Company Name11 Draycott Avenue Limited
Company StatusActive
Company Number01444092
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 August 1979(43 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBurkard Stemann
Date of BirthMarch 1955 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed02 February 1998(18 years, 5 months after company formation)
Appointment Duration25 years
RoleInterior Decorator
Country of ResidenceUnited Kingdom
Correspondence AddressCockford Hall Clun
Craven Arms
Shropshire
SY7 8LR
Wales
Director NameCatherine Scott
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2009(29 years, 5 months after company formation)
Appointment Duration14 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 11 Draycott Avenue
London
SW3 3BS
Director NameRichard Huw Jones
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2017(38 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleReinsurance Broker
Country of ResidenceSingapore
Correspondence Address3 Seton Close
Singapore
258097
Secretary NameEdward Harold Charles Cain
StatusCurrent
Appointed10 March 2020(40 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressUnit 10 Tideway Yard 125 Mortlake High Street
London
SW14 8SN
Director NamePipenta Investments Corporation (Corporation)
StatusCurrent
Appointed15 January 2009(29 years, 5 months after company formation)
Appointment Duration14 years
Correspondence Address80 Broad Street
Monrovia
Liberia
Director NameRiver Nominees Limited (Corporation)
StatusCurrent
Appointed13 May 2013(33 years, 9 months after company formation)
Appointment Duration9 years, 9 months
Correspondence AddressUnit 10 Tideway Yard 125 Mortlake High Street
London
SW14 8SN
Director NameAndrew James Jowett Murray
Date of BirthJanuary 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(12 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 February 1998)
RoleArtist
Correspondence Address11 Draycott Avenue
London
SW3 3BS
Director NameEdward John Scott
Date of BirthOctober 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(12 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 14 September 2007)
RoleRetired
Correspondence AddressFlat 2
11 Draycott Ave
London
SW3 3BS
Director NameRichard William Leslie Thorne
Date of BirthJanuary 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(12 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 21 July 2004)
RoleSolicitor
Correspondence AddressApplegarth
Row Hill Holt
Wimborne
Dorset
BH21 7EA
Director NameRoger Wren
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(12 years, 5 months after company formation)
Appointment Duration6 years (resigned 02 February 1998)
RoleCompany Director
Correspondence AddressCockford Hall
Clun
Craven Arms
Shropshire
SY7 8LR
Wales
Secretary NameAndrew James Jowett Murray
NationalityBritish
StatusResigned
Appointed22 January 1992(12 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 March 1996)
RoleCompany Director
Correspondence Address11 Draycott Avenue
London
SW3 3BS
Director NameSimon Richard Marriott
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(13 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 August 1997)
RoleInsurance Company Manager
Correspondence AddressFlat 3
11 Draycott Avenue
London
SW3 3BS
Secretary NameEdward John Scott
NationalityBritish
StatusResigned
Appointed16 March 1996(16 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 January 2001)
RoleCompany Director
Correspondence AddressFlat 2
11 Draycott Ave
London
SW3 3BS
Director NameBeryl Murray
Date of BirthFebruary 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(18 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 27 May 2003)
RoleRetired
Correspondence AddressFlat 5 11 Draycott Avenue
London
SW3 3BS
Director NameHelen Toulouze
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(20 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 03 October 2008)
RoleProperty Consultant
Correspondence AddressFlat 3 11 Draycott Avenue
London
SW3 3BS
Secretary NameRichard William Leslie Thorne
NationalityBritish
StatusResigned
Appointed10 January 2001(21 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 September 2004)
RoleCompany Director
Correspondence AddressApplegarth
Row Hill Holt
Wimborne
Dorset
BH21 7EA
Director NameMrs Mary Edith Marchant
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2004(25 years, 1 month after company formation)
Appointment Duration4 years (resigned 03 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoolverstone House
Woolverstone
Ipswich
Suffolk
IP9 1AN
Director NameBarbara Rawley
Date of BirthDecember 1940 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2007(28 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 12 October 2017)
RoleTheatre Producer
Correspondence Address3540 James Ave So.
