44 Drury Lane Limited

Company Registration Number: 02321858

Company registered in England and Wales

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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.
44 Drury Lane Limited is a Private Company Limited by Shares first registered on 25 November 1988.

Registered Address

59 ST MARTINS LANE
LONDON
WC2N 4JS

There are 60 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

02321858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£46,683£0£0£46,683£46,683£46,683
Current Assets £78,536£73,624£61,928£54,544£46,853£50,496£45,669£47,507£47,025£41,157£41,057£44,496
of which Cash £78,536£73,624£61,928£54,544£45,942£50,203£45,669£47,507£46,702£41,157£41,057£44,496
Total Assets £78,536£73,624£61,928£54,544£46,853£50,496£92,352£47,507£47,025£87,840£87,740£91,179
Current Liabilities £78,514£73,602£61,906£54,522£46,831£50,474£45,647£47,485£47,003£41,135£41,035£44,474
Net Current Assets £22£22£22£22£22£22£22£22£22£22£22£22
Total Net Worth £46,705£46,705£46,705£46,705£46,705£46,705£46,705£46,705£46,705£46,705£46,705£46,705

Previous Names

No previous names

Company Officers

  • OBRART, David Adrian

    Secretary

     

    59 St Martins Lane
    London
    WC2N 4JS

  • AASBERG, Julia Ann Schmidt

    Director

    Appointed on 20 November 2012

     

    Nationality: Usa

    Occupation: Insurance Underwriter

    Month of birth: August 1959

    Apt. 14
    44 Drury Lane
    London
    WC2B 5RX
    United Kingdom

  • BENSON, Maureen Theresa

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Appartment 7 44 Drury Lane
    London
    WC2B 5RX

  • WOODHOUSE, Kenneth Sidney

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Apartment 6
    44 Drury Lane
    London
    W6

  • DEBUSE, Derek Charles

    Director

    Appointed on 14 November 1995

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1944

    17 Garden Court
    44 Drury Lane
    London
    WC2B 5RX

  • DEVEREUX, Denise Kathleen

    Director

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1950

    44 Drury Lane
    London
    WC2B 5RX

  • FARNSWORTH, Elta Joanne

    Director

    Resigned on 4 August 1997

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: June 1951

    44 Drury Lane
    London
    WC2B 5RX

  • HALL, John Patrick

    Director

    Resigned on 27 February 2001

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: October 1936

    1717 Main Street
    Suite 4100
    Dallas
    Texas 75201-4605
    Usa

  • HANSON, Christopher John

    Director

    Appointed on 24 November 1997

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1944

    The Shaw
    Brasted Chart
    Westerham
    Kent
    TN16 1LX

  • KEOHANE, Thomas

    Director

    Appointed on 9 January 1992

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1943

    Garden Court 44 Drury Lane
    London
    WC2B 5RX

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAYWW. Transaction: MzE2MzQyNDMzM2FkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHNXZU. Transaction: MzE2MjAzODg4NWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC15SO. Transaction: MzEzNzYxMzMyOGFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0RYPL. Transaction: MzEzNTE5NDM4NmFkaXF6a2N4.

  5. 18 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: A3MIUE2X. Transaction: MzExMzU4NDUyOGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYU8A. Transaction: MzExMzE0OTkxM2FkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM17RL. Transaction: MzA5MTY0ODA2NmFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCERCR. Transaction: MzA5MDgxMjE4N2FkaXF6a2N4.

  9. 28 August 2013 Appointment of Mrs Julia Ann Schmidt Aasberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPM29M. Transaction: MzA4Mzk3Njk4OGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X21RWD82. Transaction: MzA3MjUxMDgwMGFkaXF6a2N4.

  11. 8 February 2013 Termination of appointment of Derek Debuse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RWD7U. Transaction: MzA3MjUxMDc2N2FkaXF6a2N4.

  12. 8 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: A1ORZKSA. Transaction: MzA3MDczNDI5MWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGORQZM3. Transaction: MzA0Nzk2OTc4MmFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKP9TWL2. Transaction: MzA0MjA5NDk5MmFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A34TOPUH. Transaction: MzAyODc1ODQ5MmFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X7AR6PWW. Transaction: MzAyODY5NjQ0N2FkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XGONNHF7. Transaction: MzAwOTI4NzEzM2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Derek Charles Debuse on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGONLHF5. Transaction: MzAwOTI4NjMyN2FkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Maureen Theresa Benson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGONKHF4. Transaction: MzAwOTI4NjMyNmFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGONMHF6. Transaction: MzAwOTI4NjE3N2FkaXF6a2N4.

  21. 13 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0UBBFJO. Transaction: MzAwNDg3NjcxOWFkaXF6a2N4.

  22. 4 March 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCJY7VN. Transaction: MjAyNzM0OTkzMWFkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABFUM54P. Transaction: MjAxODc3NTEyNWFkaXF6a2N4.

