25 Draycott Place Limited

Company Registration Number: 01016942

Company registered in England and Wales

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25 Draycott Place Limited is a Private Company Limited by Shares first registered on 7 July 1971. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

01016942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £411,750£0£0£0£59,692£59,692
Current Assets £145,530£499,764£456,993£419,225£4,700£0
of which Cash £59,725£0£0£0£0£0
Total Assets £557,280£499,764£456,993£419,225£64,392£59,692
Current Liabilities £71,496£195,812£184,024£170,342£14,598£13,299
Net Current Assets £74,034£303,952£272,969£248,883£-9,898£-13,299
Total Net Worth £485,784£438,344£407,361£383,275£49,794£46,393

Previous Names

No previous names

Company Officers

  • DAVIES, Jeremy Hugh

    Secretary

     

    Nationality: British

    Occupation: Company Director/Solicitor

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • DAVIES, Jeremy Hugh

    Director

     

    Nationality: British

    Occupation: Company Director/Solicitor

    Month of birth: February 1955

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • STEVENSON, Timothy John Champion

    Director

     

    Nationality: British

    Occupation: Company Director/Surveyor

    Month of birth: March 1956

    4 Mortlake Road
    Richmond
    Surrey
    TW9 3JA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG5WG. Transaction: MzE2MTU1Nzg4MmFkaXF6a2N4.

  2. 11 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B092O9. Transaction: MzE1MjY3MzE5MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSNLS. Transaction: MzEzODI5MzU0NGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN63U. Transaction: MzEzNDI3OTM5OGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWJPM. Transaction: MzExMzcyMzU5NmFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBEUH. Transaction: MzExMDYyMTEzN2FkaXF6a2N4.

  7. 19 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODQ0MzY1MWFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35ZGCIQ. Transaction: MzA5ODQ0MzYxN2FkaXF6a2N4.

  9. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MTc0OWFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BRKA. Transaction: MzA4Nzk4OTcyNGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179WEA. Transaction: MzA3MjA3OTU2NWFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH2PE. Transaction: MzA2NjgyMzk3NmFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1TCY. Transaction: MzA0OTg0NjI5MGFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBLKMZ86. Transaction: MzA0NzEwMDA0NmFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUKY9QCX. Transaction: MzAyOTg5NzcxNGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUPD1OSA. Transaction: MzAyNjM3NzM3MWFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZH5H3Q. Transaction: MzAwODQ5MDE1MGFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XUNWIEMS. Transaction: MzAwMzAwOTQzN2FkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Mr Jeremy Hugh Davies on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUNWGEMQ. Transaction: MzAwMTkxNjEzNGFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Timothy John Champion Stevenson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUNWHEMR. Transaction: MzAwMTkxNjEzNWFkaXF6a2N4.

  21. 2 November 2009 Secretary's details changed for Jeremy Hugh Davies on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XUNWFEMP. Transaction: MzAwMTkxNjEzMmFkaXF6a2N4.

  22. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGTR76QD. Transaction: MjAyNDA0MzM1OWFkaXF6a2N4.

  23. 19 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CBS4YK. Transaction: MjAxODMxNzM1MmFkaXF6a2N4.

  24. 13 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MTI1NGFkaXF6a2N4.

  25. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzYyNWFkaXF6a2N4.

  26. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NzQyOGFkaXF6a2N4.

  27. 14 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNTM5NmFkaXF6a2N4.

  28. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODgzNjMxNGFkaXF6a2N4.

  29. 15 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2NjYwNWFkaXF6a2N4.

  30. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc2Njg0MmFkaXF6a2N4.

  31. 15 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0MTU0NmFkaXF6a2N4.

  32. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA2MjUwNWFkaXF6a2N4.

  33. 3 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNjI0MmFkaXF6a2N4.

  34. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzE0OTc1N2FkaXF6a2N4.

  35. 6 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNDcxMmFkaXF6a2N4.

  36. 29 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjA1MDk0OGFkaXF6a2N4.

  37. 13 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MDA1M2FkaXF6a2N4.

  38. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQ2OTc4OGFkaXF6a2N4.

  39. 26 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxNDY2NWFkaXF6a2N4.

  40. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjUwNTI3NWFkaXF6a2N4.