Minneapolis
Minnesota 55408
United States
Director NameMr Mario Frontini
Date of BirthMay 1968 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed10 June 2009(29 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 October 2019)
RoleAnalyst
Country of ResidenceEngland
Correspondence AddressFlat 5 11 Draycott Avenue
London
SW3 3BS
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed24 September 2004(25 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 10 March 2020)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameLonsdale Holdings Group Limited (Corporation)
StatusResigned
Appointed15 September 2010(31 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 19 March 2013)
Correspondence Address3rd Floor Geneve Place Waterfront Drive
PO Box 3175
Tortola
British Virgin Islands

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£150
Net Worth£660
Current Liabilities£78,188

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 January 2023 (4 weeks ago)
Next Return Due24 January 2024 (11 months, 2 weeks from now)

Filing History

11 February 2022Secretary's details changed for Edward Harold Charles Cain on 1 February 2022 (1 page)
3 February 2022Director's details changed for River Nominees Limited on 1 February 2022 (1 page)
1 February 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
1 February 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 April 2020Termination of appointment of Quadrant Property Management Limited as a secretary on 10 March 2020 (1 page)
6 April 2020Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 6 April 2020 (1 page)
2 April 2020Appointment of Edward Harold Charles Cain as a secretary on 10 March 2020 (2 pages)
24 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 October 2019Termination of appointment of Mario Frontini as a director on 8 October 2019 (1 page)
28 June 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 March 2018Appointment of Richard Huw Jones as a director on 12 October 2017 (2 pages)
26 February 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 January 2018Termination of appointment of Barbara Rawley as a director on 12 October 2017 (1 page)
20 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 February 2017Confirmation statement made on 10 January 2017 with updates (4 pages)
23 February 2017Confirmation statement made on 10 January 2017 with updates (4 pages)
19 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
19 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
7 March 2016Annual return made up to 10 January 2016 no member list (9 pages)
7 March 2016Annual return made up to 10 January 2016 no member list (9 pages)
4 March 2016Director's details changed for Burkard Stemann on 4 March 2016 (2 pages)
4 March 2016Director's details changed for Burkard Stemann on 4 March 2016 (2 pages)
4 March 2016Director's details changed for Burkard Stemann on 4 March 2016 (2 pages)
4 March 2016Director's details changed for Burkard Stemann on 4 March 2016 (2 pages)
17 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
17 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
14 January 2015Annual return made up to 10 January 2015 no member list (9 pages)
14 January 2015Annual return made up to 10 January 2015 no member list (9 pages)
19 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
19 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
10 January 2014Annual return made up to 10 January 2014 no member list (9 pages)
10 January 2014Annual return made up to 10 January 2014 no member list (9 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
23 July 2013Appointment of River Nominees Limited as a director (3 pages)
23 July 2013Appointment of River Nominees Limited as a director (3 pages)
18 April 2013Termination of appointment of Lonsdale Holdings Group Limited as a director (1 page)
18 April 2013Termination of appointment of Lonsdale Holdings Group Limited as a director (1 page)
10 January 2013Annual return made up to 10 January 2013 no member list (9 pages)
10 January 2013Annual return made up to 10 January 2013 no member list (9 pages)
7 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
7 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
16 January 2012Annual return made up to 10 January 2012 no member list (9 pages)
16 January 2012Annual return made up to 10 January 2012 no member list (9 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
12 January 2011Annual return made up to 10 January 2011 no member list (9 pages)
12 January 2011Annual return made up to 10 January 2011 no member list (9 pages)
30 September 2010Appointment of Lonsdale Holdings Group Limited as a director (3 pages)
30 September 2010Appointment of Lonsdale Holdings Group Limited as a director (3 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
5 February 2010Annual return made up to 10 January 2010 no member list (6 pages)
5 February 2010Annual return made up to 10 January 2010 no member list (6 pages)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Register inspection address has been changed (1 page)
2 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2009Director appointed mario frontini (2 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2009Director appointed mario frontini (2 pages)
