55 Drakefield Road Limited

Company Registration Number: 04791400

Company registered in England and Wales

Approximate Location Map
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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.
55 Drakefield Road Limited is a Private Company Limited by Guarantee first registered on 8 June 2003.

Registered Address

55 DRAKEFIELD ROAD
LONDON
SW17 8RT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW17 8RT

Registration Data

Company Number

04791400

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
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£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACRAE, Catharine Sian

    Secretary

    Appointed on 7 September 2006

     

    Nationality: British

    Flat 2 55 Drakefield Road
    Upper Tooting
    London
    SW17 8RT

  • MACRAE, Catharine Sian

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1975

    Flat 2 55 Drakefield Road
    Upper Tooting
    London
    SW17 8RT

  • MCEWEN, Tracey Ellen

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1978

    Flat 3
    55 Drakefield Road
    London
    SW17 8RT

  • ELLIOTT, Gail Helen

    Secretary

    Appointed on 8 June 2003

    Resigned on 30 July 2003

    57 High Street
    Corby
    Northamptonshire
    NN17 1UY

  • RUMBLE, Elizabeth Barbara

    Secretary

    Appointed on 25 July 2003

    Resigned on 7 September 2006

    Flat 1 55 Drakefield Road
    Upper Tooting
    London
    SW17 8RT

  • COLE, Sophie Elizabeth

    Director

    Appointed on 25 July 2003

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Sales

    Month of birth: June 1972

    Flat 3 55 Drakefield Road
    Upper Tooting
    London
    SW17 8RT

  • MACKENZIE-BEEVOR, Simon Mark

    Director

    Appointed on 10 July 2007

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Investment Banking

    Month of birth: April 1976

    55
    Drakefield Road
    London
    SW17 8RT
    United Kingdom

  • PYKETT, Christopher John

    Director

    Appointed on 8 June 2003

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1945

    45 Church Street
    Burton Latimer
    Northamptonshire
    NN15 5LU

  • RUMBLE, Elizabeth Barbara

    Director

    Appointed on 25 July 2003

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    Flat 1 55 Drakefield Road
    Upper Tooting
    London
    SW17 8RT

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6930E3D. Transaction: MzE3ODUwOTI0NmFkaXF6a2N4.

  2. 3 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZD0GH. Transaction: MzE3MjU0OTUyOWFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKQ6S0. Transaction: MzE1MjMyOTE4OWFkaXF6a2N4.

  4. 5 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L17KG. Transaction: MzE0NTI5NzUyOWFkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11GM0. Transaction: MzEyNjQ3MzY0NWFkaXF6a2N4.

  6. 3 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A481D7HL. Transaction: MzEyNDEzNjg5OWFkaXF6a2N4.

  7. 13 July 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19PGQ. Transaction: MzEwMzY1ODU3NmFkaXF6a2N4.

  8. 25 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2D7ZL2B. Transaction: MzA4MjE0OTYwM2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NEAO. Transaction: MzA4MTg5ODgzOWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8TIA1. Transaction: MzA2MjMwMDk4MmFkaXF6a2N4.

  11. 12 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CSKL9K. Transaction: MzA2MDcyNDk5N2FkaXF6a2N4.

  12. 13 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVZBJVNG. Transaction: MzA0MDM5NzA5NGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X3VDFVK2. Transaction: MzAzOTkzMDYxN2FkaXF6a2N4.

  14. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANSB8SUU. Transaction: MzAzNDgyMTQzNWFkaXF6a2N4.

  15. 30 October 2010 Termination of appointment of Simon Mackenzie-Beevor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT8LQOOL. Transaction: MzAyNjE0MjM0NmFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 8 June 2010 no member list [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XXYLIML2. Transaction: MzAyMTQ2MDY3OGFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Tracey Ellen Mcewen on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XXYLGML0. Transaction: MzAyMTQ2MDQyMWFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Catharine Sian Macrae on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XXYLFMLZ. Transaction: MzAyMTQ2MDQxNmFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Mr Simon Mark Mackenzie-Beevor on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XXYLEMLY. Transaction: MzAyMTQ2MDQxM2FkaXF6a2N4.

  20. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO8QPIQT. Transaction: MzAxMjg3ODM4OGFkaXF6a2N4.

  21. 4 August 2009 Annual return made up to 08/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X056LC49. Transaction: MjAzODQ5OTY5MmFkaXF6a2N4.

  22. 8 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4FFO3RQ. Transaction: MjAxNTA3NTM3MWFkaXF6a2N4.

  23. 23 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABUZ93D3. Transaction: MjAxMzk2NzkzOWFkaXF6a2N4.

  24. 12 September 2008 Annual return made up to 08/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0ZJ31A. Transaction: MjAxMzI0Nzk4OWFkaXF6a2N4.

  25. 12 September 2008 Director appointed mr simon mark mackenzie-beevor [View PDF]

    Category: Officers. Type: 288a. Barcode: XR0ZI319. Transaction: MjAxMzI0Nzc3NGFkaXF6a2N4.

  26. 28 June 2007 Annual return made up to 08/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0NTYxOWFkaXF6a2N4.

  27. 26 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyMDg0NGFkaXF6a2N4.

  28. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3NjUyOWFkaXF6a2N4.

  29. 6 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0OTcxNGFkaXF6a2N4.

  30. 16 June 2006 Annual return made up to 08/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNTE3NmFkaXF6a2N4.

  31. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNTE3NWFkaXF6a2N4.

  32. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NzQ0OWFkaXF6a2N4.

  33. 24 June 2005 Annual return made up to 08/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MTU3N2FkaXF6a2N4.

  34. 23 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzA3NDk3OWFkaXF6a2N4.

  35. 15 June 2004 Annual return made up to 08/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1NDcyOGFkaXF6a2N4.

  36. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc0MTA5OWFkaXF6a2N4.

  37. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc1MjQ1NGFkaXF6a2N4.

  38. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI5MzMxNGFkaXF6a2N4.

  39. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk1NzQ4NWFkaXF6a2N4.

  40. 7 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA2NjkyOGFkaXF6a2N4.

  41. 8 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgxNzY2NGFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 21:59:27 +0000