11 Draycott Avenue Limited

Company Name	11 Draycott Avenue Limited
Company Status	Active
Company Number	01444092
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 1979(43 years, 6 months ago)

Business Activity

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

Directors

Director Name	Burkard Stemann
Date of Birth	March 1955 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	02 February 1998(18 years, 5 months after company formation)
Appointment Duration	25 years
Role	Interior Decorator
Country of Residence	United Kingdom
Correspondence Address	Cockford Hall Clun Craven Arms Shropshire SY7 8LR Wales

Director Name	Catherine Scott
Date of Birth	March 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(29 years, 5 months after company formation)
Appointment Duration	14 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Draycott Avenue London SW3 3BS

Director Name	Richard Huw Jones
Date of Birth	April 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(38 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Reinsurance Broker
Country of Residence	Singapore
Correspondence Address	3 Seton Close Singapore 258097

Secretary Name	Edward Harold Charles Cain
Status	Current
Appointed	10 March 2020(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN

Director Name	Pipenta Investments Corporation (Corporation)
Status	Current
Appointed	15 January 2009(29 years, 5 months after company formation)
Appointment Duration	14 years
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	River Nominees Limited (Corporation)
Status	Current
Appointed	13 May 2013(33 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	Unit 10 Tideway Yard 125 Mortlake High Street London SW14 8SN

Director Name	Andrew James Jowett Murray
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 February 1998)
Role	Artist
Correspondence Address	11 Draycott Avenue London SW3 3BS

Director Name	Edward John Scott
Date of Birth	October 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(12 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 September 2007)
Role	Retired
Correspondence Address	Flat 2 11 Draycott Ave London SW3 3BS

Director Name	Richard William Leslie Thorne
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 July 2004)
Role	Solicitor
Correspondence Address	Applegarth Row Hill Holt Wimborne Dorset BH21 7EA

Director Name	Roger Wren
Date of Birth	April 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Cockford Hall Clun Craven Arms Shropshire SY7 8LR Wales

Secretary Name	Andrew James Jowett Murray
Nationality	British
Status	Resigned
Appointed	22 January 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 1996)
Role	Company Director
Correspondence Address	11 Draycott Avenue London SW3 3BS

Director Name	Simon Richard Marriott
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 1997)
Role	Insurance Company Manager
Correspondence Address	Flat 3 11 Draycott Avenue London SW3 3BS

Secretary Name	Edward John Scott
Nationality	British
Status	Resigned
Appointed	16 March 1996(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	Flat 2 11 Draycott Ave London SW3 3BS

Director Name	Beryl Murray
Date of Birth	February 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(18 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 May 2003)
Role	Retired
Correspondence Address	Flat 5 11 Draycott Avenue London SW3 3BS

Director Name	Helen Toulouze
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(20 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 October 2008)
Role	Property Consultant
Correspondence Address	Flat 3 11 Draycott Avenue London SW3 3BS

Secretary Name	Richard William Leslie Thorne
Nationality	British
Status	Resigned
Appointed	10 January 2001(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Applegarth Row Hill Holt Wimborne Dorset BH21 7EA

Director Name	Mrs Mary Edith Marchant
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolverstone House Woolverstone Ipswich Suffolk IP9 1AN

Director Name	Barbara Rawley
Date of Birth	December 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2007(28 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 12 October 2017)
Role	Theatre Producer
Correspondence Address	3540 James Ave So. Minneapolis Minnesota 55408 United States

Director Name	Mr Mario Frontini
Date of Birth	May 1968 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2009(29 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 October 2019)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 5 11 Draycott Avenue London SW3 3BS

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(25 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 10 March 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Director Name	Lonsdale Holdings Group Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2013)
Correspondence Address	3rd Floor Geneve Place Waterfront Drive PO Box 3175 Tortola British Virgin Islands

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£150
Net Worth	£660
Current Liabilities	£78,188

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2023 (4 weeks ago)
Next Return Due	24 January 2024 (11 months, 2 weeks from now)

Filing History

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

11 Draycott Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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