112 Drakefield Road Management Company

Company Registration Number: 01950752

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
112 Drakefield Road Management Company is a Private Unlimited Company first registered on 27 September 1985.

Registered Address

112 DRAKEFIELD ROAD
LONDON
SW17 8RR

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 8RR

Registration Data

Company Number

01950752

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOYLE, Russell Michael

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1976

    112 Drakefield Road
    London
    SW17 8RR

  • DE COURCY-IRELAND, Jonathan Laurence Stanley

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BZ
    England

  • FLAMMARION, Adrien

    Director

    Appointed on 24 March 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1984

    112 Drakefield Road
    London
    SW17 8RR

  • BOYLE, Brenda

    Secretary

    Appointed on 4 May 1991

    Resigned on 11 October 2002

    112 Drakefield Road
    Tooting Bec
    London
    SW17 8RR

  • CHEUNG, Christine Gaik-San

    Secretary

    Appointed on 6 August 2012

    Resigned on 3 March 2014

    112 Drakefield Road
    London
    SW17 8RR

  • COWAN, Nicola Jane

    Secretary

    Appointed on 8 August 2005

    Resigned on 6 August 2012

    Flat 2
    112 Drakefield Road
    London
    SW17 8RR

  • JAMOTTE, Karin Ghislaine

    Secretary

    Appointed on 11 October 2002

    Resigned on 8 August 2005

    Flat 3
    112 Drakefield Road
    London
    SW17 8RR

  • LARKINS, Derik Henry Hood, Secretary

    Secretary

    Resigned on 30 May 1991

    112 Drakefield Road
    London
    SW17 8RR

  • LIDDLE, Claire Tracey

    Secretary

    Appointed on 3 March 2014

    Resigned on 24 March 2016

    112 Drakefield Road
    London
    SW17 8RR

  • AITKEN, Fiona Elizabeth

    Director

    Appointed on 20 April 1995

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: September 1965

    Flat 3
    112 Drakefield Road
    Tooting
    London
    SW17 8RR

  • BOYLE, Brenda

    Director

    Appointed on 27 March 2007

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    112 Drakefield Road
    Tooting Bec
    London
    SW17 8RR

  • BOYLE, Brenda

    Director

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Typist

    Month of birth: April 1945

    112 Drakefield Road
    Tooting Bec
    London
    SW17 8RR

  • BOYLE, Michael Edward James

    Director

    Appointed on 1 May 1991

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Technician

    Month of birth: March 1945

    112 Drakefield Road
    London
    SW17 8RR

  • CHEUNG, Christine Gaik-San

    Director

    Appointed on 6 August 2012

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1981

    112 Drakefield Road
    London
    SW17 8RR

  • COWAN, Nicola Jane

    Director

    Appointed on 8 August 2005

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    Flat 2
    112 Drakefield Road
    London
    SW17 8RR

  • FOPTUIN, Phoebe Juliet, Director

    Director

    Resigned on 11 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    112 Drakefield Road
    London
    SW17 8RR

  • JAMOTTE, Karin Ghislaine

    Director

    Appointed on 11 October 2002

    Resigned on 7 December 2005

    Nationality: Belgian

    Occupation: Pa

    Month of birth: April 1951

    Flat 3
    112 Drakefield Road
    London
    SW17 8RR

  • LARKINS, Carol Ann, Director

    Director

    Resigned on 30 May 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1958

    112 Drakefield Road
    London
    SW17 8RR

  • LARKINS, Derik Henry Hood, Secretary

    Director

    Resigned on 30 May 1991

    Nationality: British

    Occupation: Office Specialist

    Month of birth: October 1953

    112 Drakefield Road
    London
    SW17 8RR

  • LIDDLE, Claire Tracey

    Director

    Appointed on 3 November 2012

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Legal Personal Adviser

    Month of birth: March 1983

    Flat 2
    112
    Drakefield Road
    London
    SW17 8RR
    England

  • MILLAR, Thomas Pragnell Burns

    Director

    Appointed on 30 May 1991

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    112 Drakefield Road
    London
    SW17 8RR

  • PURSELL, Robert John

    Director

    Appointed on 27 March 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    Flat 3
    112 Drakefield Road Tooting Bec
    London
    SW17 8RR

  • ROBERTSHAW, James Edward

    Director

    Appointed on 11 October 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1951

    Flat 3
    112 Drakefield Road
    London
    SW17 8RR

  • VALLE, Oscar

    Director

    Appointed on 11 October 2002

    Resigned on 1 June 2005

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: November 1966

    Flat 2 112 Drakefield Road
    Tooting Bec
    London
    SW17 8RR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FE3CJ. Transaction: MzE0Nzk4NDc4NGFkaXF6a2N4.

