19 Draycott Avenue Freehold Limited

Company Registration Number: 06376952

Company registered in England and Wales

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19 Draycott Avenue Freehold Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in London.

Registered Address

BUILDING 6
30 FRIERN PARK
LONDON
N12 9DA

There are 281 companies currently registered at this postcode, including this one.

All companies at N12 9DA

Registration Data

Company Number

06376952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£64,431£64,431£64,431£64,431
Current Assets £5,576£5,469£0£0£0£0
of which Cash £5,576£0£0£0£0£0
Total Assets £5,576£5,469£64,431£64,431£64,431£64,431
Current Liabilities £64,667£65,521£64,427£64,427£64,427£64,427
Net Current Assets £-59,091£-60,052£-64,427£-64,427£-64,427£-64,427
Total Net Worth £5,340£4,379£4£4£4£4

Previous Names

No previous names

Company Officers

  • KYTE, Richard

    Secretary

    Appointed on 20 September 2007

     

    32 Eaton Terrace
    London
    SW1W 8TS

  • CASALE, Massimo Riccardo, Dr

    Director

    Appointed on 21 January 2010

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: April 1949

    19 - Flat 4
    Draycott Avenue
    London
    SW3 3BS

  • NORMAN, Christopher Robert

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1960

    Flat 4
    8 Ormonde Gate
    London
    SW3 4EU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2007

    Resigned on 20 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • PRICE, Andrew Michael

    Director

    Appointed on 20 September 2007

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1950

    Flat 6
    19 Draycott Avenue
    London
    SW3 3BS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2007

    Resigned on 20 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEWZD. Transaction: MzE1ODkyMjg5OGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RVNSX. Transaction: MzE1MTY1NzAwOWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4VIG1. Transaction: MzEzNDE0NjM5NWFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPJWG. Transaction: MzEyNjI2NDk3NWFkaXF6a2N4.

  5. 23 February 2015 Termination of appointment of Andrew Michael Price as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: S41OSAWR. Transaction: MzExNzg3MzQ4NGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3NDKJUJ. Transaction: MzExNDA4OTMwN2FkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R3B4PFH4. Transaction: MzEwMzI4Nzk4OWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBLIA. Transaction: MzA4ODMwMTU2NGFkaXF6a2N4.

  9. 6 November 2013 Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJBLI2. Transaction: MzA4ODI5NjI0M2FkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHR5L. Transaction: MzA4MDk2MzY5MGFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP5I5M. Transaction: MzA2ODQ1NDUwNGFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVLNXT. Transaction: MzA1OTk0OTU2MmFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X2QR4YHZ. Transaction: MzA0NTY4NDY5OWFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5V8SVFV. Transaction: MzAzOTkxMTI1MmFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XVGSXOUF. Transaction: MzAyNjQ4OTAyOWFkaXF6a2N4.

  16. 5 November 2010 Director's details changed for Andrew Michael Price on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XVGSWOUE. Transaction: MzAyNjQ4ODg3NGFkaXF6a2N4.

  17. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMJUTLA8. Transaction: MzAxODc2ODMwNmFkaXF6a2N4.

  18. 22 April 2010 Appointment of Dr Massimo Riccardo Casale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABHKRJC8. Transaction: MzAxNDA4MDQ2MGFkaXF6a2N4.

  19. 12 January 2010 Statement of capital following an allotment of shares on 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Capital. Type: SH01. Barcode: PQ8XKGL5. Transaction: MzAwNjg5OTIzNmFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: X0P3BEWA. Transaction: MzAwMjgwMDM4MGFkaXF6a2N4.

  21. 13 October 2009 Registered office address changed from Flat 4 8 Ormonde Gate London SW3 4EU on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: APUZQDYT. Transaction: MzAwMDYyMTk1N2FkaXF6a2N4.

  22. 25 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCKFBTD. Transaction: MjAzNzg3MDU0NmFkaXF6a2N4.

  23. 23 March 2009 Registered office changed on 23/03/2009 from c/o touchstone cps castle house dawson road mount farm bletchley, milton keynes MK1 1QY [View PDF]

    Category: Address. Type: 287. Barcode: AH1358AI. Transaction: MjAyODc2OTk4M2FkaXF6a2N4.

  24. 9 January 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATGNE63T. Transaction: MjAyMjk3ODU5MWFkaXF6a2N4.

  25. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY1MzA4NGFkaXF6a2N4.

  26. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY1MzA4NWFkaXF6a2N4.

  27. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY1MzA4M2FkaXF6a2N4.

  28. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY1MzA4MmFkaXF6a2N4.

  29. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY1MzA4MWFkaXF6a2N4.

  30. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc0NDEzOGFkaXF6a2N4.

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