12 March 2009Director appointed pipenta investments corporation (3 pages)
12 March 2009Director appointed pipenta investments corporation (3 pages)
10 February 2009Director appointed catherine scott (2 pages)
10 February 2009Director appointed catherine scott (2 pages)
12 January 2009Annual return made up to 10/01/09 (2 pages)
12 January 2009Annual return made up to 10/01/09 (2 pages)
14 October 2008Appointment terminated director helen toulouze (1 page)
14 October 2008Appointment terminated director mary marchant (1 page)
14 October 2008Appointment terminated director helen toulouze (1 page)
14 October 2008Appointment terminated director mary marchant (1 page)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
3 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
26 March 2008Registered office changed on 26/03/2008 from 11 draycott avenue london SW3 3BS (1 page)
26 March 2008Registered office changed on 26/03/2008 from 11 draycott avenue london SW3 3BS (1 page)
20 March 2008Director appointed barbara rawley (2 pages)
20 March 2008Director appointed barbara rawley (2 pages)
21 February 2008Annual return made up to 10/01/08 (2 pages)
21 February 2008Director resigned (1 page)
21 February 2008Annual return made up to 10/01/08 (2 pages)
21 February 2008Director resigned (1 page)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
18 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
18 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
16 January 2007Annual return made up to 10/01/07 (2 pages)
16 January 2007Annual return made up to 10/01/07 (2 pages)
2 August 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
2 August 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
10 February 2006Annual return made up to 10/01/06 (2 pages)
10 February 2006Annual return made up to 10/01/06 (2 pages)
23 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
23 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
10 July 2005Location of register of members (1 page)
10 July 2005Location of register of members (1 page)
17 February 2005New director appointed (1 page)
17 February 2005New director appointed (1 page)
1 February 2005Annual return made up to 10/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 February 2005Annual return made up to 10/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005Secretary resigned (1 page)
27 January 2005New secretary appointed (2 pages)
27 January 2005Secretary resigned (1 page)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
16 July 2004Annual return made up to 10/01/04 (5 pages)
16 July 2004Annual return made up to 10/01/04 (5 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
15 January 2003Annual return made up to 10/01/03
  • 363(353) ‐ Location of register of members address changed
(5 pages)
15 January 2003Annual return made up to 10/01/03
  • 363(353) ‐ Location of register of members address changed
(5 pages)
24 July 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
24 July 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
28 January 2002Annual return made up to 10/01/02 (4 pages)
28 January 2002Annual return made up to 10/01/02 (4 pages)
13 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001Secretary resigned (1 page)
16 January 2001Annual return made up to 10/01/01
  • 363(288) ‐ Secretary resigned
(4 pages)
16 January 2001Annual return made up to 10/01/01
  • 363(288) ‐ Secretary resigned
(4 pages)
8 November 2000Full accounts made up to 31 December 1999 (9 pages)
8 November 2000Full accounts made up to 31 December 1999 (9 pages)
7 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
18 January 2000Annual return made up to 22/01/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 January 2000Annual return made up to 22/01/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 October 1999Full accounts made up to 31 December 1998 (10 pages)
22 October 1999Full accounts made up to 31 December 1998 (10 pages)
15 January 1999Annual return made up to 22/01/99 (4 pages)
15 January 1999Annual return made up to 22/01/99 (4 pages)
20 August 1998Full accounts made up to 31 December 1997 (9 pages)
20 August 1998Full accounts made up to 31 December 1997 (9 pages)
26 June 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
14 January 1998Annual return made up to 22/01/98
  • 363(288) ‐ Director resigned
(6 pages)
14 January 1998Annual return made up to 22/01/98
  • 363(288) ‐ Director resigned
(6 pages)
14 May 1997Full accounts made up to 31 December 1996 (9 pages)
14 May 1997Full accounts made up to 31 December 1996 (9 pages)
11 March 1997Annual return made up to 22/01/97
  • 363(288) ‐ Secretary resigned
(6 pages)
11 March 1997Annual return made up to 22/01/97
  • 363(288) ‐ Secretary resigned
(6 pages)
11 February 1997New secretary appointed (2 pages)
11 February 1997New secretary appointed (2 pages)
29 March 1996Full accounts made up to 31 December 1995 (11 pages)
29 March 1996Full accounts made up to 31 December 1995 (11 pages)
23 January 1996Annual return made up to 22/01/96 (6 pages)
23 January 1996Annual return made up to 22/01/96 (6 pages)
25 April 1995Director's particulars changed (2 pages)
25 April 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
15 August 1979Incorporation (22 pages)
15 August 1979Incorporation (22 pages)