3 -5 Drysdale Street Management Co Limited

Company Registration Number: 04568299

Company registered in England and Wales

Approximate Location Map
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3 -5 Drysdale Street Management Co Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in London.

Registered Address

UNIT 2
5 DRYSDALE STREET
LONDON
N1 6ND

There are 298 companies currently registered at this postcode, including this one.

All companies at N1 6ND

Registration Data

Company Number

04568299

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

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £8,041£10,082£10,123£11,000£13,000£14,000£15,000£19,000£19,000£20,880£22,761
Current Assets £17,493£10,202£10,417£14,065£13,078£12,050£6,920£7,510£11,512£5,257£4,245
of which Cash £0£0£0£10,849£8,032£4,654£3,375£2,819£9,932£613£2,243
Total Assets £25,534£20,284£20,540£25,065£26,078£26,050£21,920£26,510£30,512£26,137£27,006
Current Liabilities £783£663£0£793£848£703£652£4,881£4,056£4,611£2,939
Net Current Assets £16,710£9,539£10,417£13,272£12,230£11,347£6,268£2,629£7,456£646£1,306
Total Net Worth £24,751£19,621£20,540£24,272£25,230£25,347£21,268£21,629£26,456£21,526£24,067

Previous Names

No previous names

Company Officers

  • THOMSON, Nicola

    Secretary

    Appointed on 15 April 2014

     

    Unit 2
    5 Drysdale Street
    London
    N1 6ND

  • CLARKE, John Alston

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1958

    Unit 2
    5 Drysdale Street
    London
    N1 6ND

  • GYTE, Colin

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1980

    Unit 5
    5 Drysdale Street
    London
    United Kingdom

  • HAINSWORTH, Louisa

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1968

    Flat 7
    3-7 Drysdale Street
    London
    N1 6ND

  • HOLMAN, Ben David

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: July 1974

    Flat 6
    3-7 Drysdale Street Shoreditch
    London
    N1 6ND

  • SALISBURY, Richard Sydney, Dr

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Unit 2
    5 Drysdale Street
    London
    N1 6ND

  • TARGETT NAVARRO, Grant Anthony

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Quince Cottage
    Mares Lane
    Hascombe
    Surrey
    N1 6ND

  • THOMSON, Nicola

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1968

    517
    Liverpool Road
    London
    N7 8NS

  • ROBINSON, Julia

    Secretary

    Appointed on 21 October 2002

    Resigned on 15 April 2014

    76b Uplands Road
    London
    N8 9NJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • SIMPSON, Neville Bruce

    Director

    Appointed on 21 October 2002

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Flat 5
    37 Drysdale Street
    London
    N1 6ND

  • SMALLEY, Matthew James

    Director

    Appointed on 21 October 2002

    Resigned on 13 June 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1978

    Flat 3
    3-7 Drysdale Street
    London
    N1 6ND

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPQWG. Transaction: MzE2MDQ0OTY0OWFkaXF6a2N4.

  2. 25 October 2016 Secretary's details changed for Ms Nicky Thomson on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH03. Barcode: X5ICPQ89. Transaction: MzE2MDQ0OTQ3MGFkaXF6a2N4.

  3. 20 May 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57DJUG1. Transaction: MzE0OTAyMDA4M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBCU8G. Transaction: MzEzNjQ0NjI0MWFkaXF6a2N4.

  5. 2 July 2015 Appointment of Dr Richard Sydney Salisbury as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4ATCNP6. Transaction: MzEyNjM0MzM1MmFkaXF6a2N4.

  6. 11 February 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4119CU9. Transaction: MzExNzA5NTY0OWFkaXF6a2N4.

  7. 27 November 2014 Appointment of Mr Colin Gyte as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK8PL7. Transaction: MzExMjI2MDY5OGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9XOX. Transaction: MzExMTI0Mjg1MGFkaXF6a2N4.

  9. 30 May 2014 Appointment of Ms Nicky Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3906IS9. Transaction: MzEwMDk5MzU2NGFkaXF6a2N4.

  10. 30 May 2014 Termination of appointment of Julia Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3906HOI. Transaction: MzEwMDk5MzI3MWFkaXF6a2N4.

  11. 29 May 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38XM2W2. Transaction: MzEwMDk0NjA4M2FkaXF6a2N4.

  12. 30 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N2WR. Transaction: MzA4Nzg5NDMyOGFkaXF6a2N4.

  13. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AIGO49. Transaction: MzA4MDA0NTI4N2FkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5B54. Transaction: MzA2NzI3MTI1MGFkaXF6a2N4.

  15. 4 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X165QJ8Y. Transaction: MzA1NTM3OTQwNGFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X7HU6YVE. Transaction: MzA0NjQyNDMzNGFkaXF6a2N4.

  17. 11 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XKVXJU1N. Transaction: MzAzNzAwODQ5MWFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X5BHFPPN. Transaction: MzAyODMwODIwMGFkaXF6a2N4.

  19. 6 December 2010 Director's details changed for Nicola Thomson on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5BHEPPM. Transaction: MzAyODMwODE0MWFkaXF6a2N4.

  20. 6 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSAZ1JR9. Transaction: MzAxNTAwNDQwM2FkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XWOC2GU5. Transaction: MzAwNzYzMzU4N2FkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Louisa Hainsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOBYGU0. Transaction: MzAwNzYzMzEwN2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Ben David Holman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOBZGU1. Transaction: MzAwNzYzMzEwOWFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Nicola Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOC1GU4. Transaction: MzAwNzYzMzExM2FkaXF6a2N4.

  25. 21 January 2010 Director's details changed for John Alston Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOBXGUZ. Transaction: MzAwNzYzMzEwNWFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Grant Anthony Targett Navarro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOC0GU3. Transaction: MzAwNzYzMzExMWFkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A74IWAS1. Transaction: MjAzNTI3ODExOGFkaXF6a2N4.

  28. 4 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X305J4JB. Transaction: MjAxNzE5NjY1NGFkaXF6a2N4.

  29. 29 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: XNWZR2OW. Transaction: MjAxMjEwODU1NGFkaXF6a2N4.

  30. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4MjMxMGFkaXF6a2N4.

  31. 20 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NDg5NmFkaXF6a2N4.

  32. 29 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: MDE4NDc3MDM1MGFkaXF6a2N4.

  33. 15 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwNDU3OGFkaXF6a2N4.

  34. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2NjIwOWFkaXF6a2N4.

  35. 28 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIzMDA4M2FkaXF6a2N4.

  36. 22 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2OTg5M2FkaXF6a2N4.

  37. 10 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MjkxM2FkaXF6a2N4.

  38. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzODgxMmFkaXF6a2N4.

  39. 5 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: MDAzODk0ODc4MmFkaXF6a2N4.

  40. 29 December 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0MTgwNGFkaXF6a2N4.

  41. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2MjAyOWFkaXF6a2N4.

  42. 2 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzg3NjA3M2FkaXF6a2N4.

  43. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY1OTM2MWFkaXF6a2N4.

  44. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMDEzNmFkaXF6a2N4.

  45. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0Nzc2MmFkaXF6a2N4.

  46. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwNzA3M2FkaXF6a2N4.

  47. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQzNzE2M2FkaXF6a2N4.

  48. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwNTk5NmFkaXF6a2N4.

  49. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4ODk0MmFkaXF6a2N4.

  50. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQwMjk0N2FkaXF6a2N4.

  51. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4Nzk3NmFkaXF6a2N4.

  52. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMzAyM2FkaXF6a2N4.

  53. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2OTE3NGFkaXF6a2N4.

  54. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI2MTc0NGFkaXF6a2N4.

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