Company NameNO. 3 Draycott Place Limited
Company StatusActive
Company Number01451154
CategoryPrivate Limited Company
Incorporation Date27 September 1979(42 years 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 NameMr Patrick Charles Robert Courtenay Rogers
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address3 Draycott Place
London
Sw3
Secretary NameMr Patrick Charles Robert Courtenay Rogers
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Draycott Place
London
Sw3
Director NameMr Maurizio Petitbon
Date of BirthJuly 1947 (Born 74 years ago)
NationalityItalian
StatusCurrent
Appointed18 February 2004(24 years, 5 months after company formation)
Appointment Duration17 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Draycott Place
London
SW3 2SE
Director NameMrs Jacquetta Ann Romeril Rogers
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2004(24 years, 7 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Draycott Place
London
SW3 2SE
Director NameMrs Patrizia Ciocci
Date of BirthDecember 1961 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed13 September 2011(31 years, 11 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Draycott Place
London
SW3 2SE
Director NameMr Peter Theodore Jevans
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 October 2003)
RoleProperty Developer
Correspondence Address3 Draycott Place
London
SW3 2SE

Location

Registered AddressFlat 4
3 Draycott Place
London
SW3 2SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£5,414
Current Liabilities£18,484

Accounts

Latest Accounts30 September 2020 (12 months ago)
Next Accounts Due30 June 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 December 2020 (8 months, 4 weeks ago)
Next Return Due14 January 2022 (3 months, 2 weeks from now)

Filing History

9 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
9 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 October 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016Annual 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 2016Director's details changed for Jacquetta Ann Romeril Rogers on 13 January 2016 (2 pages)
13 January 2016Annual 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 2016Director's details changed for Jacquetta Ann Romeril Rogers on 13 January 2016 (2 pages)
31 October 2015Compulsory strike-off action has been discontinued (1 page)
31 October 2015Compulsory strike-off action has been discontinued (1 page)
29 October 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 March 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
1 February 2013Registered office address changed from Flat 2 3 Draycott Place London SW3 2SE on 1 February 2013 (2 pages)
1 February 2013Registered office address changed from Flat 2 3 Draycott Place London SW3 2SE on 1 February 2013 (2 pages)
1 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
1 February 2013Registered office address changed from Flat 2 3 Draycott Place London SW3 2SE on 1 February 2013 (2 pages)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
3 October 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 October 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
20 April 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 April 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 October 2011Appointment of Patrizia Ciocci as a director (3 pages)
6 October 2011Statement of capital following an allotment of shares on 13 September 2011
  • GBP 4
(4 pages)
6 October 2011Appointment of Patrizia Ciocci as a director (3 pages)
6 October 2011Statement of capital following an allotment of shares on 13 September 2011
  • GBP 4
(4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
15 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
19 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
19 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 March 2009Return made up to 31/12/08; full list of members (6 pages)
5 March 2009Return made up to 31/12/08; full list of members (6 pages)
23 February 2009Return made up to 31/12/07; full list of members (8 pages)
23 February 2009Return made up to 31/12/07; full list of members (8 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 April 2007Return made up to 31/12/06; full list of members (7 pages)
26 April 2007Return made up to 31/12/06; full list of members (7 pages)
25 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 May 2004New director appointed (2 pages)
11 May 2004Return made up to 31/12/03; full list of members (8 pages)
11 May 2004New director appointed (2 pages)
11 May 2004Return made up to 31/12/03; full list of members (8 pages)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 February 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
(8 pages)
4 February 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
(8 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 February 2002Return made up to 31/12/01; full list of members (7 pages)
15 February 2002Return made up to 31/12/01; full list of members (7 pages)
26 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 April 2001Return made up to 31/12/00; full list of members (7 pages)
19 April 2001Return made up to 31/12/00; full list of members (7 pages)
9 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
9 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
7 October 1999Return made up to 31/12/98; full list of members (7 pages)
7 October 1999Return made up to 31/12/98; full list of members (7 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
25 February 1998Return made up to 31/12/97; full list of members (6 pages)
25 February 1998Return made up to 31/12/97; full list of members (6 pages)
24 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
24 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
27 February 1997Return made up to 31/12/96; full list of members (6 pages)
27 February 1997Return made up to 31/12/96; full list of members (6 pages)
28 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
28 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
23 January 1996Return made up to 31/12/95; no change of members (4 pages)
23 January 1996Return made up to 31/12/95; no change of members (4 pages)
4 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
4 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
27 September 1979Incorporation (15 pages)
27 September 1979Incorporation (15 pages)