  24. 23 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NDk3OWFkaXF6a2N4.

  25. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNTI1MmFkaXF6a2N4.

  26. 6 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2Nzk4NGFkaXF6a2N4.

  27. 6 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: MDE3Mzk2ODkyM2FkaXF6a2N4.

  28. 13 January 2006 Return made up to 25/11/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDczMTU3M2FkaXF6a2N4.

  29. 12 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: MDA3NDk4NzQ3MmFkaXF6a2N4.

  30. 15 April 2005 Return made up to 25/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNDAwOGFkaXF6a2N4.

  31. 11 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: MDEzOTU4OTk3MmFkaXF6a2N4.

  32. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ0NzU2MWFkaXF6a2N4.

  33. 18 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyNzg4MmFkaXF6a2N4.

  34. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3MDE3OGFkaXF6a2N4.

  35. 20 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: MDAxODI4MDY0NGFkaXF6a2N4.

  36. 20 December 2002 Return made up to 25/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4NTEwOWFkaXF6a2N4.

  37. 7 January 2002 Return made up to 25/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2MTAwM2FkaXF6a2N4.

  38. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk2ODQ5OWFkaXF6a2N4.

  39. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzkwOTE1NmFkaXF6a2N4.

  40. 18 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: MDA5NjY1MTEwNmFkaXF6a2N4.

  41. 18 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNzg3OGFkaXF6a2N4.

  42. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk0MTE3MGFkaXF6a2N4.

  43. 2 February 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyMzg3MmFkaXF6a2N4.

  44. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzI1MjkxOGFkaXF6a2N4.

  45. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMwMjYzNmFkaXF6a2N4.

  46. 25 January 1999 Return made up to 25/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5NTUzN2FkaXF6a2N4.

  47. 25 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA3OTY0OWFkaXF6a2N4.

  48. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjE4MDU1MGFkaXF6a2N4.

  49. 2 December 1997 Return made up to 25/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMDM3OWFkaXF6a2N4.

  50. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwMDIxM2FkaXF6a2N4.

  51. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQwMjQ4NGFkaXF6a2N4.

  52. 26 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzg2MDM5NWFkaXF6a2N4.

  53. 26 November 1996 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ4MzE1N2FkaXF6a2N4.

  54. 28 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzg1OTI2OWFkaXF6a2N4.

  55. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDczNDgyOGFkaXF6a2N4.

  56. 22 November 1995 Return made up to 25/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMzI4OWFkaXF6a2N4.

  57. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzk2OTUyMmFkaXF6a2N4.

  58. 29 January 1995 Return made up to 25/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyMDg2NGFkaXF6a2N4.

  59. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDk4NTE5MWFkaXF6a2N4.

  60. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTU3Mjg0NWFkaXF6a2N4.

  61. 7 January 1994 Return made up to 25/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzNjg4NWFkaXF6a2N4.

  62. 17 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjAwODY5OGFkaXF6a2N4.

  63. 17 December 1992 Return made up to 25/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNjYzNWFkaXF6a2N4.

  64. 19 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTEzNzEwNWFkaXF6a2N4.

  65. 2 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTgwNTIyOGFkaXF6a2N4.

  66. 24 January 1992 Return made up to 25/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDQ1MTk0NGFkaXF6a2N4.

  67. 21 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDE5MjExNGFkaXF6a2N4.

  68. 21 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg2MjUyNGFkaXF6a2N4.

  69. 21 March 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE1NDAwOWFkaXF6a2N4.

  70. 27 September 1990 Registered office changed on 27/09/90 from: knighton house 56 mortimer street london W1N 8BD

    Category: Address. Type: 287. Transaction: MDEyNDM2MzgwMGFkaXF6a2N4.

  71. 27 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM5NjExN2FkaXF6a2N4.

  72. 22 May 1990 Ad 09/04/90--------- £ si [email protected]=17 £ ic 5/22

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY3OTYzMWFkaXF6a2N4.

  73. 5 January 1990 Ad 15/12/89--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMwNjU3NmFkaXF6a2N4.

  74. 7 September 1989 Wd 31/08/89 ad 24/08/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc3NzE3N2FkaXF6a2N4.

  75. 2 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUxMTE1NGFkaXF6a2N4.

  76. 17 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU2MDkxM2FkaXF6a2N4.

  77. 8 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDUwNjU2NGFkaXF6a2N4.

  78. 21 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQzNTA5MGFkaXF6a2N4.

  79. 21 April 1989 Registered office changed on 21/04/89 from: 50 stratton street london W1X 5FL

    Category: Address. Type: 287. Transaction: MDA3NDc3NDc0OWFkaXF6a2N4.

  80. 25 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODA4NTg5NGFkaXF6a2N4.

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