63 Drayton Gardens Management Co. Limited

Company Registration Number: 03340517

Company registered in England and Wales

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63 Drayton Gardens Management Co. Limited is a Private Company Limited by Shares first registered on 26 March 1997. Its current registered address is in London.

Registered Address

ASH PONSONBY
11 REDAN HOUSE, 23
REDAN PLACE
LONDON
ENGLAND
W2 4SA

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 4SA

Registration Data

Company Number

03340517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,326£137,118£142,850£3,889£375£315£15
of which Cash £105,691£133,000£142,625£300£300£225£0
Total Assets £108,326£137,118£142,850£3,889£375£315£15
Current Liabilities £977£27,029£31,513£3,874£360£300£0
Net Current Assets £107,349£110,089£111,337£15£15£15£15
Total Net Worth £102,463£105,203£106,451£15£15£15£15

Previous Names

No previous names

Company Officers

  • MANAGEMENT LTD, Ash Ponsonby

    Secretary

    Appointed on 17 August 2016

     

    ASH PONSONBY
    11 Redan House, 23
    Redan Place
    London
    W2 4SA
    England

  • DE FRANCISCIS, Daniela

    Director

    Appointed on 9 September 2016

     

    Nationality: Italian

    Occupation: Home Maker

    Month of birth: October 1968

    ASH PONSONBY
    11 Redan House, 23
    Redan Place
    London
    W2 4SA
    England

  • MALYCHEVA, Larissa

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1966

    ASH PONSONBY
    11 Redan House, 23
    Redan Place
    London
    W2 4SA
    England

  • MCEVOY, Simon

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: February 1978

    63 K
    Drayton Gardens
    London
    SW10 9QZ
    England

  • GRAEME, Dorothy May

    Secretary

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • KENDON, Emily Kate

    Secretary

    Appointed on 26 March 1997

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 17 August 2016

    152 Fulham Road
    London
    SW10 9PR

  • COLE, Emma Elizabeth Alice

    Director

    Appointed on 1 January 2013

    Resigned on 2 November 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    The Studio
    16 Cavaye Place
    Fulham Road
    London
    SW10 9PT
    Uk

  • COLE, Rhys

    Director

    Appointed on 20 March 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1985

    63
    Drayton Gardens
    London
    SW10 9QZ
    England

  • GRAEME, Lesley Joyce

    Director

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Formation Agent

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • LEWIS, Mary Howard

    Director

    Appointed on 2 November 2015

    Resigned on 19 January 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1934

    Flat B
    63 Drayton Gardens
    London
    SW10 9QZ
    United Kingdom

  • LEWIS, Mary Howard

    Director

    Appointed on 26 March 1997

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    Flat B
    63 Drayton Gardens
    London
    SW10

  • PHILLIPS, Harvey Thomas

    Director

    Appointed on 26 March 1997

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Process Engineer

    Month of birth: June 1968

    63d Drayton Gardens
    London
    SW10 9QZ

  • PREGON, Eva Barbara

    Director

    Appointed on 20 June 2008

    Resigned on 2 November 2015

    Nationality: Polish

    Occupation: Banker

    Month of birth: April 1973

    63
    Drayton Gardens Flat I
    London
    SW10 9QZ

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN1YY. Transaction: MzE2NDQxMzM4MGFkaXF6a2N4.

  2. 12 September 2016 Appointment of Ms Larissa Malycheva as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD2178. Transaction: MzE1NzE3NTA3N2FkaXF6a2N4.

  3. 9 September 2016 Appointment of Mrs Daniela De Franciscis as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5F5ENQ0. Transaction: MzE1NzA3MzA2NWFkaXF6a2N4.

  4. 25 August 2016 Appointment of Ash Ponsonby Management Ltd as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP03. Barcode: X5E4WGR4. Transaction: MzE1NTkyNzI0NWFkaXF6a2N4.

  5. 25 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WDRL. Transaction: MzE1NTkyNjUyNmFkaXF6a2N4.

  6. 24 August 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Ash Ponsonby 11 Redan House, 23 Redan Place London W2 4SA on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E26I62. Transaction: MzE1NTc5OTQ4NGFkaXF6a2N4.

  7. 17 August 2016 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DK1HFE. Transaction: MzE1NTMyNTMxNmFkaXF6a2N4.

  8. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXHBK. Transaction: MzE1NDY1OTIwMGFkaXF6a2N4.

  9. 8 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5CYXCRF. Transaction: MzE1NDY1Nzg1MWFkaXF6a2N4.

  10. 22 January 2016 Appointment of Mr Simon Mcevoy as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4Z5AX5K. Transaction: MzE0MDMwMzc4NWFkaXF6a2N4.

  11. 21 January 2016 Termination of appointment of Mary Howard Lewis as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2KXXF. Transaction: MzE0MDE4MDMxOGFkaXF6a2N4.

  12. 3 December 2015 Termination of appointment of Rhys Cole as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4LGR58O. Transaction: MzEzNjczMjg5OWFkaXF6a2N4.

  13. 3 December 2015 Termination of appointment of Emma Elizabeth Alice Cole as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4LGR4PV. Transaction: MzEzNjczMjg0N2FkaXF6a2N4.

  14. 3 December 2015 Termination of appointment of Eva Barbara Pregon as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4LGR4OR. Transaction: MzEzNjczMjc3NGFkaXF6a2N4.