  41. 23 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNTIwMmFkaXF6a2N4.

  42. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzE0NTYyMmFkaXF6a2N4.

  43. 18 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5ODg2N2FkaXF6a2N4.

  44. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODUwMTg5NWFkaXF6a2N4.

  45. 10 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4NDU1NmFkaXF6a2N4.

  46. 10 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc2MTIzOGFkaXF6a2N4.

  47. 1 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxOTE5MWFkaXF6a2N4.

  48. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTk3NjkwOWFkaXF6a2N4.

  49. 20 October 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMjk2NWFkaXF6a2N4.

  50. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzY0OTMyMWFkaXF6a2N4.

  51. 20 October 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTkyNDc0N2FkaXF6a2N4.

  52. 8 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODY0NjM1M2FkaXF6a2N4.

  53. 29 October 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2OTg0NmFkaXF6a2N4.

  54. 22 October 1992 Return made up to 31/10/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTIzNjE4NWFkaXF6a2N4.

  55. 8 October 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTEyNjI4MmFkaXF6a2N4.

  56. 23 September 1992 Registered office changed on 23/09/92 from: 16 brunel way thetford norfolk IP24 1HH

    Category: Address. Type: 287. Transaction: MDE1MjY0Njk3OWFkaXF6a2N4.

  57. 23 September 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzk1NjIzMGFkaXF6a2N4.

  58. 18 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTU0NjAzNGFkaXF6a2N4.

  59. 18 September 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzcwNDcxNmFkaXF6a2N4.

  60. 27 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODE0ODY3NWFkaXF6a2N4.

  61. 24 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMzAyNTE5N2FkaXF6a2N4.

  62. 24 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNzA0NDQ2MWFkaXF6a2N4.

  63. 20 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzM1NTI5MmFkaXF6a2N4.

  64. 10 March 1992 Registered office changed on 10/03/92 from: unit b, western trading estate trading estate road park royal road london NW10 7LY

    Category: Address. Type: 287. Transaction: MDEzNjc1OTkzMGFkaXF6a2N4.

  65. 9 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjkzMjgzOWFkaXF6a2N4.

  66. 7 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjQ0OTg3MWFkaXF6a2N4.

  67. 7 November 1991 Registered office changed on 07/11/91

    Category: Annual return. Type: 363(287). Transaction: MDEzNjMzMTUwM2FkaXF6a2N4.

  68. 14 June 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1OTkwOTg5M2FkaXF6a2N4.

  69. 11 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjM5ODU0M2FkaXF6a2N4.

  70. 6 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzYyMDAxMWFkaXF6a2N4.

  71. 6 April 1990 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAyOTYwMTUwMWFkaXF6a2N4.

  72. 6 April 1990 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA3NTIzNjM1OWFkaXF6a2N4.

  73. 6 April 1990 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA0NTE2ODAyN2FkaXF6a2N4.

  74. 27 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDEyMjk5NGFkaXF6a2N4.

  75. 17 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTUyMDc0MGFkaXF6a2N4.

  76. 9 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTczODY4NWFkaXF6a2N4.

  77. 12 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDc2OTUxN2FkaXF6a2N4.

  78. 12 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjc5MDM5MWFkaXF6a2N4.

  79. 30 August 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE1NTQwOTc4MGFkaXF6a2N4.

  80. 30 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI4MzUyM2FkaXF6a2N4.

  81. 15 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc2NDc1N2FkaXF6a2N4.

  82. 14 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODA2ODA3N2FkaXF6a2N4.

  83. 17 October 1988 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjM5ODI3MmFkaXF6a2N4.

  84. 25 August 1988 Registered office changed on 25/08/88 from: 222-225 strand london WC2R 1BQ

    Category: Address. Type: 287. Transaction: MDA5NDYxMzk1MWFkaXF6a2N4.

  85. 1 October 1987 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyODYyMzk1NWFkaXF6a2N4.

  86. 21 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxNzQxNDMyNWFkaXF6a2N4.

  87. 21 August 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDc0MTMwN2FkaXF6a2N4.

  88. 8 August 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA2NjY1Njg3N2FkaXF6a2N4.

  89. 8 August 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDY3MDM2N2FkaXF6a2N4.

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