79 Drayton Road Limited

Company Registration Number: 05303490

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.
79 Drayton Road Limited is a Private Company Limited by Guarantee first registered on 3 December 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

M WINDSOR-RICHARDS
33 LEMSFORD COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 2LG

There are 4 companies currently registered at this postcode, including this one.

All companies at WD6 2LG

Registration Data

Company Number

05303490

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINDSOR RICHARDS, Sadie Angela

    Secretary

    Appointed on 20 December 2004

     

    33
    Lemsford Court
    Borehamwood
    Hertfordshire
    WD6 2LG

  • WINDSOR RICHARDS, Matthew

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1974

    33
    Lemsford Court
    Borehamwood
    Hertfordshire
    WD6 2LG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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. 23 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4XPY. Transaction: MzE2NTIxOTEwOGFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKFYGR. Transaction: MzE1NjI5MTU1OGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 3 December 2015 no member list [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ25WB. Transaction: MzEzNzI4MzEzNmFkaXF6a2N4.

  4. 8 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: X4FIA5JK. Transaction: MzEzMDU3Nzk0NmFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWCNF. Transaction: MzExMzk4ODM3N2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIAX4. Transaction: MzEwODUwNzI5NWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3ZH5. Transaction: MzA5MDk0MzE1M2FkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZVFF. Transaction: MzA4NTM2ODQwNGFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 3 December 2012 no member list [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M388. Transaction: MzA2OTg0NTE3NmFkaXF6a2N4.

  10. 13 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JGZQ0H. Transaction: MzA2NTc4NDIwOWFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZU9D. Transaction: MzA0OTA1MzE4NWFkaXF6a2N4.

  12. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4M25XZ3. Transaction: MzA0NTAxMTc4NmFkaXF6a2N4.

  13. 6 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV04GQCR. Transaction: MzAyOTkwMzEzM2FkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 3 December 2010 no member list [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XA40OQ4T. Transaction: MzAyOTEwMzUzMmFkaXF6a2N4.

  15. 30 November 2010 Director's details changed for Matthew Windsor Richards on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X3ORSPJF. Transaction: MzAyNzk0MDc5NWFkaXF6a2N4.

  16. 30 November 2010 Secretary's details changed for Sadie Angela Windsor Richards on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: X3ORHPJ4. Transaction: MzAyNzk0MDc4NGFkaXF6a2N4.

  17. 30 November 2010 Registered office address changed from 37 Milton Drive Borehamwood Hertfordshire WD6 2BA on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3OQRPJD. Transaction: MzAyNzk0MDc1M2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 3 December 2009 no member list [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XG0TQGT5. Transaction: MzAwNzUyMTY2NWFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Matthew Windsor Richards on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XG0TPGT4. Transaction: MzAwNzUxOTczMGFkaXF6a2N4.

  20. 30 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: AIQFPEHH. Transaction: MzAwMTgyOTIyNmFkaXF6a2N4.

  21. 23 December 2008 Annual return made up to 03/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE595W4. Transaction: MjAyMTE0NzM3MmFkaXF6a2N4.

  22. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRKB462. Transaction: MjAxNjA3NjUyNmFkaXF6a2N4.

  23. 31 December 2007 Annual return made up to 03/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1Mjg2NWFkaXF6a2N4.

  24. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNzE3NGFkaXF6a2N4.

  25. 1 January 2007 Annual return made up to 03/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2NjAzN2FkaXF6a2N4.

  26. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3OTAzMmFkaXF6a2N4.

  27. 3 January 2006 Annual return made up to 03/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTgzNDUyNWFkaXF6a2N4.

  28. 8 December 2005 Registered office changed on 08/12/05 from: ground floor 311 ballards lane finchley london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAwODg1MmFkaXF6a2N4.

  29. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3MjAxOGFkaXF6a2N4.

  30. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4MjY4MGFkaXF6a2N4.

  31. 13 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYxNTkxM2FkaXF6a2N4.

  32. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5MDQ5OGFkaXF6a2N4.

  33. 13 December 2004 Registered office changed on 13/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkyNDU0MmFkaXF6a2N4.

  34. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU3MDg1OWFkaXF6a2N4.

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