Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
5 St James's Drive (Wandsworth) Ltd
- Incorporated
- 25 June 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Walter BuchmannJordan Martin HedgelandAlix Lauranne Bénédicte Lagasse
- Controlled by
- Robert Fraser Newell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5A St James's DriveLondonSW17 7RN
Officers 5 active
Officer details are public data from the Companies House register.
Buchmann, Andrew Walter
Secretary · Appointed 19 February 2026
Buchmann, Andrew Walter
Director · Appointed 31 July 2025
British
Born May 1974 (52)
Hedgeland, Jordan Martin
Director · Appointed 18 July 2025
British
Born January 1982 (44)
Lagasse, Alix Lauranne Bénédicte
Director · Appointed 17 July 2025
Belgian
Born November 1991
Director · Appointed 25 June 2014
British
Born May 1943 (83)
Officer history (2 former)
19 February 2026
Appointed Buchmann, Andrew Walter as Secretary
19 February 2026
Resigned Newell, Robert Fraser as Secretary
31 July 2025
Appointed Buchmann, Andrew Walter as Director
18 July 2025
Appointed Hedgeland, Jordan Martin as Director
18 July 2025
Resigned Newell, Shanaz as Director
17 July 2025
Appointed Lagasse, Alix Lauranne Bénédicte as Director
25 June 2014
25 June 2014
Appointed Newell, Shanaz as Director
25 June 2014
Appointed Newell, Robert Fraser as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1943 (83)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 19 February 2026 | Termination of appointment of a secretary | |||
| 19 February 2026 | Appointment of a secretary | |||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 31 July 2025 | Appointment of a director |
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