Number One Draxmont Management Limited

Company Name	Number One Draxmont Management Limited
Company Status	Active
Company Number	01347113
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 January 1978(46 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Marlene Hilda Louise Davie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(22 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	7 Sovereign House Draxmont London SW19 7PG

Director Name	Mr David Leslie Faulkner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 High Range Lansdowne Road London SW20 8AP

Director Name	Mr John Edwin Charles Meredith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(42 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Geophysicist
Country of Residence	England
Correspondence Address	16 Sovereign House Draxmont London SW19 7PG

Secretary Name	Mr David Leslie Faulkner
Status	Current
Appointed	02 December 2021(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Flat 10 Sovereign House 1 Draxmont Wimbledon London SW19 7PG

Director Name	Mr John Norman Archer
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(13 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 August 2003)
Role	Retired
Correspondence Address	17 Sovereign House Draxmont London SW19 7PG

Director Name	Mr Richard Davie
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 1998)
Role	Retired
Correspondence Address	7 Sovereign House London SW19 7PG

Director Name	Edward David Beresford Tebbs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(13 years, 9 months after company formation)
Appointment Duration	15 years (resigned 27 October 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Belmont Grantley Place Claremont Lane Esher Surrey KT10 9DR

Secretary Name	Mr John Norman Archer
Nationality	British
Status	Resigned
Appointed	21 October 1991(13 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	17 Sovereign House Draxmont London SW19 7PG

Director Name	David Allan Burns
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Sovereign House Draxmont Wimbledon Hill London SW19 7PG

Director Name	Renato Mazza
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2001(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2005)
Role	Insurance Mgr
Correspondence Address	3 Sovereign House Draxmont London SW19 7PG

Secretary Name	Renato Mazza
Nationality	Italian
Status	Resigned
Appointed	01 January 2003(24 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	3 Sovereign House Draxmont London SW19 7PG

Director Name	Mr Roger Khanna
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(27 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign House Draxmont London SW19 7PG

Secretary Name	Mr Roger Khanna
Nationality	British
Status	Resigned
Appointed	01 May 2005(27 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign House Draxmont London SW19 7PG

Director Name	Mr Francis John Plowden
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(28 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Highbury Road London SW19 7PR

Director Name	Mr Julian Frederick John Walton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(34 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2021)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	11 Sovereign House Draxmont London SW19 7PG

Secretary Name	Mr Julian Frederick John Walton
Status	Resigned
Appointed	26 September 2012(34 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2021)
Role	Company Director
Correspondence Address	11 Sovereign House Draxmont London SW19 7PG

Director Name	Mrs Inger Ellen Burns
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(36 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 November 2021)
Role	Widow
Country of Residence	England
Correspondence Address	13 Sovereign House Draxmont London SW19 7PG

Director Name	Mr Alexander Mark Sowerby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2023)
Role	Financial Services Manager
Country of Residence	England
Correspondence Address	17 Sovereign House Draxmont London SW19 7PG

Location

Registered Address	Flat 10 Sovereign House 1 Draxmont Wimbledon London SW19 7PG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Cash	£129,528
Current Liabilities	£152,642

