37 & 39 Draycott Place Management Co Limited

Company Registration Number: 03938379

Company registered in England and Wales

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37 & 39 Draycott Place Management Co Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in Northwood, Middx.

Registered Address

LACHMAN LIVINGSTONE, 136
PINNER ROAD
NORTHWOOD
MIDDX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03938379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

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 £15,723£15,692£16,177£16,139£39,267£18,242
of which Cash £15,706£15,675£16,160£16,130£39,232£18,242
Total Assets £15,723£15,692£16,177£16,139£39,267£18,242
Current Liabilities £1,462£950£969£493£23,175£1,845
Net Current Assets £14,261£14,742£15,208£15,646£16,092£16,397
Total Net Worth £14,361£14,842£15,308£15,746£16,192£16,497

Previous Names

No previous names

Company Officers

  • COLEMAN, Sylvia May

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1957

    19 Coulson Street
    London
    SW3 3NA

  • RUIA, Maana

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1972

    7 Glendower Mansions
    Glendower Place
    London
    SW7 3DS

  • AXFORD, Peter John

    Secretary

    Appointed on 2 March 2000

    Resigned on 16 March 2005

    11 Monks Road
    Virginia Water
    Surrey
    GU25 4RR

  • HONE, Patricia Anne

    Secretary

    Appointed on 15 August 2001

    Resigned on 1 September 2014

    39 Draycott Place
    London
    SW3 2SH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HONE, Patricia Anne

    Director

    Appointed on 2 March 2000

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1943

    39 Draycott Place
    London
    SW3 2SH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 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: X529P08H. Transaction: MzE0MzQ5NjEyM2FkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YI48AY. Transaction: MzEzOTczMTM3OGFkaXF6a2N4.

  3. 9 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: X42UD9Z5. Transaction: MzExODgwOTIwNmFkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40GFFW9. Transaction: MzExNjU2NTc3NWFkaXF6a2N4.

  5. 1 October 2014 Termination of appointment of Patricia Anne Hone as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: A3H92J8Y. Transaction: MzEwODYwNzgyMmFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Patricia Anne Hone as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A3H92J96. Transaction: MzEwODYwNzgyMWFkaXF6a2N4.

  7. 24 March 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: X34BAN09. Transaction: MzA5NjgyNTAwOWFkaXF6a2N4.

  8. 18 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31OUTDE. Transaction: MzA5NDcxMDA0MGFkaXF6a2N4.

  9. 18 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: X24FHU5M. Transaction: MzA3NDYzNTc5MGFkaXF6a2N4.

  10. 27 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I7E2X6. Transaction: MzA2NDkwMTkxOGFkaXF6a2N4.

  11. 19 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: X1507HF5. Transaction: MzA1NDMxNjg0NGFkaXF6a2N4.

  12. 16 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9Y1LXKK. Transaction: MzA0MzkzMzQ5OWFkaXF6a2N4.

  13. 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: X3D1DSM5. Transaction: MzAzNDE0NDc5MWFkaXF6a2N4.

  14. 2 December 2010 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8A0FPKG. Transaction: MzAyODA4OTE1MWFkaXF6a2N4.

  15. 9 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: XZ5IGI5M. Transaction: MzAxMTAzMjkxOWFkaXF6a2N4.

  16. 9 March 2010 Director's details changed for Maana Ruia on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ5IFI5L. Transaction: MzAxMTAzMjU1NmFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Patricia Anne Hone on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ5IEI5K. Transaction: MzAxMTAzMjU1NGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Sylvia May Coleman on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ5IDI5J. Transaction: MzAxMTAzMjU1MWFkaXF6a2N4.

  19. 4 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEI68H23. Transaction: MzAwODY5MDU0MWFkaXF6a2N4.

  20. 10 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV7F81J. Transaction: MjAyNzc2NDUxOWFkaXF6a2N4.

  21. 5 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMF4C4KF. Transaction: MjAxNzMxODI1MGFkaXF6a2N4.

  22. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD74XW0. Transaction: MjAwMTEyMzc1MGFkaXF6a2N4.

  23. 24 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMzM3M2FkaXF6a2N4.

  24. 6 September 2007 Ad 13/08/07--------- £ si [email protected]=78 £ ic 922/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTA3NzUzOGFkaXF6a2N4.

  25. 16 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc3MTMxNmFkaXF6a2N4.

  26. 31 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5MjAzNGFkaXF6a2N4.

  27. 25 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwNTgyN2FkaXF6a2N4.

  28. 12 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MDgwMGFkaXF6a2N4.

  29. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI1NjgwMmFkaXF6a2N4.

  30. 14 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0Mjg1OGFkaXF6a2N4.

  31. 12 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjU3NDEzNWFkaXF6a2N4.

  32. 24 March 2004 Registered office changed on 24/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM5OTg5OGFkaXF6a2N4.

  33. 24 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwODg0N2FkaXF6a2N4.

  34. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg4MzE4MmFkaXF6a2N4.

  35. 11 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjc2NDM3MmFkaXF6a2N4.

  36. 4 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NzIzOGFkaXF6a2N4.

  37. 9 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkwNTg2M2FkaXF6a2N4.

  38. 29 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5MDkxOWFkaXF6a2N4.

  39. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5MDgyNWFkaXF6a2N4.

  40. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4ODI2OWFkaXF6a2N4.

  41. 6 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNTYzNDg4MGFkaXF6a2N4.

  42. 6 February 2002 Registered office changed on 06/02/02 from: 39 draycott place london SW3 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM2MTA4NmFkaXF6a2N4.

  43. 20 December 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDcwNjczM2FkaXF6a2N4.

  44. 1 June 2001 Ad 05/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQwOTEyOGFkaXF6a2N4.

  45. 1 June 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4Mjg5MmFkaXF6a2N4.

  46. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ4MDgyNmFkaXF6a2N4.

  47. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0NDY2MGFkaXF6a2N4.

  48. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExNDEzMWFkaXF6a2N4.

  49. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NTA1NmFkaXF6a2N4.

  50. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDkxMjQ5NmFkaXF6a2N4.

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