49 Drakefield Road Limited

Company Registration Number: 04490054

Company registered in England and Wales

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49 Drakefield Road Limited is a Private Company Limited by Guarantee first registered on 19 July 2002.

Registered Address

255 BALHAM HIGH ROAD
LONDON
SW17 7BE

There are 13 companies currently registered at this postcode, including this one.

All companies at SW17 7BE

Registration Data

Company Number

04490054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,771£6,771£6,771£6,771£6,771£6,771£6,771
Current Assets £308£84£116£224£253£409£563
of which Cash £0£0£0£0£0£0£0
Total Assets £7,079£6,855£6,887£6,995£7,024£7,180£7,334
Current Liabilities £308£303£316£292£307£305£267
Net Current Assets £0£-219£-200£-68£-54£104£296
Total Net Worth £6,771£6,552£6,571£6,703£6,717£6,875£7,067

Previous Names

No previous names

Company Officers

  • BUNKER SMITH, Marcus Russell

    Secretary

    Appointed on 19 July 2002

     

    255 Balham High Road
    London
    SW17 7BE

  • BUNKER SMITH, Marcus Russell

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1963

    255 Balham High Road
    London
    SW17 7BE

  • DARWENT, Philip Edmund

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1976

    59
    Burnfoot Avenue
    London
    SW6 5EB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DARWENT, Thomas James

    Director

    Appointed on 30 April 2004

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Student

    Month of birth: March 1974

    49 Drakefield Road
    London
    SW17 8RT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROBB, Alexander Nicholas

    Director

    Appointed on 19 July 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1968

    42 Mandrake Road
    London
    SW17 7PT

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

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Latest Filings

  1. 17 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYF1NL. Transaction: MzE2MjE0NzU3OGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ5FD. Transaction: MzE1MzQ2MTg3MmFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54Z0GPS. Transaction: MzE0NjQ2NDE3NmFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRT3V. Transaction: MzEyODE5ODQ3OGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHOSA. Transaction: MzEyMjMzNzQyNWFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XVZ6. Transaction: MzEwNDcyNzcyNGFkaXF6a2N4.

  7. 30 July 2014 Director's details changed for Philip Edmund Darwent on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X3D6XVXL. Transaction: MzEwNDcyNzUxNGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY7Q1. Transaction: MzA5OTE3MDM0OWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPE9CH. Transaction: MzA4MjQzNzEzMGFkaXF6a2N4.

  10. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26GKESQ. Transaction: MzA3NjczODI1NWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBG9MY. Transaction: MzA2NDAwNDY3OWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRBSO. Transaction: MzA1NjY4MDcyOWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XB3Q9W6C. Transaction: MzA0MTE1NTU2OWFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARCZ2SX3. Transaction: MzAzNTE0NzQ4NWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XST90M8L. Transaction: MzAyMDcxMzkzOWFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Philip Edmund Darwent on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XST8ZM8J. Transaction: MzAyMDcxMzc2MGFkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A985LJFF. Transaction: MzAxNDM1MTYxNmFkaXF6a2N4.

  18. 21 July 2009 Annual return made up to 19/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1ZGBQA. Transaction: MjAzNzU0NDUzNWFkaXF6a2N4.

  19. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH52EA7T. Transaction: MjAzMzk0MDE0MmFkaXF6a2N4.

  20. 22 July 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLX91MQ. Transaction: MjAwOTQ4NTU3MmFkaXF6a2N4.

  21. 29 May 2008 Appointment terminated director thomas darwent [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RIT03K. Transaction: MjAwNjI1MTIyNGFkaXF6a2N4.

  22. 29 May 2008 Director appointed philip edmund darwent [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RIU03L. Transaction: MjAwNjI1MDk5MmFkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A738EZZ4. Transaction: MjAwNjEzNTE4OWFkaXF6a2N4.

  24. 8 August 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkxMDExM2FkaXF6a2N4.

  25. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg4OTE4MWFkaXF6a2N4.

  26. 18 August 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0NjEwN2FkaXF6a2N4.

  27. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMTI1NGFkaXF6a2N4.

  28. 17 August 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MDkxMWFkaXF6a2N4.

  29. 1 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDcwODY4MWFkaXF6a2N4.

  30. 20 August 2004 Annual return made up to 19/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1MzI2NmFkaXF6a2N4.

  31. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc4Mjk5OGFkaXF6a2N4.

  32. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU4NTk4OGFkaXF6a2N4.

  33. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3ODYzM2FkaXF6a2N4.

  34. 12 August 2003 Annual return made up to 19/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2MDMzMmFkaXF6a2N4.

  35. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MjM3M2FkaXF6a2N4.

  36. 22 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxNjU2OWFkaXF6a2N4.

  37. 22 November 2002 Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM2NzE4MWFkaXF6a2N4.

  38. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk3MTA2M2FkaXF6a2N4.

  39. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI0ODYzOWFkaXF6a2N4.

  40. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg3MzUxMGFkaXF6a2N4.

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