89 Drayton Gardens Limited

Company Registration Number: 03075776

Company registered in England and Wales

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89 Drayton Gardens Limited is a Private Company Limited by Shares first registered on 4 July 1995. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 593 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

03075776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£11,567£0£11,567£11,567£11,567
Current Assets £17,506£15,419£11,269£13,263£9,289£6,738£6,875
of which Cash £0£0£0£0£0£0£0
Total Assets £17,506£15,419£22,836£13,263£20,856£18,305£18,442
Current Liabilities £17,351£15,264£11,114£13,108£9,134£6,583£6,720
Net Current Assets £155£155£155£155£155£155£155
Total Net Worth £11,722£11,722£11,722£11,722£11,722£11,722£11,722

Previous Names

No previous names

Company Officers

  • FROST, Richard Norman

    Secretary

    Appointed on 17 April 2005

     

    Flat 4
    89 Drayton Gardens
    London
    SW10 9QU

  • FROST, Richard Norman

    Director

    Appointed on 4 July 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    Flat 4
    89 Drayton Gardens
    London
    SW10 9QU

  • SNOWDON, Clive James

    Director

    Appointed on 23 April 1996

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1962

    Flat 1 89 Drayton Gardens
    London
    SW10 9QU

  • FROST, Richard Norman

    Secretary

    Appointed on 23 April 1996

    Resigned on 6 May 2004

    Flat 4
    89 Drayton Gardens
    London
    SW10 9QU

  • SNOWDON, Clive James

    Secretary

    Appointed on 4 July 1995

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Operations Manager

    Flat 1 89 Drayton Gardens
    London
    SW10 9QU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1995

    Resigned on 4 July 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 May 2004

    Resigned on 17 April 2005

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 July 1995

    Resigned on 4 July 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 1995

    Resigned on 4 July 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BI2IVS. Transaction: MzE4MTQ4MjI5NmFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BI1Q21. Transaction: MzE4MTQ4MTQwNmFkaXF6a2N4.

  3. 6 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BRCIA. Transaction: MzE3NzM2OTk2MGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P25UB. Transaction: MzE1MTMwNjM2OWFkaXF6a2N4.

  5. 9 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A35WO. Transaction: MzE1MDExNDI5M2FkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMCUI. Transaction: MzEyNTk0Mzc1MWFkaXF6a2N4.

  7. 10 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48OAYPM. Transaction: MzEyNDY5NDkyNGFkaXF6a2N4.

  8. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUP4R5. Transaction: MzEwMjk2NzM0MWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1U16. Transaction: MzEwMjU4OTMyMmFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8KT5. Transaction: MzA4MDY1NjAwMWFkaXF6a2N4.

  11. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280TGFD. Transaction: MzA3ODEwMDI5NmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEPC8. Transaction: MzA1OTg5NDI1M2FkaXF6a2N4.

  13. 14 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NMP7L. Transaction: MzA1NzQ0NTIzNGFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X1QDKVEU. Transaction: MzAzOTY1Mzc3MmFkaXF6a2N4.

  15. 13 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KXUUVG. Transaction: MzAzODczMDQzNWFkaXF6a2N4.

  16. 3 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXGJSM2M. Transaction: MzAyMDcwMTU4MWFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XPEIGM1L. Transaction: MzAyMDI5NTE4MGFkaXF6a2N4.

  18. 29 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIK1B10. Transaction: MjAzNTk5ODk2OWFkaXF6a2N4.

  19. 4 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAB7H8MD. Transaction: MjAyOTg5MTk3NWFkaXF6a2N4.

  20. 27 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7UI0XN. Transaction: MjAwODA1MDEyM2FkaXF6a2N4.

  21. 10 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APZ5FXT8. Transaction: MjAwMTExNzIwMGFkaXF6a2N4.

  22. 26 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwMzc3OWFkaXF6a2N4.

  23. 20 June 2007 Registered office changed on 20/06/07 from: c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyNzA0NWFkaXF6a2N4.

  24. 20 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyODEwOGFkaXF6a2N4.

  25. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwNDI0M2FkaXF6a2N4.

  26. 13 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4NjQ1NWFkaXF6a2N4.

  27. 22 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA1MjU2MGFkaXF6a2N4.

  28. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjkyMzcwN2FkaXF6a2N4.

  29. 13 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM4MzIyM2FkaXF6a2N4.

  30. 13 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY5NTIyNWFkaXF6a2N4.

  31. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1MTY0NWFkaXF6a2N4.

  32. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1ODY1MmFkaXF6a2N4.

  33. 23 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU1Mjk2NGFkaXF6a2N4.

  34. 29 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNTcwOWFkaXF6a2N4.

  35. 17 May 2004 Registered office changed on 17/05/04 from: 89 drayton gardens london SW10 9QU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk0NjA3NGFkaXF6a2N4.

  36. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MjI5NWFkaXF6a2N4.

  37. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwNzA4MGFkaXF6a2N4.

  38. 17 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzUyMTMxMmFkaXF6a2N4.

  39. 27 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MTc4OWFkaXF6a2N4.

  40. 11 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTgwMTg1MWFkaXF6a2N4.

  41. 28 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwNzI4M2FkaXF6a2N4.

  42. 2 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM1MjE3MGFkaXF6a2N4.

  43. 9 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyOTM3N2FkaXF6a2N4.

  44. 15 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDY1NjU2MGFkaXF6a2N4.

  45. 31 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzNDA0N2FkaXF6a2N4.

  46. 29 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQwNDAzNmFkaXF6a2N4.

  47. 29 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1Nzk3MGFkaXF6a2N4.

  48. 21 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY5Mjg4NGFkaXF6a2N4.

  49. 10 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMwNDQxNWFkaXF6a2N4.

  50. 24 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTQzMDI2NGFkaXF6a2N4.

  51. 27 July 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0MzQ0OGFkaXF6a2N4.

  52. 6 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDUzNDMzM2FkaXF6a2N4.

  53. 13 March 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTAyNjg3MGFkaXF6a2N4.

  54. 24 January 1997 Ad 16/01/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEyMTUwMmFkaXF6a2N4.

  55. 23 August 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNjE0OGFkaXF6a2N4.

  56. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTgwMDcxM2FkaXF6a2N4.

  57. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTU2NDM1N2FkaXF6a2N4.

  58. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjM5NzIxMWFkaXF6a2N4.

  59. 3 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NDkwNTEwNmFkaXF6a2N4.

  60. 26 July 1995 Registered office changed on 26/07/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0OTE4M2FkaXF6a2N4.

  61. 26 July 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTE1MzEzOGFkaXF6a2N4.

  62. 26 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ4NzcwNWFkaXF6a2N4.

  63. 4 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA2NzY4NGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:27:25 +0100