61 Drayton Park Limited

Company Registration Number: 04089256

Company registered in England and Wales

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61 Drayton Park Limited is a Private Company Limited by Shares first registered on 9 October 2000. Its current registered address is in London.

Registered Address

61 DRAYTON PARK
LONDON
N5 1NT

There are 8 companies currently registered at this postcode, including this one.

All companies at N5 1NT

Registration Data

Company Number

04089256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORROD, Robin Daniel

    Secretary

    Appointed on 1 December 2010

     

    61
    Drayton Park
    London
    N5 1NT
    United Kingdom

  • CLARKE, Giles Houghton

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Val Du Prince 14
    1950 Kraainem
    1950 Kraainem
    Belgium

  • DUTT, Robin

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1960

    61 Drayton Park
    London
    N5 1NT

  • MORROD, Thomas Jeffrey

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1983

    61
    Drayton Park
    London
    N5 1NT
    United Kingdom

  • CARROLL, Adam Richard

    Secretary

    Appointed on 9 October 2000

    Resigned on 1 December 2010

    30 Kensington Park Road
    London
    W11 3BU

  • MORROD, Robin Daniel

    Secretary

    Appointed on 1 December 2010

    Resigned on 1 April 2011

    61
    Drayton Park
    London
    N5 1NT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    26
    Church Street
    London
    NW8 8EP

  • CARROLL, Adam Richard

    Director

    Appointed on 9 October 2000

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    30 Kensington Park Road
    London
    W11 3BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 Second filing of Confirmation Statement dated 09/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5LCBFDV. Transaction: MzE2NTEzOTQwOGFkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IV442A. Transaction: MzE2MDk2MTAxNWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ5IR. Transaction: MzE1OTMzODk2OGFkaXF6a2N4.

  4. 31 October 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4J7J1PF. Transaction: MzEzNDIyNzI2NmFkaXF6a2N4.

  5. 10 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRALDT. Transaction: MzEzMjc4OTQwMGFkaXF6a2N4.

  6. 6 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K46V4Q. Transaction: MzExMDg1Njg1OGFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46EZC. Transaction: MzExMDg1MjIyMGFkaXF6a2N4.

  8. 1 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K8WOSR. Transaction: MzA4ODA0MDY1M2FkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WNB4. Transaction: MzA4ODA0MDIzMWFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG1GH. Transaction: MzA2NjgwOTk2M2FkaXF6a2N4.

  11. 1 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KRG1EX. Transaction: MzA2NjgwOTkxOWFkaXF6a2N4.

  12. 19 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HTIGEX. Transaction: MzA2NDM2NzIwNGFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XG2HYZJC. Transaction: MzA0Nzg1NDk5NWFkaXF6a2N4.

  14. 14 April 2011 Termination of appointment of Robin Morrod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCLRYTAM. Transaction: MzAzNTYyNDA2NGFkaXF6a2N4.

  15. 14 April 2011 Termination of appointment of Adam Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCLR7TAV. Transaction: MzAzNTYyNDAwMWFkaXF6a2N4.

  16. 14 April 2011 Appointment of Mr Giles Houghton Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLKKTA1. Transaction: MzAzNTYyMzQ3NWFkaXF6a2N4.

  17. 1 April 2011 Appointment of Mr Robin Daniel Morrod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7SJ9SXD. Transaction: MzAzNDg3NDg0MWFkaXF6a2N4.

  18. 1 April 2011 Appointment of Mr Robin Daniel Morrod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7SF9SX9. Transaction: MzAzNDg3NDU3NmFkaXF6a2N4.

  19. 30 March 2011 Registered office address changed from 30 Kensington Park Road London W11 3BU on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6NI4SVZ. Transaction: MzAzNDczMTgyMWFkaXF6a2N4.

  20. 30 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6N4QSV7. Transaction: MzAzNDczMDkzNWFkaXF6a2N4.

  21. 30 March 2011 Appointment of Mr Thomas Jeffrey Morrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MQSSVU. Transaction: MzAzNDcyOTg0MmFkaXF6a2N4.

  22. 30 March 2011 Termination of appointment of Adam Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MG3SVV. Transaction: MzAzNDcyOTA0MmFkaXF6a2N4.

  23. 30 March 2011 Termination of appointment of Adam Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MEASV0. Transaction: MzAzNDcyODk0NGFkaXF6a2N4.

  24. 17 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XO1Q4OBF. Transaction: MzAyNTM1MzQzMGFkaXF6a2N4.

  25. 7 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XC5EJFLB. Transaction: MzAwNDM4Mzg2M2FkaXF6a2N4.

  26. 5 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XWJZTEO6. Transaction: MzAwMjE4NTYxNWFkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Robin Dutt on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XWJZSEO5. Transaction: MzAwMjE4MjI1MWFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Adam Richard Carroll on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XWJZREO4. Transaction: MzAwMjE4MTM0MGFkaXF6a2N4.

  29. 23 June 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN63GAYH. Transaction: MjAzNTY1MTk3NGFkaXF6a2N4.

  30. 23 June 2009 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYXHAY3. Transaction: MjAzNTYyMTQ5N2FkaXF6a2N4.

  31. 23 June 2009 Director and secretary's change of particulars / adam carroll / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMYXLAY7. Transaction: MjAzNTYyMDUyNWFkaXF6a2N4.

  32. 13 February 2009 Registered office changed on 13/02/2009 from 20 edge street london W8 7PN [View PDF]

    Category: Address. Type: 287. Barcode: A0RV57AI. Transaction: MjAyNTc2MDk0MmFkaXF6a2N4.

  33. 15 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFQ186IC. Transaction: MjAyMzM5NTMwNmFkaXF6a2N4.

  34. 18 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEF0T387. Transaction: MjAxMzY3MDQ3N2FkaXF6a2N4.

  35. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwNTkxNWFkaXF6a2N4.

  36. 3 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4Nzk5OGFkaXF6a2N4.

  37. 25 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1OTM4OWFkaXF6a2N4.

  38. 22 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwOTgzMGFkaXF6a2N4.

  39. 18 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA2NzIwNGFkaXF6a2N4.

  40. 17 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4Mzk1N2FkaXF6a2N4.

  41. 24 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDEwODU4MmFkaXF6a2N4.

  42. 11 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1ODk1NGFkaXF6a2N4.

  43. 15 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyODA0NzkyNmFkaXF6a2N4.

  44. 15 July 2003 Registered office changed on 15/07/03 from: first floor flat 61 drayton park london N5 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY5MjUwMWFkaXF6a2N4.

  45. 23 December 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0OTk0NmFkaXF6a2N4.

  46. 31 May 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQyMDE1N2FkaXF6a2N4.

  47. 30 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NzQzOWFkaXF6a2N4.

  48. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU4Njk5M2FkaXF6a2N4.

  49. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ3Nzc1N2FkaXF6a2N4.

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