59 Drayton Gardens Limited

Company Registration Number: 04767836

Company registered in England and Wales

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59 Drayton Gardens Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04767836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £20,980£21,300£21,881£22,405£22,910£32,411
of which Cash £6,196£5,046£17,164£19,212£22,000£31,800
Total Assets £35,980£36,300£36,881£37,405£37,910£47,411
Current Liabilities £780£480£480£480£480£9,275
Net Current Assets £20,200£20,820£21,401£21,925£22,430£23,136
Total Net Worth £35,200£35,820£36,401£36,925£37,430£38,136

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 November 2005

     

    152 Fulham Road
    London
    SW10 9PR

  • AXON, Joanna Elizabeth

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1969

    Flat 2
    59 Drayton Gardens
    London
    SW10 9RU

  • DE GUILENCHMIDT, Antoine

    Director

    Appointed on 1 December 2013

     

    Nationality: French

    Occupation: Investment Banker

    Month of birth: December 1974

    Flat 11 59
    Drayton Gardens
    London
    SW10 9RU

  • EITEL PORTER, Rhoda Francis, Dr

    Director

    Appointed on 2 June 2006

     

    Nationality: German

    Occupation: Museum Curator

    Month of birth: March 1965

    222 West 83rd Street
    New York
    Ny
    NY10024
    Usa

  • FOUAD, Malak

    Director

    Appointed on 14 July 2006

     

    Nationality: Usa

    Occupation: None

    Month of birth: August 1973

    Flat 10
    59 Drayton Garden
    London
    SW10 9RU

  • FOUAD, Mohamed Amr

    Director

    Appointed on 14 July 2006

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: August 1940

    Flat 10
    59 Drayton Garden
    London
    SW10 9RU

  • FOUAD, Nahed

    Director

    Appointed on 14 July 2006

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: April 1944

    Flat 10
    59 Drayton Garden
    London
    SW10 9RU

  • HARWOOD, Ronald, Sir

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1934

    Flat 4
    59 Drayton Gardens
    London
    SW10 9RU
    Uk

  • LAWSON, Warren Adam

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: July 1978

    Flat 5
    59 Drayton Gardens
    London
    SW10 9RU

  • NAPOLI, Paola

    Director

    Appointed on 28 January 2008

     

    Nationality: Italian

    Occupation: Jewellery Designer

    Month of birth: January 1966

    Flat 12
    59 Drayton Gardens
    London
    SW10 9RU

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 May 2003

    Resigned on 16 November 2005

    16 Old Bailey
    London
    EC4M 7EG

  • DE COURCY WHEELER, William Ireland James

    Director

    Appointed on 9 November 2005

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1951

    Flat 5
    59 Drayton Gardens
    London
    SW10 9RU

  • EYNON, Jamie William

    Director

    Appointed on 2 June 2006

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Projest Manager

    Month of birth: October 1968

    17 St Lukes Mews
    London
    W11 IDF

  • HARWOOD, Natasha

    Director

    Appointed on 2 June 2006

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    Flat 4
    59 Drayton Gardens
    London
    SW10 9RU

  • PRIEUL, Cecile

    Director

    Appointed on 23 September 2005

    Resigned on 4 November 2005

    Nationality: French

    Occupation: Housewife

    Month of birth: March 1969

    Flat 11
    59 Drayton Gardens
    London
    SW10 9RU

  • PRIEUL, David Philippe

    Director

    Appointed on 7 October 2003

    Resigned on 13 July 2005

    Nationality: French

    Occupation: Banker

    Month of birth: April 1971

    Flat 11
    59 Drayton Gardens
    London
    SW10 9RU

  • TESEI, Alessandro

    Director

    Appointed on 14 December 2007

    Resigned on 29 June 2012

    Nationality: Italian

    Occupation: Bank Executive

    Month of birth: September 1967

    Flat 11 59 Drayton Gardens
    London
    SW10 9RU

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 16 May 2003

    Resigned on 7 October 2003

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 2 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7069M. Transaction: MzE1ODU3MzY5N2FkaXF6a2N4.

  2. 29 June 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5A4VSPU. Transaction: MzE1MTg5NjQyNmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4VFH5. Transaction: MzE1MTg5MjgwMWFkaXF6a2N4.

  4. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBL8A. Transaction: MzEzMjMyMjQ2MmFkaXF6a2N4.

  5. 2 July 2015 Appointment of Sir Ronald Harwood as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: A4AG2PBC. Transaction: MzEyNjA3MTkxNGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO2PHD. Transaction: MzEyNjE3NDMyNWFkaXF6a2N4.

  7. 24 June 2015 Termination of appointment of Natasha Harwood as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4A8BSSZ. Transaction: MzEyNTc2ODkwOGFkaXF6a2N4.

