17 Draycott Place Management Company Limited

Company Registration Number: 02766114

Company registered in England and Wales

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17 Draycott Place Management Company Limited is a Private Company Limited by Shares first registered on 19 November 1992.

Registered Address

17 DRAYCOTT PLACE
LONDON.
SW3 2SE

There are 7 companies currently registered at this postcode, including this one.

All companies at SW3 2SE

Registration Data

Company Number

02766114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,540£7,540£7,540£7,540£7,540£7,540
Current Assets £5,629£2,798£4,231£22,737£4,374£4,560
of which Cash £3,971£294£3,943£21,728£3,543£3,235
Total Assets £13,169£10,338£11,771£30,277£11,914£12,100
Current Liabilities £810£810£807£818£763£984
Net Current Assets £4,819£1,988£3,424£21,919£3,611£3,576
Total Net Worth £12,359£9,528£10,964£29,459£11,151£11,116

Previous Names

No previous names

Company Officers

  • BATE, Thomas John

    Secretary

    Appointed on 18 November 1992

     

    17 Draycott Place
    London
    SW3 2SE

  • ASPINALL, Edward Alexander Gifford

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1969

    17 Draycott Place
    London
    SW3 2SE

  • BATE, Thomas John

    Director

    Appointed on 19 November 1992

     

    Nationality: American

    Occupation: Management Consultant

    Month of birth: February 1955

    17 Draycott Place
    London
    SW3 2SE

  • MEACOCK, Michael John

    Director

    Appointed on 19 November 1992

     

    Nationality: British

    Occupation: Member Of Lloyds

    Month of birth: July 1937

    6 Windhill
    Bishops Stortford
    Hertfordshire
    CM23 2NG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1992

    Resigned on 19 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • ASPINALL, Charlotte Ann Babington

    Director

    Appointed on 19 November 1992

    Resigned on 29 March 2001

    Nationality: English

    Occupation: Teacher

    Month of birth: May 1967

    17 Draycott Place
    London
    SW3 2SE

  • EMMETT, Roger

    Director

    Appointed on 19 November 1992

    Resigned on 18 April 1996

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    17 Draycott Place
    London
    SW3 2SE

  • STEPHENSON, Julia

    Director

    Appointed on 1 January 1999

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Authoress/Journalist

    Month of birth: August 1962

    17
    Draycott Place
    London
    SW3 2SE

  • THURLOW, Nicholas St John

    Director

    Appointed on 18 April 1997

    Resigned on 7 April 1998

    Nationality: British

    Occupation: Banker

    Month of birth: July 1967

    17 Draycott Place
    London
    SW3 2SE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1992

    Resigned on 19 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARVIF7. Transaction: MzE1MjYzNTA4NmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9AF6. Transaction: MzE0OTE2NDA4NGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJKLF. Transaction: MzEzNTU0Mzc2N2FkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY30ZF. Transaction: MzEzMjM4ODQ4NGFkaXF6a2N4.

  5. 16 December 2014 Termination of appointment of Julia Stephenson as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3MV95KP. Transaction: MzExMzYzMTE4MGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHH0J. Transaction: MzExMzQ4MTE0MGFkaXF6a2N4.

  7. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN3I3. Transaction: MzEwODc1NzUzNGFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJG9HF. Transaction: MzA4OTA1OTAyOGFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08C0O. Transaction: MzA4NjUwMDgyNmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOLU9. Transaction: MzA2OTI4MzExNGFkaXF6a2N4.

  11. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLMMR. Transaction: MzA2NTEzNzEyOWFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHBPPZOQ. Transaction: MzA0ODEwOTQ2NmFkaXF6a2N4.

  13. 12 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWPT8VLC. Transaction: MzA0MDI4ODk1NGFkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2IOWPF5. Transaction: MzAyNzcxOTQ1N2FkaXF6a2N4.

