114 Drakefell Road Limited

Company Registration Number: 04142255

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.
114 Drakefell Road Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
114 DRAKEFELL ROAD
LONDON
SE14 5SQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SE14 5SQ

Registration Data

Company Number

04142255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIGGS, Stewart

    Secretary

    Appointed on 16 January 2004

     

    114 Drakefell Road
    London
    SE14 5SQ

  • BRIGGS, Stewart

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1977

    114 Drakefell Road
    London
    SE14 5SQ

  • SANTORO, Eleonora

    Director

    Appointed on 16 January 2004

     

    Nationality: Italian

    Occupation: Waitress

    Month of birth: December 1975

    Garden Flat
    114 Drakefell Rd
    New Cross
    SE14 5SQ

  • PASHLEY, Joanna

    Secretary

    Appointed on 16 January 2001

    Resigned on 8 December 2003

    114 Drakefell Road
    London
    SE14 5SQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    26
    Church Street
    London
    NW8 8EP

  • HURN, Susan

    Director

    Appointed on 16 January 2001

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Investments

    Month of birth: September 1961

    114 Drakefell Road
    London
    SE14 5SQ

  • MCCARTHY, Sarah

    Director

    Appointed on 16 January 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Homemaker

    Month of birth: May 1970

    114 Drakefell Road
    London
    SE14 5SQ

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBA9MR. Transaction: MzE2NjgyMzU3MmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X500TOUX. Transaction: MzE0MTMwNDg4NGFkaXF6a2N4.

  3. 4 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X500TN6G. Transaction: MzE0MTMwNDU1OGFkaXF6a2N4.

  4. 12 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42ZUPTI. Transaction: MzExOTA3MzkwMWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLBJWH. Transaction: MzExNTg5Mzk1MmFkaXF6a2N4.

  6. 21 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GV1HI0. Transaction: MzEwNzg5Mjc3MmFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X304O3JF. Transaction: MzA5MzEyNjMxOWFkaXF6a2N4.

  8. 5 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21K3WWP. Transaction: MzA3MjMwODkyN2FkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEGWJ. Transaction: MzA3MTUzMzA4OGFkaXF6a2N4.

  10. 4 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11ZVSHL. Transaction: MzA1MTkwOTE2MWFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA7H4. Transaction: MzA1MTUwNDczNWFkaXF6a2N4.

  12. 27 January 2012 Director's details changed for Mr Stewart Briggs on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11FA7GW. Transaction: MzA1MTUwNDczMWFkaXF6a2N4.

  13. 2 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNR0NRB0. Transaction: MzAzMTU2MTE0MWFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJVYBR1C. Transaction: MzAzMDg5MTU4NmFkaXF6a2N4.

  15. 23 January 2011 Director's details changed for Mr Stewart Briggs on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJVYAR1B. Transaction: MzAzMDg5MTU3OGFkaXF6a2N4.

  16. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ9P7H9I. Transaction: MzAwODc4MDgzNWFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XWUVQGUI. Transaction: MzAwNzY1MjYzM2FkaXF6a2N4.

  18. 21 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWXCTGU5. Transaction: MzAwNzY1ODgxNmFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Eleonora Santoro on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWUVPGUH. Transaction: MzAwNzY1MTg5NmFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Stewart Briggs on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWUVOGUG. Transaction: MzAwNzY1MTg5NGFkaXF6a2N4.

  21. 25 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA4B6S5. Transaction: MjAyNDE1OTMzM2FkaXF6a2N4.

  22. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2Z1E4IZ. Transaction: MjAxNzE4NTY2OGFkaXF6a2N4.

  23. 16 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzOTUyMWFkaXF6a2N4.

  24. 30 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDE4NGFkaXF6a2N4.

  25. 19 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIxNzkwMWFkaXF6a2N4.

  26. 8 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ1Nzc5OGFkaXF6a2N4.

  27. 18 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwMTY2NWFkaXF6a2N4.

  28. 8 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQzOTQxM2FkaXF6a2N4.

  29. 19 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzMjc5M2FkaXF6a2N4.

  30. 20 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczNTk4OGFkaXF6a2N4.

  31. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYwMzY5MGFkaXF6a2N4.

  32. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQwODMwNmFkaXF6a2N4.

  33. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0Nzk3NGFkaXF6a2N4.

  34. 13 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYxMzA1M2FkaXF6a2N4.

  35. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzODI2MmFkaXF6a2N4.

  36. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2MDk4NWFkaXF6a2N4.

  37. 20 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTYzODY1N2FkaXF6a2N4.

  38. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk5MDQ4NWFkaXF6a2N4.

  39. 17 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NTE2MGFkaXF6a2N4.

  40. 14 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MTExODE3N2FkaXF6a2N4.

  41. 11 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzODU3NGFkaXF6a2N4.

  42. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgyODgxMmFkaXF6a2N4.

  43. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkwNDQ5NWFkaXF6a2N4.

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