  2. 5 May 2016 Appointment of Mr Adrien Flammarion as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X56CPN94. Transaction: MzE0Nzg3MTc3OGFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of Claire Tracey Liddle as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X56A6MRV. Transaction: MzE0NzgwMTgzOWFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Claire Tracey Liddle as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X56A6MQZ. Transaction: MzE0NzgwMTgzMGFkaXF6a2N4.

  5. 2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46JODJT. Transaction: MzEyMjQ1Mjk2M2FkaXF6a2N4.

  6. 17 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X382K0G1. Transaction: MzEwMDIyMjg1OGFkaXF6a2N4.

  7. 17 March 2014 Appointment of Mrs Claire Tracey Liddle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33VP2DK. Transaction: MzA5NjM5NjEzNGFkaXF6a2N4.

  8. 17 March 2014 Termination of appointment of Christine Cheung as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VP2AP. Transaction: MzA5NjM5NjEyMmFkaXF6a2N4.

  9. 17 March 2014 Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X33VP27L. Transaction: MzA5NjM5NjEwNWFkaXF6a2N4.

  10. 12 March 2014 Appointment of Mr Jonathan Laurence Stanley De Courcy-Ireland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33ITAC8. Transaction: MzA5NjE2MDI0N2FkaXF6a2N4.

  11. 12 March 2014 Termination of appointment of Christine Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33ITA5X. Transaction: MzA5NjE2MDIxNWFkaXF6a2N4.

  12. 9 March 2014 Secretary's details changed for Miss Christine Gaik-San Cheung on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH03. Barcode: X33AX1OW. Transaction: MzA5NTkyOTAxN2FkaXF6a2N4.

  13. 20 August 2013 Appointment of Mr Russell Michael Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F552Q0. Transaction: MzA4MzU3Njg2NmFkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Brenda Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F552KR. Transaction: MzA4MzU3Njg0NGFkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28DYFV5. Transaction: MzA3Nzk4MDk5NWFkaXF6a2N4.

  16. 14 May 2013 Director's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28DYFUX. Transaction: MzA3Nzk4MDk5MGFkaXF6a2N4.

  17. 14 May 2013 Secretary's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X28DYFUH. Transaction: MzA3Nzk4MDk4OWFkaXF6a2N4.

  18. 14 May 2013 Director's details changed for Brenda Boyle on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28DYFUP. Transaction: MzA3Nzk4MDk4N2FkaXF6a2N4.

  19. 15 February 2013 Appointment of Mrs Claire Tracey Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227EJ9N. Transaction: MzA3Mjg2ODc0MGFkaXF6a2N4.

  20. 14 February 2013 Termination of appointment of Nicola Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227EJ3S. Transaction: MzA3Mjg2ODcxN2FkaXF6a2N4.

  21. 8 August 2012 Appointment of Miss Christine Gaik-San Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW25NF. Transaction: MzA2MjExNjUxNWFkaXF6a2N4.

  22. 8 August 2012 Termination of appointment of Nicola Cowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW272Q. Transaction: MzA2MjExNzA5MGFkaXF6a2N4.

  23. 8 August 2012 Appointment of Miss Christine Gaik-San Cheung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EW26TT. Transaction: MzA2MjExNzAwN2FkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y7YE9. Transaction: MzA1ODI4Njc5M2FkaXF6a2N4.

  25. 23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XP7ZHUDG. Transaction: MzAzNzU5MDU3NWFkaXF6a2N4.

