47 Drewstead Road Ltd

Company Registration Number: 08356761

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.
47 Drewstead Road Ltd is a Private Company Limited by Shares first registered on 11 January 2013. Its current registered address is in London.

Registered Address

FLAT 1
47 DREWSTEAD ROAD
LONDON
SW16 1LY

There are 14 companies currently registered at this postcode, including this one.

All companies at SW16 1LY

Registration Data

Company Number

08356761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,804£2,609£1,912
of which Cash £2,692£2,505£1,818
Total Assets £2,804£2,609£1,912
Current Liabilities £692£995£995
Net Current Assets £2,112£1,614£917
Total Net Worth £2,112£1,614£917

Previous Names

No previous names

Company Officers

  • BROOKS, Carly Robyn

    Secretary

    Appointed on 13 January 2015

     

    Flat 1
    47 Drewstead Road
    London
    SW16 1LY
    England

  • BRIGHT, Kristian

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Na

    Month of birth: September 1986

    Flat 2, 47
    Drewstead Road
    London
    SW16 1LY
    England

  • HUGHES, Amelia

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Chartered Occupational Psychologist

    Month of birth: March 1979

    47 Drewstead Road
    Flat 4
    Streatham Hill
    SW16 1LY
    United Kingdom

  • SPEAR, Susanna Martin

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    45
    Mantilla Road
    London
    SW17 8DY
    United Kingdom

  • TYSOE, Alexander Graham Christie

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: July 1978

    Flat 1
    47 Drewstead Road
    London
    SW16 1LY
    England

  • MORGAN, Jessica

    Secretary

    Appointed on 11 January 2013

    Resigned on 23 June 2015

    Flat 4
    47 Drewstead Road
    London
    SW16 1LY
    United Kingdom

  • BOTTEN, Aidan

    Director

    Appointed on 11 January 2013

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1983

    Flat 4
    47 Drewstead Road
    London
    SW16 1LY
    United Kingdom

  • STEWART, James Joseph

    Director

    Appointed on 2 December 2013

    Resigned on 7 September 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1984

    Flat 2
    47 Drewstead Road
    Lambeth
    London
    SW16 1LY
    England

  • TYSOE, Alexander Graham Christie

    Director

    Appointed on 11 January 2013

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: July 1978

    Flat 1
    47 Drewstead Road
    London
    SW16 1LY
    United Kingdom

  • WILLIAMS, Edward

    Director

    Appointed on 11 January 2013

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1983

    Flat 2
    47 Drewstead Road
    London
    SW16 1LY
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 24 September 2016 Appointment of Mr Kristian Bright as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5G621DS. Transaction: MzE1ODE0NDYyMmFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of James Joseph Stewart as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F07D6Y. Transaction: MzE1NjkyMzMzOGFkaXF6a2N4.

  3. 1 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGYYR. Transaction: MzE1NTg4NzY3NWFkaXF6a2N4.

  4. 23 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UD1E. Transaction: MzE0MDM3MDQxMmFkaXF6a2N4.

  5. 13 January 2016 Appointment of Mrs Carly Robyn Brooks as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X4YHUJ7N. Transaction: MzEzOTY3MTA4NmFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Aidan Botten as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4YHUJ37. Transaction: MzEzOTY3MTA0NGFkaXF6a2N4.

  7. 2 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IG7KC2. Transaction: MzEzMzY3NzQ2OGFkaXF6a2N4.

  8. 13 October 2015 Appointment of Miss Amelia Hughes as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HWKEXE. Transaction: MzEzMjk1NDc0NWFkaXF6a2N4.

  9. 24 September 2015 Registered office address changed from Flat 4 47 Drewstead Road London SW16 1LY to Flat 1 47 Drewstead Road London SW16 1LY on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GIVM5P. Transaction: MzEzMTU3NzA2N2FkaXF6a2N4.

  10. 23 September 2015 Termination of appointment of Jessica Morgan as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4GIVLMR. Transaction: MzEzMTU3NjkzMWFkaXF6a2N4.

  11. 11 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV66FC. Transaction: MzExNTE3MzY3M2FkaXF6a2N4.

  12. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15EFX. Transaction: MzEwODIzMDc1NWFkaXF6a2N4.

  13. 10 September 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3G54TJM. Transaction: MzEwNzI3MjgxMWFkaXF6a2N4.

  14. 12 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERJHV. Transaction: MzA5MjQ3NzU5OWFkaXF6a2N4.

  15. 10 January 2014 Appointment of James Joseph Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6RY3K. Transaction: MzA5MjQwNzQ2NWFkaXF6a2N4.

  16. 8 January 2014 Termination of appointment of Edward Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1JM61. Transaction: MzA5MjI0NjA0MWFkaXF6a2N4.

  17. 14 January 2013 Termination of appointment of Alexander Tysoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SDLD. Transaction: MzA3MTA2MzE0MGFkaXF6a2N4.

  18. 14 January 2013 Appointment of Mr Alexander Graham Christie Tysoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201SDFE. Transaction: MzA3MTA2MzA4OGFkaXF6a2N4.

  19. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZU3JOP. Transaction: MzA3MDk1MDQ2M2FkaXF6a2N4.

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