57 Drayton Gardens Limited

Company Registration Number: 03945276

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Drayton Gardens Limited is a Private Company Limited by Shares first registered on 10 March 2000. Its current registered address is in London.

Registered Address

13A WETHERBY MANSIONS
EARL'S COURT SQUARE
LONDON
SW5 9BH

There are 23 companies currently registered at this postcode, including this one.

All companies at SW5 9BH

Registration Data

Company Number

03945276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,251£0£39,859£53,708£77,756£107,390
of which Cash £2,251£0£37,273£50,286£74,534£104,018
Total Assets £2,251£0£39,859£53,708£77,756£107,390
Current Liabilities £0£0£1,343£11,766£4,733£3,829
Net Current Assets £2,251£0£38,516£41,942£73,023£103,561
Total Net Worth £2,251£0£38,516£41,942£73,023£103,561

Previous Names

  • SOWNLAND PROPERTY MANAGEMENT LIMITED, active until 30 March 2000

Company Officers

  • AGS MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 January 2004

     

    13a
    Wetherby Mansions
    Earls Court Square
    London
    SW5 9BH
    United Kingdom

  • COURT, Amanda

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1958

    13a Wetherby Mansions
    Earl's Court Square
    London
    SW5 9BH

  • WASSERMAN, Victor

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    Flat 2
    57 Drayton Gardens
    London
    SW10 9RU

  • FRY, Richard Alan

    Secretary

    Appointed on 16 May 2000

    Resigned on 30 January 2004

    52 Moreton Street
    London
    SW1V 2PB

  • THOMAS, Mary Winifred

    Secretary

    Appointed on 23 March 2000

    Resigned on 5 October 2005

    Flat 4 57 Drayton Gardens
    London
    SW10 9RU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2000

    Resigned on 23 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • TANNER, Andrea Isobel, Doctor

    Director

    Appointed on 1 February 2005

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Academic

    Month of birth: January 1956

    Flat 1
    57 Drayton Gardens
    London
    SW10 9RU

  • TANNER, John Benedict Ian, Doctor

    Director

    Appointed on 23 March 2000

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: January 1927

    Flat 1
    57 Dryaton Gardens
    London
    SW10 9RU

  • THOMAS, Mary Winifred

    Director

    Appointed on 23 March 2000

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Flat 4 57 Drayton Gardens
    London
    SW10 9RU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2000

    Resigned on 23 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQBUB. Transaction: MzE1ODIxNDQxM2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55EN0KH. Transaction: MzE0Njg3MDcxOGFkaXF6a2N4.

  3. 3 October 2015 Full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4DCZ. Transaction: MzEzMjE3MDE1N2FkaXF6a2N4.

  4. 11 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X453DQ4R. Transaction: MzEyMTAwNzk4NmFkaXF6a2N4.

  5. 22 September 2014 Full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GLS9GQ. Transaction: MzEwNzg3NDQ3MWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340UTFN. Transaction: MzA5NjUyMjAwOWFkaXF6a2N4.

  7. 6 September 2013 Accounts for a small company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHT8Q. Transaction: MzA4NDU0NDU2NGFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260IJCH. Transaction: MzA3NTk5MzA4MmFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TSAG. Transaction: MzA2NDYyNDY3MWFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X165O8JL. Transaction: MzA1NTM1Mjg1MmFkaXF6a2N4.

  11. 4 April 2012 Termination of appointment of Andrea Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165O8JD. Transaction: MzA1NTM1MjY5OGFkaXF6a2N4.

  12. 4 January 2012 Appointment of Amanda Court as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUGJPT. Transaction: MzA1MDA5NzgzNGFkaXF6a2N4.

  13. 4 August 2011 Full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AOJYVW9F. Transaction: MzA0MTU5NDI3MGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9SB2T26. Transaction: MzAzNTE1MjcwOGFkaXF6a2N4.

  15. 19 August 2010 Accounts for a small company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AM815MMI. Transaction: MzAyMTY4MzIwOGFkaXF6a2N4.

