38 Draycott Place Freehold Company Ltd

Company Registration Number: 06359671

Company registered in England and Wales

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38 Draycott Place Freehold Company Ltd is a Private Company Limited by Guarantee first registered on 3 September 2007. Its current registered address is in London.

Registered Address

FLAT 6
38 DRAYCOTT PLACE
LONDON
SW3 2SA

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

All companies at SW3 2SA

Registration Data

Company Number

06359671

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,878£19,878£19,878£29,580£29,580£44,368
Current Assets £2,229£2,094£3,535£1,457£12,937£2,294
of which Cash £1,867£1,783£3,384£821£12,269£862
Total Assets £22,107£21,972£23,413£31,037£42,517£46,662
Current Liabilities £1,022£1,703£1,579£913£11,370£779
Net Current Assets £1,207£391£1,956£544£1,567£1,515
Total Net Worth £21,085£20,269£21,834£30,124£31,147£45,883

Previous Names

No previous names

Company Officers

  • HARRY, Fiona Jane

    Secretary

    Appointed on 1 July 2014

     

    St Mary's
    Jack Straws Lane
    Oxford
    Oxfordshire
    OX3 0DN
    Uk

  • ANDREWS, Barry Michael

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Pharmacist Co Director

    Month of birth: April 1944

    Flat 1
    38 Draycott Place
    Chelsea
    London
    SW3 2SA

  • BRENNAN, Alexander Manuel Philip Martin, The Hon

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    Flat 9
    20 Linden Gardens
    London
    Greater London
    W2 4ES

  • BRENNAN, Daniel Joseph, Lord

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1942

    6 Caroline Terrace
    London
    SW1W 8JS

  • GOLSON, Eric Bernard, Dr.

    Director

    Appointed on 3 September 2007

     

    Nationality: American

    Occupation: Lecturer

    Month of birth: July 1982

    Flat 6 38 Draycott Place
    London
    SW3 2SA

  • HAIM-SWAROVSKI, Evelyn

    Director

    Appointed on 5 December 2013

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: July 1954

    4
    Egge
    Egge 4 6122
    Fritzens
    Austria

  • HARRY, Fiona Jane

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    St Mary's
    Jack Straws Lane
    Oxford
    Oxfordshire
    OX3 0DN
    Uk

  • LEIGH, Robin David

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    5 Dukes Avenue
    Edgware
    Middlesex
    HA8 7RZ

  • MEADE, Monica

    Director

    Appointed on 1 June 2011

     

    Nationality: Mexican

    Occupation: None

    Month of birth: February 1961

    156 Paseo Campestre
    San Luis Potosi Slp
    78150
    Mexico

  • VALANSOT, Dominique

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    Flat 2
    38 Draycott Place
    London
    SW3 2SA

  • GROTEN, Nils

    Secretary

    Appointed on 3 September 2007

    Resigned on 17 July 2013

    Im Tobelacker 21
    Gockhausen
    8044
    Switzerland

  • HARRY, Timothy Hawkins

    Secretary

    Appointed on 17 July 2013

    Resigned on 1 July 2014

    Flat 6
    38 Draycott Place
    London
    SW3 2SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    26
    Church Street
    London
    NW8 8EP

  • ATALLA, Inaam

    Director

    Appointed on 10 June 2009

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Chef

    Month of birth: December 1957

    Flat 16 33
    Ebury Street
    London
    SW1W 0NY

  • DAVIS, Antony

    Director

    Appointed on 2 June 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    5
    Althorp Close
    Arkley
    Barnet
    Hertfordshire
    EN5 2AY

  • GROTEN, Nils

    Director

    Appointed on 10 June 2009

    Resigned on 17 July 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1940

    Im Tobelacker 21
    Gockhausen
    8044
    Switzerland

  • HARRY, Timothy Hawkins

    Director

    Appointed on 3 September 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1959

    Flat 11 38 Draycott Place
    London
    SW3 2SA

  • HUDSON, Catherine Lucy

    Director

    Appointed on 14 November 2009

    Resigned on 24 June 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    59a
    Cadogan Gardens
    London
    Greater London
    SW3 2RA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOS6A. Transaction: MzE1NzU3MDMyNmFkaXF6a2N4.

  2. 29 June 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A59X1QMI. Transaction: MzE1MTczOTg5N2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSVTL. Transaction: MzEzMDkwNzYyNGFkaXF6a2N4.

  4. 2 July 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4AG2ZIG. Transaction: MzEyNjA2ODk3MWFkaXF6a2N4.

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

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJMLM. Transaction: MzEwNzkwMDYzNWFkaXF6a2N4.

  6. 19 September 2014 Appointment of Fiona Jane Harry as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3GBN0FS. Transaction: MzEwNzczNDg2NWFkaXF6a2N4.

  7. 19 September 2014 Appointment of Fiona Jane Harry as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: A3GBN0FK. Transaction: MzEwNzczNDg2NGFkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of Timothy Hawkins Harry as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3GBN0G9. Transaction: MzEwNzczNDg2OGFkaXF6a2N4.

  9. 19 September 2014 Termination of appointment of Timothy Hawkins Harry as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: A3GBN0G1. Transaction: MzEwNzczNDg2NmFkaXF6a2N4.

  10. 10 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A39AAHS1. Transaction: MzEwMTQ1MTY0NGFkaXF6a2N4.

  11. 5 March 2014 Appointment of Dominique Valansot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32R8EDV. Transaction: MzA5NTY4NDc0MGFkaXF6a2N4.