  15. 3 December 2015 Appointment of Mrs Mary Howard Lewis as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4LGR3RS. Transaction: MzEzNjczMjYwMGFkaXF6a2N4.

  16. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4J5C. Transaction: MzEzMjM0NTE4NmFkaXF6a2N4.

  17. 5 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4N46X. Transaction: MzEyODQ0MTczNWFkaXF6a2N4.

  18. 9 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5089. Transaction: MzEyMDg3Nzc4OWFkaXF6a2N4.

  19. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91FIY. Transaction: MzEwODYwMDEwMWFkaXF6a2N4.

  20. 15 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37XDFCY. Transaction: MzEwMDExODQ1NWFkaXF6a2N4.

  21. 26 March 2014 Appointment of Rhys Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34DZNI8. Transaction: MzA5NzAzNzc5NWFkaXF6a2N4.

  22. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLELV. Transaction: MzA4NDA1MTUyOWFkaXF6a2N4.

  23. 28 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2530AU9. Transaction: MzA3NTM1MzEzNGFkaXF6a2N4.

  24. 27 March 2013 Appointment of Emma Elizabeth Alice Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M0SYO. Transaction: MzA3NTI3NDIyOGFkaXF6a2N4.

  25. 16 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0BIIJ. Transaction: MzA2MDg3MTQ5N2FkaXF6a2N4.

  26. 26 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBDX5. Transaction: MzA1NDc0NDE1NWFkaXF6a2N4.

  27. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACRDNXBL. Transaction: MzA0MzQ3NTM3MmFkaXF6a2N4.

  28. 20 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XODZHUAI. Transaction: MzAzNzQ5NzY2NGFkaXF6a2N4.

  29. 14 December 2010 Termination of appointment of Mary Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7P43PXM. Transaction: MzAyODc1NDIwMGFkaXF6a2N4.

  30. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZMON9Q. Transaction: MzAyMzI4NTg0MWFkaXF6a2N4.

  31. 1 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XBH8CISJ. Transaction: MzAxMjcyNDA3MWFkaXF6a2N4.

  32. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBH7KISQ. Transaction: MzAxMjcyNDA4NmFkaXF6a2N4.

  33. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWE9EJY. Transaction: MzAwMjE3Mjc2MGFkaXF6a2N4.

  34. 28 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ12A7G. Transaction: MjAzMzg2ODY3NGFkaXF6a2N4.

  35. 25 July 2008 Director appointed eva barbara pregon [View PDF]

    Category: Officers. Type: 288a. Barcode: A5VGV1OA. Transaction: MjAwOTY3MjM0OGFkaXF6a2N4.

  36. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0N7309G. Transaction: MjAwNjY3NTg2MmFkaXF6a2N4.

  37. 29 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP8PVZ7X. Transaction: MjAwNDMwMDg5NGFkaXF6a2N4.

  38. 21 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NjA0N2FkaXF6a2N4.

  39. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxMDY4NmFkaXF6a2N4.

  40. 18 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5MjE4NmFkaXF6a2N4.

  41. 29 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5Njk1NWFkaXF6a2N4.

  42. 10 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2MjEwOGFkaXF6a2N4.

  43. 9 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzEyOTEwM2FkaXF6a2N4.

  44. 27 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU4MzM5MGFkaXF6a2N4.

  45. 27 April 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0ODA3NTg2MmFkaXF6a2N4.

  46. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE3MjU1OGFkaXF6a2N4.

  47. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM5ODM2NGFkaXF6a2N4.

  48. 7 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU1MjM0NmFkaXF6a2N4.

  49. 13 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg5NDY2OWFkaXF6a2N4.

  50. 31 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA2NjQxMGFkaXF6a2N4.

  51. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk1Mjg4MmFkaXF6a2N4.

  52. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3NjQyOGFkaXF6a2N4.

  53. 25 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE1NzY1N2FkaXF6a2N4.

  54. 14 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU3NTU3NWFkaXF6a2N4.

  55. 8 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDMxODQwNmFkaXF6a2N4.

  56. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDYyMzUwOWFkaXF6a2N4.

  57. 17 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjQzNDAzMWFkaXF6a2N4.

  58. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY3MTU1OWFkaXF6a2N4.

  59. 4 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk4NDYxNWFkaXF6a2N4.

  60. 22 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk1NzM3NGFkaXF6a2N4.

  61. 4 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIyNDc2NmFkaXF6a2N4.

  62. 17 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAxNTMxNWFkaXF6a2N4.

  63. 3 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY5ODUyMGFkaXF6a2N4.

  64. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODEyNjA3MWFkaXF6a2N4.

  65. 3 April 1998 Return made up to 26/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjE1MDE2OWFkaXF6a2N4.

  66. 6 October 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODA1Njc4NGFkaXF6a2N4.

  67. 6 October 1997 Ad 16/06/97--------- £ si [email protected]=14 £ ic 1/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgzOTU4NWFkaXF6a2N4.

  68. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ2MTk1MWFkaXF6a2N4.

  69. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzMTM2OWFkaXF6a2N4.

  70. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3OTQzNmFkaXF6a2N4.

  71. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIyMTQxMGFkaXF6a2N4.

  72. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA2MjYxMWFkaXF6a2N4.

  73. 28 April 1997 Registered office changed on 28/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczNzUzM2FkaXF6a2N4.

  74. 26 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI5NDY1NGFkaXF6a2N4.

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