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174 Drayton Park Limited

Company Registration Number: 04569218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
174 Drayton Park Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in London.

Registered Address

16 ROSELEIGH AVENUE
LONDON
ENGLAND
N5 1SP

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 1SP

Registration Data

Company Number

04569218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DALAL, Susan

    Secretary

    Appointed on 4 May 2010

     

    16
    Roseleigh Avenue
    London
    N5 1SP
    England

  • CURRAN, Francis Myles

    Director

    Appointed on 2 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1965

    5 Ladygrove Cottages
    Preston
    Hitchin
    Bedfordshire
    SG4 7SA
    England

  • LAL, Macpiece

    Secretary

    Appointed on 22 October 2002

    Resigned on 15 October 2006

    33
    Wentworth Park
    Finchley
    London
    N3 1YE

  • MOSES, Edward George David

    Secretary

    Appointed on 10 January 2007

    Resigned on 5 May 2010

    174 Drayton Park
    London
    N5 1LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • SPENCER, Gaye Christina

    Director

    Appointed on 22 October 2002

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1960

    Benham Hill House
    3 Benham Chase
    Stockcross
    Newbury
    Berkshire
    RG20 8LQ
    Uk

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6YVAOSQ. Transaction: MzE5Njc0NTY4N2FkaXF6a2N4.

  2. 31 January 2018 Appointment of Ms Sue Dalal as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6YSI9M3. Transaction: MzE5NjYwMDUzMWFkaXF6a2N4.

  3. 10 November 2017 Registered office address changed from 5 Ladygrove Cottages, Preston Hitchin Hertfordshire SG4 7SA to 16 Roseleigh Avenue London N5 1SP on 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Address. Type: AD01. Barcode: X6IVN3EI. Transaction: MzE4OTg5NDMxNmFkaXF6a2N4.

  4. 13 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CQJOMW. Transaction: MzE4MjgzMzI3M2FkaXF6a2N4.

  5. 28 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BMGKE1. Transaction: MzE4MTcwOTA4OGFkaXF6a2N4.

  6. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4SXT. Transaction: MzE1NzIwODI4MmFkaXF6a2N4.

  7. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOJAW. Transaction: MzE1NDQ5MjMyNGFkaXF6a2N4.

  8. 31 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7J2MI. Transaction: MzEzNDIyNzQ2MWFkaXF6a2N4.

  9. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2T6K0. Transaction: MzEzMDI1MDMwNWFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKTL7. Transaction: MzExMjE2MDk3N2FkaXF6a2N4.

  11. 26 November 2014 Registered office address changed from 174a Drayton Park London N5 1LX to 5 Ladygrove Cottages, Preston Hitchin Hertfordshire SG4 7SA on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHKTSW. Transaction: MzExMjE1OTgwN2FkaXF6a2N4.

  12. 21 August 2014 Director's details changed for Mr Francis Myles Curran on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3ERUQ09. Transaction: MzEwNTk5Nzc0MGFkaXF6a2N4.

  13. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E202Z6. Transaction: MzEwNTM4Mjk3NmFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJG5S0. Transaction: MzA4OTA1Nzk5OWFkaXF6a2N4.

  15. 20 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JDRAAP. Transaction: MzA4NzI2MjU3MmFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDLY5. Transaction: MzA2NzQ1OTgxMGFkaXF6a2N4.

  17. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HCV6. Transaction: MzA2NDczNDg2MWFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5HLHYP8. Transaction: MzA0NjE0MDg1M2FkaXF6a2N4.

  19. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLB3PX0I. Transaction: MzA0MjgwOTU2M2FkaXF6a2N4.

  20. 7 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XVPNNOWB. Transaction: MzAyNjUzNTc4M2FkaXF6a2N4.

  21. 7 November 2010 Termination of appointment of Edward Moses as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVPNLOW9. Transaction: MzAyNjUzNTY1NGFkaXF6a2N4.

  22. 7 November 2010 Appointment of Ms Susan Dalal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVPNMOWA. Transaction: MzAyNjUzNTYyOWFkaXF6a2N4.

  23. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8HGTN9R. Transaction: MzAyMzAzODMxOWFkaXF6a2N4.

  24. 16 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZBR0GP3. Transaction: MzAwNzIyNTE5OWFkaXF6a2N4.

  25. 5 January 2010 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: PR8I0GBX. Transaction: MzAwNjI2MzYzMWFkaXF6a2N4.

  26. 2 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XUTWUEL9. Transaction: MzAwMTkyOTIzM2FkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Francis Myles Curran on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUTWTEL8. Transaction: MzAwMTkyODUyM2FkaXF6a2N4.

  28. 17 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LO24UB. Transaction: MjAxODEyNDIzMGFkaXF6a2N4.

  29. 14 November 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ESZ4T4. Transaction: MjAxODAyNzEwN2FkaXF6a2N4.

  30. 8 September 2008 Appointment terminated director gaye spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJVZH2W2. Transaction: MjAxMjg3ODY3NWFkaXF6a2N4.

  31. 6 August 2008 Return made up to 22/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZHTS20D. Transaction: MjAxMDQ0MTgxOWFkaXF6a2N4.

  32. 12 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGMCSZKZ. Transaction: MjAwNTE3NjQ3MWFkaXF6a2N4.

  33. 22 January 2008 Registered office changed on 22/01/08 from: 33 wentworth park, london, N3 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1NTE0MGFkaXF6a2N4.

  34. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2NTM2NGFkaXF6a2N4.

  35. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1ODYzOWFkaXF6a2N4.

  36. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5NzQ3M2FkaXF6a2N4.

  37. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2NDE5NGFkaXF6a2N4.

  38. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwOTM5NWFkaXF6a2N4.

  39. 31 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjgxODQzOGFkaXF6a2N4.

  40. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI2NzI1NmFkaXF6a2N4.

  41. 12 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2ODAwNWFkaXF6a2N4.

  42. 18 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ2MzQzOWFkaXF6a2N4.

  43. 18 August 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAzMDA1OGFkaXF6a2N4.

  44. 19 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxMTQ4NWFkaXF6a2N4.

  45. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2NjI0MmFkaXF6a2N4.

  46. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI2MjEwNGFkaXF6a2N4.

  47. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwODc4OGFkaXF6a2N4.

  48. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg4NDQ1NGFkaXF6a2N4.

  49. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ5MjQ4OWFkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 22:31:21 +0100