110 Drayton Gardens Management Company Limited

Company Registration Number: 04753833

Company registered in England and Wales

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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.
110 Drayton Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 6 May 2003. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE, FULHAM ROAD
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04753833

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£42,000£42,000£42,000£42,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£42,000£42,000£42,000£42,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£42,000£42,000£42,000£42,000

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2009

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • MASON, John Barry

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Songwriter

    Month of birth: July 1935

    Flat 14
    110 Drayton Gardens
    London
    SW10 9RL

  • RICHARDSON, Martin Willaume

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1947

    Douceville Farm
    Mont Cochon
    St Helier
    Jersey
    JE2 3JB
    Channel Islands

  • WOODWARD, Timothy Philip

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Charity Executive

    Month of birth: May 1965

    The Studio
    16 Cavaye Place, Fulham Road
    London
    SW10 9PT

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HAWKSWORTH MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 May 2003

    Resigned on 1 April 2006

    Gillingham House
    38-44 Gillingham Street
    London
    SW1V 1HU

  • HML SERCRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 15 May 2008

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • CALLER, Patricia Ann

    Director

    Appointed on 6 April 2005

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Whiteoaks The Crescent
    Ponteland
    Newcastle Upon Tyne
    NE20 9AL

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • PAYNTER, John Gregor Hugh

    Director

    Appointed on 6 May 2003

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1954

    32 Drayton Gardens
    London
    SW10 9SA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7BQ0. Transaction: MzE3NTI3MDA0N2FkaXF6a2N4.

  2. 3 May 2017 Secretary's details changed for Farrar Property Management on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X65M27M0. Transaction: MzE3NDg2OTM0M2FkaXF6a2N4.

  3. 8 March 2017 Appointment of Mr Timothy Philip Woodward as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X61QL669. Transaction: MzE3MDU0MTQxMGFkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of John Gregor Hugh Paynter as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5J0H6TM. Transaction: MzE2MTIwMTYyOGFkaXF6a2N4.

  5. 22 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CKQO9. Transaction: MzE1MTA2MzQ0MWFkaXF6a2N4.

  6. 12 May 2016 Annual return made up to 6 May 2016 no member list [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCM0O. Transaction: MzE0ODI3OTM1OGFkaXF6a2N4.

  7. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK9YR. Transaction: MzEyNDk1OTY5NWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 6 May 2015 no member list [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6DMI. Transaction: MzEyMjc4OTcyNGFkaXF6a2N4.

  9. 20 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: A3E4B2JK. Transaction: MzEwNTcwNDQ4MmFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 6 May 2014 no member list [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37CHQM8. Transaction: MzA5OTQ5NTkyN2FkaXF6a2N4.

  11. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D815II. Transaction: MzA4MjE2MzA5OGFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 6 May 2013 no member list [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X283LAMQ. Transaction: MzA3Nzc1MjMxMWFkaXF6a2N4.

  13. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5FD5. Transaction: MzA2NDc2NDQ0N2FkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 6 May 2012 no member list [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCJI1. Transaction: MzA1ODc0NTIwNmFkaXF6a2N4.

  15. 10 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7GWYUTE. Transaction: MzAzODYzNjY4MWFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 6 May 2011 no member list [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMF3UU6V. Transaction: MzAzNzIxMDcyNGFkaXF6a2N4.

  17. 7 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: AEZ3KN2Z. Transaction: MzAyMjg3MzIwM2FkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 6 May 2010 no member list [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XV7LYJXY. Transaction: MzAxNTQyMTkwOWFkaXF6a2N4.

  19. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV7LWJXW. Transaction: MzAxNTQyMTkwN2FkaXF6a2N4.

  20. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0HOGE5T. Transaction: MzAwMDg4NDYyMmFkaXF6a2N4.

  21. 25 June 2009 Annual return made up to 06/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW34B0Y. Transaction: MjAzNTgzOTU3MGFkaXF6a2N4.

  22. 23 June 2009 Secretary appointed farrar property management [View PDF]

    Category: Officers. Type: 288a. Barcode: PDBD7AY5. Transaction: MjAzNTYxMzgyNmFkaXF6a2N4.

  23. 30 April 2009 Registered office changed on 30/04/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XA39Z9G7. Transaction: MjAzMTg4NjU4MGFkaXF6a2N4.

  24. 30 April 2009 Appointment terminated secretary hml sercretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XA36Y9G3. Transaction: MjAzMTg4NTgyNGFkaXF6a2N4.

  25. 17 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEQQH37V. Transaction: MjAxMzU5NDc0OGFkaXF6a2N4.

  26. 8 May 2008 Annual return made up to 06/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3FXZIS. Transaction: MjAwNDg2NTMxNmFkaXF6a2N4.

  27. 22 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1Mzc5M2FkaXF6a2N4.

  28. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxODMyOWFkaXF6a2N4.

  29. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzNzMyOWFkaXF6a2N4.

  30. 21 June 2007 Annual return made up to 06/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0NDI5OWFkaXF6a2N4.

  31. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwMjg2MWFkaXF6a2N4.

  32. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwNjI2M2FkaXF6a2N4.

  33. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyMzE5OGFkaXF6a2N4.

  34. 4 September 2006 Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI2NjAzMGFkaXF6a2N4.

  35. 5 June 2006 Annual return made up to 06/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NzM4NWFkaXF6a2N4.

  36. 23 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE5NjY2MGFkaXF6a2N4.

  37. 13 January 2006 Annual return made up to 06/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMTE0NWFkaXF6a2N4.

  38. 24 November 2005 Registered office changed on 24/11/05 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5NzczOWFkaXF6a2N4.

  39. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM0MDU2M2FkaXF6a2N4.

  40. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkyMTMzNWFkaXF6a2N4.

  41. 10 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDE3NDA0NmFkaXF6a2N4.

  42. 13 October 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTkxMjE4NWFkaXF6a2N4.

  43. 30 April 2004 Annual return made up to 06/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMwMjIzNmFkaXF6a2N4.

  44. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3NTUxNGFkaXF6a2N4.

  45. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMwNTc0OWFkaXF6a2N4.

  46. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4OTEwOGFkaXF6a2N4.

  47. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzNDE3MWFkaXF6a2N4.

  48. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ5ODM4N2FkaXF6a2N4.

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