16 Draycott Place Limited

Company Registration Number: 04567769

Company registered in England and Wales

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16 Draycott Place Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in London.

Registered Address

16 DRAYCOTT PLACE
CHELSEA
LONDON
SW3 2SB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW3 2SB

Registration Data

Company Number

04567769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £65,245£62,663£28,637£13,615£8,822£34,001£58,505£76,909£16,526£3,982£3,965£5,092
of which Cash £53,924£44,605£22,167£12,494£7,904£22,381£37,550£17,660£6,489£885£882£2,519
Total Assets £65,245£62,663£28,637£13,615£8,822£34,001£58,505£76,909£16,526£3,982£3,965£5,092
Current Liabilities £64,614£62,032£28,006£12,984£8,191£33,370£57,874£76,278£15,895£3,351£3,334£4,460
Net Current Assets £631£631£631£631£631£631£631£631£631£631£631£632
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£5

Previous Names

No previous names

Company Officers

  • DAVEY, Caroline

    Secretary

    Appointed on 6 January 2010

     

    16 Draycott Place
    Chelsea
    London
    SW3 2SB

  • HETT, Julia Catharine

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1947

    Flat 1
    26 Draycott Place
    London
    SW3 2SB

  • ZAIMI, Alireza

    Director

    Appointed on 23 April 2013

     

    Nationality: French

    Occupation: Proprietor

    Month of birth: August 1972

    Artillery Mansion
    S
    75 Victoria Street
    London
    SW1H 0HX
    England

  • HETT, Julia Catharine

    Secretary

    Appointed on 21 October 2002

    Resigned on 6 January 2010

    Flat 1
    26 Draycott Place
    London
    SW3 2SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    26
    Church Street
    London
    NW8 8EP

  • JOSEY, Marcus

    Director

    Appointed on 22 May 2006

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1975

    Basement Flat 16a
    Draycott Place
    London
    SW3 2SB

  • LYNCH, Jayne Sarah

    Director

    Appointed on 21 October 2002

    Resigned on 22 May 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    Mill Barn Cottage
    Spring Lane
    Oxted
    Surrey
    RH8 9PB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJ8QI. Transaction: MzE2NjQyMjI5MGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVIE0R. Transaction: MzE2NTQ3MTI5OGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF62BV. Transaction: MzEzOTU1MTc1N2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ628. Transaction: MzEzODEyMzE1N2FkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUALF. Transaction: MzExNTk1NTU1NGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIIE1. Transaction: MzExMzQ5MTI3OWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHC161. Transaction: MzA5MjUxMjU1NmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCCQ6Y. Transaction: MzA5MDc4ODAwOGFkaXF6a2N4.

  9. 3 May 2013 Appointment of Mr Alireza Zaimi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LNK5U. Transaction: MzA3NzQwNzcyOGFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMC4VT. Transaction: MzA3MDc2MjA1NGFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HJ8O. Transaction: MzA2OTc0MzMxNWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10CM75C. Transaction: MzA1MDYzNjgxNmFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIWLU. Transaction: MzA0OTQwNzYxMmFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFFWZQO0. Transaction: MzAzMDEyMzYxMmFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9RN5Q3I. Transaction: MzAyOTA2NTQwNGFkaXF6a2N4.

  16. 19 February 2010 Appointment of Mrs Caroline Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOSCEHN7. Transaction: MzAwOTc5MzE3NWFkaXF6a2N4.

  17. 19 February 2010 Termination of appointment of Julia Hett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOS97HNX. Transaction: MzAwOTc5MzExM2FkaXF6a2N4.

  18. 19 February 2010 Termination of appointment of Marcus Josey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOS84HNT. Transaction: MzAwOTc5MzA4NmFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XA7T6GVO. Transaction: MzAwNzc1Mjc5MWFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Julia Catharine Hett on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA7T4GVM. Transaction: MzAwNzc1MjU0MWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Marcus Josey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA7T5GVN. Transaction: MzAwNzc1MjU0MmFkaXF6a2N4.

  22. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKI8FGO3. Transaction: MzAwNzI3OTk0MWFkaXF6a2N4.

  23. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3ZU6IF. Transaction: MjAyMzMyNDMxOGFkaXF6a2N4.

  24. 6 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7K96AT. Transaction: MjAyMjU0OTk2N2FkaXF6a2N4.

  25. 13 October 2008 Director and secretary's change of particulars / julia hett / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXU3B3X2. Transaction: MjAxNTM3ODE2NGFkaXF6a2N4.

  26. 11 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNDE0OWFkaXF6a2N4.

  27. 7 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzQ5OGFkaXF6a2N4.

  28. 12 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzOTE5M2FkaXF6a2N4.

  29. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyODI5MWFkaXF6a2N4.

  30. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyOTcxNGFkaXF6a2N4.

  31. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczMDU1N2FkaXF6a2N4.

  32. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjk3NzQxNWFkaXF6a2N4.

  33. 16 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTgwMDMwMmFkaXF6a2N4.

  34. 18 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NTYwMWFkaXF6a2N4.

  35. 8 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQzMjEyN2FkaXF6a2N4.

  36. 29 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyMTUwNGFkaXF6a2N4.

  37. 10 December 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQ1NTg0NmFkaXF6a2N4.

  38. 19 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MTg5M2FkaXF6a2N4.

  39. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2OTczN2FkaXF6a2N4.

  40. 7 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2NDY3NmFkaXF6a2N4.

  41. 27 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyODI1N2FkaXF6a2N4.

  42. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzODg2M2FkaXF6a2N4.

  43. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzIyNTQyNGFkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:46:37 +0100