67 - 69 Drayton Gardens (Management) Limited

Company Registration Number: 03535423

Company registered in England and Wales

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67 - 69 Drayton Gardens (Management) Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in London..

Registered Address

ELLIOTTS SHAH
BURY HOUSE, GROUND FLOOR,
31 BURY STREET,
LONDON.
EC3A 5AR

There are 179 companies currently registered at this postcode, including this one.

All companies at EC3A 5AR

Registration Data

Company Number

03535423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,311£0£0£0£0£0
of which Cash £71,180£0£0£0£0£0
Total Assets £79,311£0£0£0£0£0
Current Liabilities £79,300£0£0£0£0£0
Net Current Assets £11£0£0£0£0£0
Total Net Worth £11£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NG, Seng Khoon

    Secretary

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    101 Coldershaw Road
    London
    W13 9DU

  • BERRY, John David

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: February 1956

    Flat 8 69
    Drayton Gardens
    London
    SW10 9QZ
    Uk

  • FORSTER, Colin William

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Flat 11
    69 Drayton Gardens
    London
    SW10 9QZ
    Uk

  • QUEK, Stanley Swee Han, Dr

    Director

    Appointed on 21 April 2006

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: June 1949

    24
    Olive Road
    Singapore
    298261
    Singapore

  • JENNER, Marion

    Secretary

    Appointed on 24 December 1999

    Resigned on 2 June 2008

    62 Westlands Way
    Oxted
    Surrey
    RH8 0ND

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 24 December 1999

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • BIBRLIK, Peter

    Director

    Appointed on 24 December 1999

    Resigned on 21 April 2006

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: August 1958

    36 Stanhope Gardens
    London
    SW7 5QY

  • JENNER, Marion

    Director

    Appointed on 26 August 2005

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Pa Administration Manager

    Month of birth: April 1946

    62 Westlands Way
    Oxted
    Surrey
    RH8 0ND

  • MANSELL, David Richard

    Director

    Appointed on 29 February 2000

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Projects Director

    Month of birth: October 1956

    Tecoma Oakwood Drive
    East Horsley
    Leatherhead
    Surrey
    KT24 6QF

  • NG, Seng Khoon

    Director

    Appointed on 2 June 2008

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    101 Coldershaw Road
    London
    W13 9DU

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 24 December 1999

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 29 February 2000

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

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

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UFRQH. Transaction: MzE1MTU2NjM0OGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53AINS8. Transaction: MzE0NDU5NjMxNGFkaXF6a2N4.

  3. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X495A7RS. Transaction: MzEyNDc1MTczNmFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQUX0. Transaction: MzExOTMzMTQwMWFkaXF6a2N4.

  5. 17 March 2015 Director's details changed for Mr Colin William Forster on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X43CQUY0. Transaction: MzExOTMzMTI3M2FkaXF6a2N4.

  6. 10 December 2014 Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFM5MP. Transaction: MzExMzIzMTgyMGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0MYD. Transaction: MzEwMjc0ODkxOGFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVSU9. Transaction: MzA5Nzc4NzcyOGFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29AXVG9. Transaction: MzA3OTIyNjA1MWFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPDG9. Transaction: MzA3NDgwMjI1MWFkaXF6a2N4.

  11. 20 March 2013 Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: CH01. Barcode: X24KPDG1. Transaction: MzA3NDgwMjExN2FkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IQFC. Transaction: MzA2MDIwMDMwOGFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6PD6. Transaction: MzA1NTAxMjYyOGFkaXF6a2N4.

  14. 22 August 2011 Appointment of Mr John David Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L511JWSZ. Transaction: MzA0MjQzNzkxOWFkaXF6a2N4.

  15. 22 August 2011 Appointment of Mr Colin William Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L511KWS0. Transaction: MzA0MjQzNzU5MmFkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5QM1VYW. Transaction: MzA0MDc3MDAxN2FkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3E0GSM8. Transaction: MzAzNDE0NzAyNmFkaXF6a2N4.

  18. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMCABLG5. Transaction: MzAxOTIzMjAxNWFkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSHI0I06. Transaction: MzAxMDgxMjYxMmFkaXF6a2N4.

  20. 5 March 2010 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSHHZI04. Transaction: MzAxMDc2NTU1N2FkaXF6a2N4.

  21. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9GEIC5R. Transaction: MjAzODYyODk3MWFkaXF6a2N4.

  22. 16 April 2009 Appointment terminated director seng ng [View PDF]

    Category: Officers. Type: 288b. Barcode: A4E0L90M. Transaction: MjAzMDc1ODg4MmFkaXF6a2N4.

  23. 4 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA2FL8MG. Transaction: MjAyOTg4ODkyMGFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8Q54EL. Transaction: MjAxNjk2MDY1OGFkaXF6a2N4.

  25. 22 August 2008 Appointment terminated director and secretary marion jenner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLRS2GN. Transaction: MjAxMTY4NTYyOGFkaXF6a2N4.

  26. 22 August 2008 Director and secretary appointed seng khoon ng [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLRQ2GL. Transaction: MjAxMTY4NTUwNWFkaXF6a2N4.

  27. 18 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82GL0OW. Transaction: MjAwNzQ0ODU1MmFkaXF6a2N4.

  28. 1 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNjIwMWFkaXF6a2N4.

  29. 18 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM2MDQ3MGFkaXF6a2N4.

  30. 7 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwMjg4NWFkaXF6a2N4.

  31. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2NzA4NGFkaXF6a2N4.

  32. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwMTU2MGFkaXF6a2N4.

  33. 19 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5MTMyMmFkaXF6a2N4.

  34. 25 January 2006 Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY3MjE5OGFkaXF6a2N4.

  35. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3NDgyNWFkaXF6a2N4.

  36. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE5ODgzOWFkaXF6a2N4.

  37. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjIxMDk4MWFkaXF6a2N4.

  38. 9 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4NzExOGFkaXF6a2N4.

  39. 30 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA5NzkwN2FkaXF6a2N4.

  40. 1 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0ODg1NmFkaXF6a2N4.

  41. 8 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODM5NDM4OWFkaXF6a2N4.

  42. 9 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyNTIyOWFkaXF6a2N4.

  43. 25 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzA0OTE3MWFkaXF6a2N4.

  44. 28 May 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5Njk5MWFkaXF6a2N4.

  45. 28 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjM5MTI0MWFkaXF6a2N4.

  46. 21 June 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5NDgxOWFkaXF6a2N4.

  47. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDA5ODM3OWFkaXF6a2N4.

  48. 17 May 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1MTczM2FkaXF6a2N4.

  49. 15 May 2000 Return made up to 20/03/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE3MzI4NGFkaXF6a2N4.

  50. 15 May 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMzMTAxMmFkaXF6a2N4.

  51. 15 May 2000 Ad 11/05/99--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc4NzMzOGFkaXF6a2N4.

  52. 23 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTc3MzcyMWFkaXF6a2N4.

  53. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2MTEyNGFkaXF6a2N4.

  54. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ5OTU1MWFkaXF6a2N4.

  55. 16 February 2000 Registered office changed on 16/02/00 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAxNDQxOWFkaXF6a2N4.

  56. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0NTE4MWFkaXF6a2N4.

  57. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgzODU3MWFkaXF6a2N4.

  58. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2MDE5MGFkaXF6a2N4.

  59. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg2MDAyMmFkaXF6a2N4.

  60. 28 July 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMTYyOGFkaXF6a2N4.

  61. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA2MDQ1M2FkaXF6a2N4.

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