  12. 6 December 2013 Appointment of Mrs Evelyn Haim-Swarovski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKXRJ. Transaction: MzA5MDIxMDE5MGFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 3 September 2013 no member list [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCX76Q. Transaction: MzA4NDU0MDU0OWFkaXF6a2N4.

  14. 18 July 2013 Appointment of Mr. Timothy Hawkins Harry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CUCKA0. Transaction: MzA4MTcwOTUzNGFkaXF6a2N4.

  15. 18 July 2013 Termination of appointment of Nils Groten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUCK8O. Transaction: MzA4MTcwODg4MGFkaXF6a2N4.

  16. 18 July 2013 Termination of appointment of Nils Groten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUCK8G. Transaction: MzA4MTcwODg2OGFkaXF6a2N4.

  17. 20 June 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2AL575U. Transaction: MzA4MDExMjIwNWFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 3 September 2012 no member list [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2OYH. Transaction: MzA2NDQzNzAyOGFkaXF6a2N4.

  19. 25 April 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A17IL9MW. Transaction: MzA1NjQ2NjcyNGFkaXF6a2N4.

  20. 19 March 2012 Director's details changed for Eric Bernard Golson on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X150AIWQ. Transaction: MzA1NDM0NzA3MWFkaXF6a2N4.

  21. 8 January 2012 Appointment of Barry Michael Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZSA2II. Transaction: MzA1MDM1NDk2NGFkaXF6a2N4.

  22. 12 October 2011 Termination of appointment of Antony Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A179BY99. Transaction: MzA0NTM1NjE2N2FkaXF6a2N4.

  23. 4 October 2011 Annual return made up to 3 September 2011 no member list [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XXRP9Y3K. Transaction: MzA0NDgzNTQwOWFkaXF6a2N4.

  24. 22 September 2011 Appointment of Monica Meade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MU8XQN. Transaction: MzA0NDI1MjEzOGFkaXF6a2N4.

  25. 7 July 2011 Termination of appointment of Catherine Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXT2ZVHD. Transaction: MzA0MDA3MjMyMmFkaXF6a2N4.

  26. 21 June 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A3OAMV5X. Transaction: MzAzOTE2NDQxOWFkaXF6a2N4.

  27. 14 September 2010 Annual return made up to 3 September 2010 no member list [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X9H1YNDM. Transaction: MzAyMzE4ODk2MmFkaXF6a2N4.

  28. 13 September 2010 Director's details changed for Nils Groten on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9H1WNDK. Transaction: MzAyMzE4ODcwN2FkaXF6a2N4.

  29. 13 September 2010 Director's details changed for Antony Davis on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9H1UNDI. Transaction: MzAyMzE4ODcwMGFkaXF6a2N4.

  30. 13 September 2010 Director's details changed for Timothy Hawkins Harry on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9H1XNDL. Transaction: MzAyMzE4ODcwOGFkaXF6a2N4.

  31. 13 September 2010 Director's details changed for Eric Bernard Golson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9H1VNDJ. Transaction: MzAyMzE4ODcwMmFkaXF6a2N4.

  32. 13 September 2010 Director's details changed for The Hon Alexander Manuel Philip Martin Brennan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9H1TNDH. Transaction: MzAyMzE4ODY4OWFkaXF6a2N4.

  33. 31 August 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AJ1DPMUC. Transaction: MzAyMjM1OTU1MmFkaXF6a2N4.

  34. 6 January 2010 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RW0VGG1F. Transaction: MzAwNjQyODUwOGFkaXF6a2N4.

  35. 6 January 2010 Previous accounting period extended from 30 September 2009 to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA01. Barcode: ASTQEG1G. Transaction: MzAwNjQxNDMwNmFkaXF6a2N4.

  36. 9 December 2009 Termination of appointment of Inaam Atalla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A217TFG8. Transaction: MzAwNDYzOTAyOGFkaXF6a2N4.

  37. 9 December 2009 Appointment of Catherine Lucy Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1WXFFGE. Transaction: MzAwNDYxMzYzNGFkaXF6a2N4.

  38. 30 September 2009 Annual return made up to 03/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIGXDPA. Transaction: MjA0MjQ4MzA1N2FkaXF6a2N4.

  39. 25 June 2009 Director appointed iwaam atalla [View PDF]

    Category: Officers. Type: 288a. Barcode: A2SRWB02. Transaction: MjAzNTg1NDI3NmFkaXF6a2N4.

  40. 17 June 2009 Director appointed nils groten [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NIFAR2. Transaction: MjAzNTI5NDMwM2FkaXF6a2N4.

  41. 16 June 2009 Director appointed the hon alexander manuel philip martin brennan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RB4AOM. Transaction: MjAzNTEzNTc3NWFkaXF6a2N4.

  42. 16 June 2009 Director appointed robin david leigh [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RB5AON. Transaction: MjAzNTEzNTU4OGFkaXF6a2N4.

  43. 16 June 2009 Director appointed antony davis [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RB7AOP. Transaction: MjAzNTEzNTMyOGFkaXF6a2N4.

  44. 16 June 2009 Director appointed lord daniel joseph brennan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RB6AOO. Transaction: MjAzNTEzNTA0MWFkaXF6a2N4.

  45. 3 October 2008 Annual return made up to 03/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVDI3M7. Transaction: MjAxNDY2MTY3OWFkaXF6a2N4.

  46. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQwNDgzMWFkaXF6a2N4.

  47. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQwNjEwM2FkaXF6a2N4.

  48. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQwNzgzN2FkaXF6a2N4.

  49. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQwNDgyMmFkaXF6a2N4.

  50. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQwNzgzNmFkaXF6a2N4.

  51. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQwNzgzNWFkaXF6a2N4.

  52. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTExNDA5MmFkaXF6a2N4.

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