| Company Name | NO. 3 Draycott Place Limited |
|---|---|
| Director | Maurizio Petitbon |
| Company Status | Active |
| Company Number | 01451154 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1979(44 years, 7 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 | 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 | 20 years, 2 months |
| Role | Banker |
| 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 84 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 73 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 |
| Director Name | Mrs Patrizia Ciocci |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 September 2011(31 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 02 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 100 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, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 January 2024 | Termination of appointment of Patrizia Ciocci as a director on 2 November 2023 (1 page) |
|---|---|
| 2 August 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 6 September 2022 | Registered office address changed from Flat 4 3 Draycott Place London SW3 2SE to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 6 September 2022 (1 page) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 June 2022 | Termination of appointment of Patrick Charles Robert Courtenay Rogers as a director on 4 April 2022 (1 page) |
| 28 June 2022 | Cessation of Jacquetta Ann Romeril Rogers as a person with significant control on 19 May 2022 (1 page) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 28 June 2022 | Notification of Beatrice Maria Luisa Petitbon as a person with significant control on 4 April 2022 (2 pages) |
| 28 June 2022 | Termination of appointment of Patrick Charles Robert Courtenay Rogers as a secretary on 4 April 2022 (1 page) |
| 28 June 2022 | Termination of appointment of Jacquetta Ann Romeril Rogers as a director on 4 April 2022 (1 page) |
| 28 June 2022 | Notification of Vittoria Maria Virginia Petitbon as a person with significant control on 19 May 2022 (2 pages) |
| 28 June 2022 | Cessation of Patrick Charles Robert Rogers as a person with significant control on 19 May 2022 (1 page) |
| 23 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 9 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 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
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 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
|
| 26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 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
|
| 25 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 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) |