  16. 20 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X53KMIG9. Transaction: MzAxMTg4MTAzN2FkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Victor Wasserman on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X53KLIG8. Transaction: MzAxMTg4MDk2MmFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Doctor Andrea Isobel Tanner on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X53KKIG7. Transaction: MzAxMTg4MDk2MWFkaXF6a2N4.

  19. 20 March 2010 Secretary's details changed for Ags Management Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: X53KJIG6. Transaction: MzAxMTg4MDk2MGFkaXF6a2N4.

  20. 31 July 2009 Accounts for a small company made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ALSEMBYW. Transaction: MjAzODI2NDUzMGFkaXF6a2N4.

  21. 13 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K9V8XV. Transaction: MjAzMDQ1OTI0NmFkaXF6a2N4.

  22. 13 April 2009 Secretary's change of particulars / ags services uk LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5K9U8XU. Transaction: MjAzMDQ1NzI0OGFkaXF6a2N4.

  23. 15 July 2008 Accounts for a small company made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ABD0Q1C1. Transaction: MjAwOTAzOTE0N2FkaXF6a2N4.

  24. 13 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AGETFZLW. Transaction: MjAwNTI1OTg0N2FkaXF6a2N4.

  25. 18 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYTBYZQ. Transaction: MjAwMzYyNjE0MWFkaXF6a2N4.

  26. 20 July 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NzgzNWFkaXF6a2N4.

  27. 4 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk4MjU1OWFkaXF6a2N4.

  28. 29 August 2006 Full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4NzIwNWFkaXF6a2N4.

  29. 23 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNjY1MmFkaXF6a2N4.

  30. 25 July 2005 Full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM3NzIwN2FkaXF6a2N4.

  31. 9 May 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzMzExMWFkaXF6a2N4.

  32. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyMTYzNmFkaXF6a2N4.

  33. 25 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODcyODM1NGFkaXF6a2N4.

  34. 25 November 2004 Accounting reference date shortened from 31/03/05 to 24/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODA2OTAyMGFkaXF6a2N4.

  35. 23 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3MzYyNmFkaXF6a2N4.

  36. 17 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MDA0NGFkaXF6a2N4.

  37. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3OTY2MmFkaXF6a2N4.

  38. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAyNDIyOWFkaXF6a2N4.

  39. 12 February 2004 Registered office changed on 12/02/04 from: fry & company 52 moreton street london SW1V 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg2OTUyNWFkaXF6a2N4.

  40. 9 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM3NjE1NmFkaXF6a2N4.

  41. 15 May 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1NzM0MmFkaXF6a2N4.

  42. 28 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI3OTUwMWFkaXF6a2N4.

  43. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDAyMTQzNWFkaXF6a2N4.

  44. 12 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg3ODg1MWFkaXF6a2N4.

  45. 11 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ3NzM1NGFkaXF6a2N4.

  46. 11 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDIxMDIwMGFkaXF6a2N4.

  47. 14 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM3ODM2MGFkaXF6a2N4.

  48. 8 June 2000 Registered office changed on 08/06/00 from: flat 4, 57 drayton gardens london SW10 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQyNDUxMmFkaXF6a2N4.

  49. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE3MzU2NWFkaXF6a2N4.

  50. 20 April 2000 Registered office changed on 20/04/00 from: flat 4,57 drayton gardens london SW10 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU5MTU5MGFkaXF6a2N4.

  51. 20 April 2000 Registered office changed on 20/04/00 from: flat 2 drayton gardens london SW10 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI3NzYwOGFkaXF6a2N4.

  52. 20 April 2000 Registered office changed on 20/04/00 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA4NjU3MGFkaXF6a2N4.

  53. 18 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Njc1ODcxM2FkaXF6a2N4.

  54. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MTY5M2FkaXF6a2N4.

  55. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxNDYxOWFkaXF6a2N4.

  56. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEzMzIzM2FkaXF6a2N4.

  57. 18 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEzOTE5MGFkaXF6a2N4.

  58. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM2NTcwN2FkaXF6a2N4.

  59. 29 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTg0NjE2MWFkaXF6a2N4.

  60. 10 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIxNzk5M2FkaXF6a2N4.

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