005
Appointed Pain, John Anthony as Director
9 February 2004
Appointed Matthews, Aoife Helen as Director
22 August 2003
Resigned Muscat, Julian as Director
4 July 2000
Appointed Muscat, Julian as Director
4 July 2000
Resigned Hanau, Sorrel as Director
7 February 2000
Appointed Pain, Rachel Miako as Secretary
7 February 2000
Appointed Pain, Rachel Miako as Director
2 June 1999
Resigned Hart, Nicholas as Director
2 June 1999
Resigned Hart, Nicholas as Secretary
3 February 1998
Appointed Steele, Strule as Director
11 November 1997
Appointed Hart, Nicholas as Secretary
11 November 1997
Appointed Hanau, Sorrel as Director
11 November 1997
Appointed Hart, Nicholas as Director
11 November 1997
Resigned Berman, Jeffrey Maurice as Secretary
11 November 1997
Resigned Berman, Martha Christina as Director
12 February 1997
Appointed Berman, Jeffrey Maurice as Secretary
12 February 1997
Appointed Berman, Martha Christina as Director

Ownership 3 active

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

John Anthony Pain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Aoife Helen Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1973 (52)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2025 2026 £3 £3
Balance sheet detail
20262025
Cash£3£3
Net Assets£3£3
Shareholder Funds£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company28 February 2026
9 February 2026Director's details changed
9 February 2026Change of details for a person with significant control
9 February 2026Confirmation statement with updates7 February 2026
14 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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