Menna Overview
Here’s a quick overview of SETDRIVE LIMITED 👀 — a Harrow based business that started in 2004.
SETDRIVE LIMITED
- Company statusactive
- Company No05296291
- Age21 years 8 months Incorporated 25 November 2004
- Officers3
Address
128 Exeter Road, Harrow, HA2 9PL, England
SETDRIVE LIMITED is an active company incorporated on 25 November 2004 and based in Harrow, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGACE, Simon Peter | director | Nov 1942 | 19 Apr 2005 |
| DAVIS, Joanne | director | Apr 1953 | 26 Mar 2019 |
| THOMAS, Nicola | director | Jan 1972 | 07 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Peter Agace | Nov 1942 | 06 Apr 2016 |
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AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
AGACE, Simon Peter are mutual persons.
THOMAS, Nicola are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
JONES, Karen are mutual persons.
JONES, Karen are mutual persons.
JONES, Karen are mutual persons.
JONES, Karen are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
M WINKWORTH PLC
AGACE, Simon Peter are mutual persons.
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Menna Overview
Here’s a quick overview of SETDRIVE LIMITED 👀 — a Harrow based business that started in 2004.