45 Draycott Place Limited

Company Registration Number: 04561993

Company registered in England and Wales

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45 Draycott Place Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Surrey.

Registered Address

10 NYLANDS AVENUE
RICHMOND
SURREY
TW9 4HH

There are 3 companies currently registered at this postcode, including this one.

All companies at TW9 4HH

Registration Data

Company Number

04561993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,694£11,623£8,823£9,612£6,300£12,081£10,213£10,213£9,674£6,140£3,022
of which Cash £10,232£10,161£7,142£7,983£4,724£10,619£8,781£8,781£7,923£4,652£706
Total Assets £11,694£11,623£8,823£9,612£6,300£12,081£10,213£10,213£9,674£6,140£3,022
Current Liabilities £4,125£5,850£3,075£5,450£2,600£4,900£4,500£4,500£5,700£3,312£732
Net Current Assets £7,569£5,773£5,748£4,162£3,700£7,181£5,713£5,713£3,974£2,828£2,290
Total Net Worth £7,569£5,773£5,748£4,162£3,700£7,181£5,713£5,713£3,974£2,828£2,290

Previous Names

No previous names

Company Officers

  • FOREMAN, John Brian

    Secretary

    Appointed on 15 January 2007

     

    10
    Nylands Avenue
    Richmond
    Surrey
    TW9 4HH

  • FOREMAN, Eva

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1944

    10 Nylands Avenue
    Kew
    Richmond
    Surrey
    TW9 4HH

  • FOREMAN, John Brian

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Freelance Background Supporting Artiste

    Month of birth: February 1947

    10
    Nylands Avenue
    Richmond
    Surrey
    TW9 4HH

  • WINCH, Matthew

    Secretary

    Appointed on 14 October 2002

    Resigned on 15 January 2007

    45 Draycott Place
    London
    SW3 3DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    26
    Church Street
    London
    NW8 8EP

  • PE, Ebwhite Joseph Della Merced

    Director

    Appointed on 14 October 2002

    Resigned on 25 June 2003

    Nationality: Philipino

    Occupation: Student

    Month of birth: July 1974

    45 Draycott Place
    Flat 1
    London
    SW3 3DB

  • WINCH, Matthew

    Director

    Appointed on 14 October 2002

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1969

    45 Draycott Place
    London
    SW3 3DB

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF5IR. Transaction: MzE1OTkxMDE2MmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59UGAC3. Transaction: MzE1MTY4MDk3M2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ44KZ. Transaction: MzEzMjk5NTg1NWFkaXF6a2N4.

  4. 13 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B5Q03U. Transaction: MzEyNjc3NjM2N2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVW60J. Transaction: MzEwOTcxMTM1OWFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHRGKR. Transaction: MzEwMzU5OTQzNWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8DF7. Transaction: MzA4NjkxNzgyMmFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BIFHHM. Transaction: MzA4MDk4NTMxOWFkaXF6a2N4.

  9. 14 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJHWEP. Transaction: MzA2NTc5MTQzNWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BXMXPF. Transaction: MzA2MDAxNDU2OGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1Q96YEF. Transaction: MzA0NTU2ODA5MGFkaXF6a2N4.

  12. 17 October 2011 Director's details changed for Mr John Brian Foreman on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1Q95YEE. Transaction: MzA0NTUzODk2OWFkaXF6a2N4.

  13. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY755VG0. Transaction: MzA0MDA1NTIwMWFkaXF6a2N4.

  14. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNH1NO8L. Transaction: MzAyNTI3MDY3NmFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1J2HLRP. Transaction: MzAyMDAyMDkzNGFkaXF6a2N4.

  16. 16 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XN5ALE53. Transaction: MzAwMDkwMDg5NmFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Mr John Brian Foreman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN5AKE52. Transaction: MzAwMDkwMDAxN2FkaXF6a2N4.

  18. 16 October 2009 Director's details changed for Eva Foreman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN5AJE51. Transaction: MzAwMDkwMDAxNmFkaXF6a2N4.

  19. 16 October 2009 Secretary's details changed for John Brian Foreman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XN5AIE50. Transaction: MzAwMDkwMDAxMGFkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN1UGBXG. Transaction: MjAzODE0MDI3OWFkaXF6a2N4.

  21. 6 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALVEQ4KI. Transaction: MjAxNzQwNTU0NmFkaXF6a2N4.

  22. 6 November 2008 Director and secretary's change of particulars / john foreman / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALVEP4KH. Transaction: MjAxNzQwNTQ3OGFkaXF6a2N4.

  23. 6 November 2008 Director's change of particulars / eva foreman / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALVEO4KG. Transaction: MjAxNzQwNTQ1OGFkaXF6a2N4.

  24. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX7PQ23Y. Transaction: MjAxMDY5ODE1M2FkaXF6a2N4.

  25. 22 October 2007 Return made up to 14/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5OTQ4NmFkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNzU1MmFkaXF6a2N4.

  27. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI1Mzk2NGFkaXF6a2N4.

  28. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwNjIwMmFkaXF6a2N4.

  29. 23 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4OTM0M2FkaXF6a2N4.

  30. 23 January 2007 Registered office changed on 23/01/07 from: flat 3 45 draycott place london SW3 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA1MTA4MGFkaXF6a2N4.

  31. 6 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3OTAzNWFkaXF6a2N4.

  32. 18 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4Njk4MWFkaXF6a2N4.

  33. 27 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNDY4NmFkaXF6a2N4.

  34. 22 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzODA1MmFkaXF6a2N4.

  35. 30 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE5MjA1MmFkaXF6a2N4.

  36. 20 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNDMwMWFkaXF6a2N4.

  37. 31 August 2003 Registered office changed on 31/08/03 from: morritt house 10/12 love lane pinner middlesex HA5 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM5Mzc2OWFkaXF6a2N4.

  38. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3NTMyNWFkaXF6a2N4.

  39. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU2MDMxOGFkaXF6a2N4.

  40. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk1NzE2OWFkaXF6a2N4.

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