  15. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A30MANSO. Transaction: MzAyNDMxMDE3MWFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XADI6GJ7. Transaction: MzAwNjc2OTM3OGFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Edward Alexander Gifford Aspinall on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XADI2GJ3. Transaction: MzAwNjc2ODU1NGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Julia Stephenson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XADI5GJ6. Transaction: MzAwNjc2ODU1N2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Mr Thomas John Bate on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XADI3GJ4. Transaction: MzAwNjc2ODU1NWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Michael John Meacock on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XADI4GJ5. Transaction: MzAwNjc2ODU1NmFkaXF6a2N4.

  21. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5G0BAVB. Transaction: MjAzNTUyOTg4MGFkaXF6a2N4.

  22. 28 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NH357O. Transaction: MjAxODk4MTU0NmFkaXF6a2N4.

  23. 28 November 2008 Director's change of particulars / julia stephenson / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8NH457P. Transaction: MjAxODk4MTQxNmFkaXF6a2N4.

  24. 31 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6TG1UJ. Transaction: MjAxMDAxMzc5MWFkaXF6a2N4.

  25. 25 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzE2NmFkaXF6a2N4.

  26. 12 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0NDMwNGFkaXF6a2N4.

  27. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3NTk4MGFkaXF6a2N4.

  28. 6 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNjc4N2FkaXF6a2N4.

  29. 13 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM1NTY2NGFkaXF6a2N4.

  30. 24 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwNDY5NWFkaXF6a2N4.

  31. 22 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyNjU1NmFkaXF6a2N4.

  32. 19 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjcyMjMwMGFkaXF6a2N4.

  33. 14 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4MTY0N2FkaXF6a2N4.

  34. 12 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgyMjQwMWFkaXF6a2N4.

  35. 5 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3ODMyN2FkaXF6a2N4.

  36. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDgxOTQxMmFkaXF6a2N4.

  37. 30 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3NjcwM2FkaXF6a2N4.

  38. 5 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg1OTcyMWFkaXF6a2N4.

  39. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1MTI5OWFkaXF6a2N4.

  40. 23 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxOTk2MmFkaXF6a2N4.

  41. 16 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTg1MDU3NGFkaXF6a2N4.

  42. 9 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNjkwMmFkaXF6a2N4.

  43. 16 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjY4OTExNGFkaXF6a2N4.

  44. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY1NzUxN2FkaXF6a2N4.

  45. 22 January 1999 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NzM0OWFkaXF6a2N4.

  46. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTEyNDg3NmFkaXF6a2N4.

  47. 23 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzI3OTk3NWFkaXF6a2N4.

  48. 11 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1MjkwOGFkaXF6a2N4.

  49. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NjEzMGFkaXF6a2N4.

  50. 14 April 1997 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4MjI5OGFkaXF6a2N4.

  51. 22 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzgyMjY1N2FkaXF6a2N4.

  52. 3 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc1MzE2M2FkaXF6a2N4.

  53. 1 December 1995 Return made up to 19/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3Mzc0MWFkaXF6a2N4.

  54. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjIzODMxMWFkaXF6a2N4.

  55. 18 January 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTU0MjU4N2FkaXF6a2N4.

  56. 18 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU2MDk1OGFkaXF6a2N4.

  57. 18 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU4MjY0MmFkaXF6a2N4.

  58. 18 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA5OTYwN2FkaXF6a2N4.

  59. 10 November 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDczMzQ1MWFkaXF6a2N4.

  60. 16 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjQ1OTE2NGFkaXF6a2N4.

  61. 1 February 1994 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwMTY3MmFkaXF6a2N4.

  62. 5 May 1993 Ad 28/02/93--------- £ si [email protected]=60 £ ic 40/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg5ODIzN2FkaXF6a2N4.

  63. 31 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNDcxODI4N2FkaXF6a2N4.

  64. 25 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMzNjM3MGFkaXF6a2N4.

  65. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTAyOTU0MGFkaXF6a2N4.

  66. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ3NjQ2OGFkaXF6a2N4.

  67. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTgzMDkxMGFkaXF6a2N4.

  68. 25 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgwMjcwMmFkaXF6a2N4.

  69. 19 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU4NTE5NWFkaXF6a2N4.

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