109 Drakefield Road Limited

Company Registration Number: 07675844

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.
109 Drakefield Road Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in London.

Registered Address

109 DRAKEFIELD ROAD
LONDON
SW17 8RS

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 8RS

Registration Data

Company Number

07675844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARKER, Nicholas Osborne

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Business Management

    Month of birth: November 1979

    109
    Drakefield Road
    London
    SW17 8RS
    United Kingdom

  • BARRETT, Annette Pamela

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1960

    28
    Terrapin Road
    London
    SW17 8QN
    United Kingdom

  • DUNCAN-SMITH, Amanda

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Event Producer

    Month of birth: July 1957

    Flat 1
    109 Drakefield Road
    London
    SW17 8RS
    England

  • BOLCH, Richard Llewllyn

    Secretary

    Appointed on 21 June 2011

    Resigned on 1 January 2012

    109b
    Drakefield Road
    London
    SW17 8RS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 June 2011

    Resigned on 21 June 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 21 June 2011

    Resigned on 21 June 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • HARRIS, Jo Marie

    Director

    Appointed on 21 June 2011

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: April 1949

    109
    Drakefield Road
    London
    SW17 8RS
    United Kingdom

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

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. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AADMQI. Transaction: MzE1MjEyOTY4OWFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADJJU. Transaction: MzE1MjEyODU5NWFkaXF6a2N4.

  3. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AADFWR. Transaction: MzE1MjEyNjc1N2FkaXF6a2N4.

  4. 16 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BR7KI3. Transaction: MzEyNzIyMTEzOWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7ENT. Transaction: MzEyNzIxOTk1MWFkaXF6a2N4.

  6. 20 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CJE20A. Transaction: MzEwNDA0OTQzMmFkaXF6a2N4.

  7. 20 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJE1IO. Transaction: MzEwNDA0OTM0MGFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN25D5. Transaction: MzA4MzIzMzMzMWFkaXF6a2N4.

  9. 14 August 2013 Appointment of Ms Amanda Duncan-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN25CX. Transaction: MzA4MzIwNzYwOWFkaXF6a2N4.

  10. 13 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EN2DJF. Transaction: MzA4MzIwOTY3N2FkaXF6a2N4.

  11. 13 August 2013 Termination of appointment of Jo Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN25CP. Transaction: MzA4MzIwNzYyM2FkaXF6a2N4.

  12. 16 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28J4PWH. Transaction: MzA3ODExOTk5OGFkaXF6a2N4.

  13. 25 June 2012 Appointment of Mrs Annette Pamela Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLKUA1. Transaction: MzA1OTYyOTgwMmFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJAD7. Transaction: MzA1OTYwODk3MWFkaXF6a2N4.

  15. 22 June 2012 Termination of appointment of Richard Bolch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLJ66Z. Transaction: MzA1OTYwNzIzM2FkaXF6a2N4.

  16. 22 June 2011 Appointment of Mr Richard Llewllyn Bolch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYVM1V6E. Transaction: MzAzOTE1NTYyMGFkaXF6a2N4.

  17. 21 June 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYVMWV69. Transaction: MzAzOTE1NTcwM2FkaXF6a2N4.

  18. 21 June 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYVMZV6C. Transaction: MzAzOTE1NTcxM2FkaXF6a2N4.

  19. 21 June 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVMYV6B. Transaction: MzAzOTE1NTcwNWFkaXF6a2N4.

  20. 21 June 2011 Appointment of Ms Jo Marie Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVMVV68. Transaction: MzAzOTE1NTcwMWFkaXF6a2N4.

  21. 21 June 2011 Appointment of Mr Nicholas Osborne Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVMTV66. Transaction: MzAzOTE1NTY5OGFkaXF6a2N4.

  22. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYG80V5J. Transaction: MzAzOTA4ODcyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.