NO. 3 Draycott Place Limited

Company Name	NO. 3 Draycott Place Limited
Company Status	Active
Company Number	01451154
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years 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	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Secretary Name	Mr Patrick Charles Robert Courtenay Rogers
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Director Name	Mr Maurizio Petitbon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	18 February 2004(24 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Draycott Place London SW3 2SE

Director Name	Mrs Jacquetta Ann Romeril Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(24 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London SW3 2SE

Director Name	Mrs Patrizia Ciocci
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 September 2011(31 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Draycott Place London SW3 2SE

Director Name	Mr Peter Theodore Jevans
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 October 2003)
Role	Property Developer
Correspondence Address	3 Draycott Place London SW3 2SE

Director Name	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 04 April 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Secretary Name	Mr Patrick Charles Robert Courtenay Rogers
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Director Name	Mrs Jacquetta Ann Romeril Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(24 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London SW3 2SE

Location

Registered Address	34-35 Eastcastle Street London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,414
Current Liabilities	£18,484

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (3 months ago)
Next Return Due	12 July 2024 (9 months, 2 weeks from now)

Filing History

4 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016	Director's details changed for Jacquetta Ann Romeril Rogers on 13 January 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (7 pages)
13 January 2016	Director's details changed for Jacquetta Ann Romeril Rogers on 13 January 2016 (2 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 October 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (7 pages)
26 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (7 pages)
25 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 February 2013	Registered office address changed from Flat 2 3 Draycott Place London SW3 2SE on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from Flat 2 3 Draycott Place London SW3 2SE on 1 February 2013 (2 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 February 2013	Registered office address changed from Flat 2 3 Draycott Place London SW3 2SE on 1 February 2013 (2 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 4 (4 pages)
6 October 2011	Appointment of Patrizia Ciocci as a director (3 pages)
6 October 2011	Appointment of Patrizia Ciocci as a director (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 4 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 March 2009	Return made up to 31/12/08; full list of members (6 pages)
5 March 2009	Return made up to 31/12/08; full list of members (6 pages)
23 February 2009	Return made up to 31/12/07; full list of members (8 pages)
23 February 2009	Return made up to 31/12/07; full list of members (8 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Return made up to 31/12/03; full list of members (8 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Return made up to 31/12/03; full list of members (8 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 (8 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 April 2001	Return made up to 31/12/00; full list of members (7 pages)
19 April 2001	Return made up to 31/12/00; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 October 1999	Return made up to 31/12/98; full list of members (7 pages)
7 October 1999	Return made up to 31/12/98; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
27 September 1979	Incorporation (15 pages)
27 September 1979	Incorporation (15 pages)

NO. 3 Draycott Place Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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