43 Draycott Place Limited

Company Registration Number: 05304680

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.
43 Draycott Place Limited is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

05304680

Company Category

Private Company Limited by Shares

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £116,000£116,000£116,000£0£116,000£116,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £116,000£116,000£116,000£0£116,000£116,000
Current Liabilities £115,100£115,998£115,998£0£115,998£115,998
Net Current Assets £-115,100£-115,998£-115,998£0£-115,998£-115,998
Total Net Worth £900£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • BEVINGTON, John David

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Bramble Hill
    Heath Way
    East Horsley
    Surrey
    KT24 5ET

  • KELLOGG, Amy Richardson

    Director

    Appointed on 27 May 2015

     

    Nationality: British & American

    Occupation: News Correspondent

    Month of birth: January 1955

    Flat 2
    43 Draycott Place
    London
    SW3 2SH
    United Kingdom

  • RICHARDSON, Kari

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1965

    Glebe House
    Rectory Road
    Langham
    Essex
    CO4 5PP
    England

  • BLOOMFIELD, Ben

    Secretary

    Appointed on 8 December 2006

    Resigned on 16 November 2007

    Flat C
    18 Westgate Terrace
    London
    SW10 9BJ

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 3 December 2004

    Resigned on 8 December 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • BLOOMFIELD, Ben

    Director

    Appointed on 3 December 2004

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1980

    Flat C
    18 Westgate Terrace
    London
    SW10 9BJ

  • BLOOMFIELD, William Hugh

    Director

    Appointed on 3 December 2004

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Music Manager

    Month of birth: November 1976

    Flat 2
    43 Draycott Place
    London
    SW3 2SH

  • KINALLY, Nina Michelle

    Director

    Appointed on 16 November 2007

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1980

    Flat 4
    43 Draycott Place
    London
    SW3 2SH

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • STAVROPOULOS, Natalie

    Director

    Appointed on 31 August 2007

    Resigned on 2 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    Flat 2 43 Draycott Place
    London
    SW3 2SH

This information was most recently updated 22/04/2017.

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. 20 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3Q4Q. Transaction: MzE2NzA4MjQ2M2FkaXF6a2N4.

  2. 8 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2STXV. Transaction: MzE1NzAwMzUwNGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUR80I. Transaction: MzEzODI4MTA0NWFkaXF6a2N4.

  4. 22 December 2015 Statement of capital following an allotment of shares on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Capital. Type: SH01. Barcode: X4MRYK8O. Transaction: MzEzODExNzIzN2FkaXF6a2N4.

  5. 2 November 2015 Appointment of Mrs Kari Richardson as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4JCPSPN. Transaction: MzEzNDMwNzE1OGFkaXF6a2N4.

  6. 9 October 2015 Appointment of Amy Richardson Kellogg as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: A4HO0GSH. Transaction: MzEzMjczNjk2MmFkaXF6a2N4.

  7. 18 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8E9T7. Transaction: MzEzMTI1NDk3MGFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Natalie Stavropoulos as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: A48W023M. Transaction: MzEyNDgwOTg3N2FkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTFCP. Transaction: MzExMzM3MjcwNmFkaXF6a2N4.

  10. 21 October 2014 Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJ962. Transaction: MzEwOTc4OTk4MmFkaXF6a2N4.

  11. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ7JM. Transaction: MzEwODUxNzA1N2FkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIJHE. Transaction: MzA5MTg1ODM1NWFkaXF6a2N4.

  13. 25 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: A2HHW1JU. Transaction: MzA4NTc2ODIwNGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X237N3VD. Transaction: MzA3Mzc2NjEzNGFkaXF6a2N4.

  15. 22 November 2012 Termination of appointment of Nina Kinally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JY8M. Transaction: MzA2Nzk4MzA4OGFkaXF6a2N4.

  16. 26 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: A1KA2Z9L. Transaction: MzA2NjUyNDExMGFkaXF6a2N4.

  17. 16 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALFU8. Transaction: MzA0OTExMTQ5N2FkaXF6a2N4.

  18. 3 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: A54AKXY8. Transaction: MzA0NDgxOTk5NWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XHG2EQSS. Transaction: MzAzMDQ1NjU3OWFkaXF6a2N4.

  20. 29 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: AVRNJNPE. Transaction: MzAyNDI0MDk1OWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XD9WJFMZ. Transaction: MzAwNDUyOTk1MGFkaXF6a2N4.

  22. 6 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFHE4EMO. Transaction: MzAwMjI4NDQ2NmFkaXF6a2N4.

  23. 13 April 2009 Appointment terminated secretary ben bloomfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CTS8UF. Transaction: MjAzMDQ2NDczN2FkaXF6a2N4.

  24. 13 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT7L7CR. Transaction: MjAyNTc4MDc0OWFkaXF6a2N4.

  25. 25 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC7XK53I. Transaction: MjAxODcyOTQyNWFkaXF6a2N4.

  26. 11 March 2008 Director appointed nina kinally [View PDF]

    Category: Officers. Type: 288a. Barcode: AN4UUXXJ. Transaction: MjAwMTI0NzMyNmFkaXF6a2N4.

  27. 11 March 2008 Appointment terminated director william bloomfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AN4UVXXK. Transaction: MjAwMTI0NzI4NGFkaXF6a2N4.

  28. 11 March 2008 Appointment terminated director ben bloomfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AN4UWXXL. Transaction: MjAwMTI0NzI2MWFkaXF6a2N4.

  29. 4 March 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9LWXQV. Transaction: MjAwMDc3MzM3NmFkaXF6a2N4.

  30. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNDAxNWFkaXF6a2N4.

  31. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0OTM2OGFkaXF6a2N4.

  32. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxMjI5NGFkaXF6a2N4.

  33. 3 April 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzODcyMmFkaXF6a2N4.

  34. 16 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzAzNjgxNGFkaXF6a2N4.

  35. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzMjQ5OWFkaXF6a2N4.

  36. 21 December 2006 Registered office changed on 21/12/06 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzMjQ5OGFkaXF6a2N4.

  37. 1 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQxNzExMGFkaXF6a2N4.

  38. 31 January 2006 Ad 03/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzY0OTMxOGFkaXF6a2N4.

  39. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzNTcyOWFkaXF6a2N4.

  40. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2NzA3OWFkaXF6a2N4.

  41. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5MjU0MGFkaXF6a2N4.

  42. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk4NjI0M2FkaXF6a2N4.

  43. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYxNTEyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.