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 September 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 September 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd to Sovereign House Draxmont London SW19 7PG on 30 September 2018 (1 page)
27 September 2018	Appointment of Mr David Leslie Faulkner as a director on 1 July 2018 (2 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 October 2015	Annual return made up to 12 October 2015 no member list (7 pages)
20 October 2015	Register inspection address has been changed to 11 Sovereign House Draxmont London SW19 7PG (1 page)
20 October 2015	Register(s) moved to registered inspection location 11 Sovereign House Draxmont London SW19 7PG (1 page)
20 October 2015	Annual return made up to 12 October 2015 no member list (7 pages)
20 October 2015	Register(s) moved to registered inspection location 11 Sovereign House Draxmont London SW19 7PG (1 page)
20 October 2015	Register inspection address has been changed to 11 Sovereign House Draxmont London SW19 7PG (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director (2 pages)
14 October 2014	Annual return made up to 12 October 2014 no member list (6 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director (2 pages)
14 October 2014	Annual return made up to 12 October 2014 no member list (6 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director (2 pages)
14 October 2014	Appointment of Mrs Inger Ellen Burns as a director (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 October 2013	Annual return made up to 12 October 2013 no member list (5 pages)
22 October 2013	Annual return made up to 12 October 2013 no member list (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2012	Annual return made up to 12 October 2012 no member list (5 pages)
18 October 2012	Annual return made up to 12 October 2012 no member list (5 pages)
16 October 2012	Appointment of Mr Julian Frederick John Walton as a secretary (2 pages)
16 October 2012	Termination of appointment of Roger Khanna as a secretary (1 page)
16 October 2012	Appointment of Mr Julian Frederick John Walton as a director (2 pages)
16 October 2012	Termination of appointment of Roger Khanna as a director (1 page)
16 October 2012	Appointment of Mr Julian Frederick John Walton as a secretary (2 pages)
16 October 2012	Appointment of Mr Julian Frederick John Walton as a director (2 pages)
16 October 2012	Termination of appointment of Roger Khanna as a secretary (1 page)
16 October 2012	Termination of appointment of Roger Khanna as a director (1 page)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 November 2011	Annual return made up to 12 October 2011 no member list (5 pages)
5 November 2011	Annual return made up to 12 October 2011 no member list (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 October 2010	Annual return made up to 12 October 2010 no member list (5 pages)
28 October 2010	Annual return made up to 12 October 2010 no member list (5 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
13 November 2009	Annual return made up to 12 October 2009 no member list (4 pages)
13 November 2009	Annual return made up to 12 October 2009 no member list (4 pages)
12 November 2009	Director's details changed for Marlene Hilda Louise Davie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Marlene Hilda Louise Davie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Francis John Plowden on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Francis John Plowden on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Roger Khanna on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Roger Khanna on 12 November 2009 (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 October 2008	Annual return made up to 12/10/08 (3 pages)
20 October 2008	Annual return made up to 12/10/08 (3 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 November 2007	Annual return made up to 12/10/07 (4 pages)
12 November 2007	Annual return made up to 12/10/07 (4 pages)
28 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 September 2007	Full accounts made up to 31 December 2006 (12 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Annual return made up to 12/10/06 (4 pages)
13 December 2006	Annual return made up to 12/10/06 (4 pages)
13 December 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
5 January 2006	Annual return made up to 12/10/05 363(353) ‐ Location of register of members address changed (4 pages)
5 January 2006	Annual return made up to 12/10/05 363(353) ‐ Location of register of members address changed (4 pages)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	Annual return made up to 12/10/04 (4 pages)
8 February 2005	Annual return made up to 12/10/04 (4 pages)
23 September 2004	Full accounts made up to 31 December 2003 (11 pages)
23 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 December 2003	Annual return made up to 12/10/03 363(353) ‐ Location of register of members address changed (4 pages)
17 December 2003	Annual return made up to 12/10/03 363(353) ‐ Location of register of members address changed (4 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (11 pages)
14 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
17 October 2002	Annual return made up to 12/10/02 363(288) ‐ Director's particulars changed (5 pages)
17 October 2002	Annual return made up to 12/10/02 363(288) ‐ Director's particulars changed (5 pages)
18 March 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Annual return made up to 12/10/01 (4 pages)
2 November 2001	Annual return made up to 12/10/01 (4 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
13 November 2000	Annual return made up to 12/10/00 363(288) ‐ Director resigned (4 pages)
13 November 2000	Annual return made up to 12/10/00 363(288) ‐ Director resigned (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 1999	Annual return made up to 12/10/99 (4 pages)
19 October 1999	Annual return made up to 12/10/99 (4 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1998	Annual return made up to 12/10/98 363(353) ‐ Location of register of members address changed (5 pages)
21 October 1998	Annual return made up to 12/10/98 363(353) ‐ Location of register of members address changed (5 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1997	Annual return made up to 12/10/97 (5 pages)
22 October 1997	Annual return made up to 12/10/97 (5 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 October 1996	Annual return made up to 12/10/96 (5 pages)
16 October 1996	Annual return made up to 12/10/96 (5 pages)
19 October 1995	Annual return made up to 12/10/95 (6 pages)
19 October 1995	Annual return made up to 12/10/95 (6 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 January 1978	Incorporation (15 pages)
9 January 1978	Incorporation (15 pages)

Number One Draxmont Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London