  8. 18 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UWMF7. Transaction: MzEwMTkzODE2OGFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3800M0Y. Transaction: MzEwMDE4NjIyOWFkaXF6a2N4.

  10. 31 December 2013 Appointment of Antoine De Guilenchmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NOY1F4. Transaction: MzA5MTcxNjI4MWFkaXF6a2N4.

  11. 6 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHS68. Transaction: MzA4NDU0MjM5MmFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT0CP. Transaction: MzA3ODI0NzY1NWFkaXF6a2N4.

  13. 20 September 2012 Termination of appointment of Alessandro Tesei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW303V. Transaction: MzA2NDQ0MTM5M2FkaXF6a2N4.

  14. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B093FM. Transaction: MzA1OTE5NjIyMmFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZC0Y. Transaction: MzA1NzY5NTcwNmFkaXF6a2N4.

  16. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4E7GXZB. Transaction: MzA0NDk0NjUwOGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XNV6QU9E. Transaction: MzAzNzQyMTExM2FkaXF6a2N4.

  18. 14 March 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X0NK4SFF. Transaction: MzAzMzc1ODYwM2FkaXF6a2N4.

  19. 3 March 2011 Appointment of Warren Adam Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A201SS41. Transaction: MzAzMzI0MTAzN2FkaXF6a2N4.

  20. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L97W9S1Z. Transaction: MzAzMzA5MDE2N2FkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XD9S7K46. Transaction: MzAxNTg0MDU0M2FkaXF6a2N4.

  22. 19 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD8SNK4L. Transaction: MzAxNTgzODI1OGFkaXF6a2N4.

  23. 18 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZ4MBJYR. Transaction: MzAxNTc1NjE4MmFkaXF6a2N4.

  24. 30 April 2010 Termination of appointment of William De Courcy Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6LYKJKM. Transaction: MzAxNDY5NDE5MWFkaXF6a2N4.

  25. 13 August 2009 Return made up to 16/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XSKCDX. Transaction: MjAzOTE3MTQ1M2FkaXF6a2N4.

  26. 17 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A8G9MAOR. Transaction: MjAzNTI2NzQzMGFkaXF6a2N4.

  27. 17 June 2009 Ad 30/05/09\gbp si [email protected]=9992\gbp ic 8/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8G9LAOQ. Transaction: MjAzNTI2NzM3OWFkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACXD88IU. Transaction: MjAyOTQwMTAwMGFkaXF6a2N4.

  29. 11 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWVJQ0DN. Transaction: MjAwNzAyNTk5MmFkaXF6a2N4.

  30. 5 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5E97YKR. Transaction: MjAwMjcyMTQ5MGFkaXF6a2N4.

  31. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNjIxN2FkaXF6a2N4.

  32. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNzE3N2FkaXF6a2N4.

  33. 6 August 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyNTk1MmFkaXF6a2N4.

  34. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1NTAyMGFkaXF6a2N4.

  35. 6 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNjE1M2FkaXF6a2N4.

  36. 21 September 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3ODA1OGFkaXF6a2N4.

  37. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA4MjYzMGFkaXF6a2N4.

  38. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxMTE3OWFkaXF6a2N4.

  39. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxNDg4MWFkaXF6a2N4.

  40. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzOTU5MGFkaXF6a2N4.

  41. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyMTExN2FkaXF6a2N4.

  42. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4NDkxM2FkaXF6a2N4.

  43. 3 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyMTM1MWFkaXF6a2N4.

  44. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyNTEyOGFkaXF6a2N4.

  45. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc3MzQ4MWFkaXF6a2N4.

  46. 21 November 2005 Registered office changed on 21/11/05 from: the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkyMzgyNGFkaXF6a2N4.

  47. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM1Mzg5MWFkaXF6a2N4.

  48. 16 November 2005 Registered office changed on 16/11/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIzMzMyNmFkaXF6a2N4.

  49. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ4NTc4NGFkaXF6a2N4.

  50. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5Nzg3N2FkaXF6a2N4.

  51. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI3OTYyM2FkaXF6a2N4.

  52. 7 October 2005 Ad 07/10/05-07/10/05 £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM1OTE4NGFkaXF6a2N4.

  53. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg5NjY5NGFkaXF6a2N4.

  54. 18 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDYyOTM5M2FkaXF6a2N4.

  55. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjcxMDI1MGFkaXF6a2N4.

  56. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY1MzkwNmFkaXF6a2N4.

  57. 16 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA3MDAxMWFkaXF6a2N4.

  58. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDg3MTU2NGFkaXF6a2N4.

  59. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIzMTU3OGFkaXF6a2N4.

  60. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc4MDk5NmFkaXF6a2N4.

  61. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYxNDIyOGFkaXF6a2N4.

  62. 5 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIwMDY2N2FkaXF6a2N4.

  63. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUxMTQzM2FkaXF6a2N4.

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