  26. 18 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XJONEKXM. Transaction: MzAxNzgzOTQyNmFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Nicola Jane Cowan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJONCKXK. Transaction: MzAxNzgzOTEwMGFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Brenda Boyle on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJONBKXJ. Transaction: MzAxNzgzOTA5N2FkaXF6a2N4.

  29. 18 June 2010 Termination of appointment of Robert Pursell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJONDKXL. Transaction: MzAxNzgzOTEwMmFkaXF6a2N4.

  30. 28 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGII3A7X. Transaction: MjAzMzg2NjExMWFkaXF6a2N4.

  31. 28 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34N202V. Transaction: MjAwNjA4MTI2NmFkaXF6a2N4.

  32. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2NTc0MGFkaXF6a2N4.

  33. 6 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2MzgxNGFkaXF6a2N4.

  34. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyODMxOGFkaXF6a2N4.

  35. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1MDkwNGFkaXF6a2N4.

  36. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzNDY5MmFkaXF6a2N4.

  37. 14 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNDQ5OGFkaXF6a2N4.

  38. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxODk2MmFkaXF6a2N4.

  39. 30 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5MjE1MWFkaXF6a2N4.

  40. 27 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MDQxMGFkaXF6a2N4.

  41. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwODE4MmFkaXF6a2N4.

  42. 26 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MDk0MWFkaXF6a2N4.

  43. 29 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyOTk5M2FkaXF6a2N4.

  44. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4NTEyOGFkaXF6a2N4.

  45. 17 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIwMTEwN2FkaXF6a2N4.

  46. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY1NTEwOWFkaXF6a2N4.

  47. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzOTI5N2FkaXF6a2N4.

  48. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4MjM2NmFkaXF6a2N4.

  49. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU2ODE3NGFkaXF6a2N4.

  50. 29 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NzE4OWFkaXF6a2N4.

  51. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNzI0M2FkaXF6a2N4.

  52. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgwNjkzN2FkaXF6a2N4.

  53. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwOTcwMWFkaXF6a2N4.

  54. 22 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NjQyOGFkaXF6a2N4.

  55. 3 June 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1OTI5NGFkaXF6a2N4.

  56. 4 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxNjA0MmFkaXF6a2N4.

  57. 4 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4ODkwMWFkaXF6a2N4.

  58. 2 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMTk0OGFkaXF6a2N4.

  59. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjM4MzkyM2FkaXF6a2N4.

  60. 24 May 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4ODIwNGFkaXF6a2N4.

  61. 4 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMTU2OWFkaXF6a2N4.

  62. 5 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIwMDU2MmFkaXF6a2N4.

  63. 5 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4ODY1NWFkaXF6a2N4.

  64. 8 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk2NzQ3OGFkaXF6a2N4.

  65. 8 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM1MTQ5MGFkaXF6a2N4.

  66. 8 June 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NDA2OGFkaXF6a2N4.

  67. 16 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTk0MDk1NmFkaXF6a2N4.

  68. 16 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjY5MTk1NmFkaXF6a2N4.

  69. 20 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTU1MTcwN2FkaXF6a2N4.

  70. 20 May 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTE5Mzk1NmFkaXF6a2N4.

  71. 24 November 1989 Certificate of re-registration from Limited to Unlimited

    Category: Change of name. Type: CERT3. Transaction: MDE0MTkxNzQwNGFkaXF6a2N4.

  72. 24 November 1989 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDA2NTM3MDAwM2FkaXF6a2N4.

  73. 24 November 1989 Declaration of assent for reregistration to UNLTD

    Category: Reregistration. Type: 49(8)(b). Transaction: MDAxNDE5MzY2OWFkaXF6a2N4.

  74. 24 November 1989 Members' assent for rereg from LTD to UNLTD

    Category: Reregistration. Type: 49(8)(a). Transaction: MDA3MDQ3ODk5NmFkaXF6a2N4.

  75. 24 November 1989 Application for reregistration from LTD to UNLTD

    Category: Reregistration. Type: 49(1). Transaction: MDAwOTI5OTkyMGFkaXF6a2N4.

  76. 10 October 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0MzIxODc2OGFkaXF6a2N4.

  77. 27 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MzEwNDg1NGFkaXF6a2N4.

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