Drampoint Limited

Company Name	Drampoint Limited
Directors	Charles Matthew Wilson and Jesse Gilberto Algranti
Company Status	Active
Company Number	01935129
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Matthew Wilson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(16 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Basement Flat 31 Lawford Road London NW5 2LG

Director Name	Mr Jesse Gilberto Algranti
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Freelancetv/Film Production
Country of Residence	England
Correspondence Address	Flat 4 Lawford Road London NW5 2LG

Director Name	Mr Simon Douglas Stewart-Fry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Marketing Executive
Correspondence Address	31 Lawford Road London NW5 2LG

Director Name	Mr Craig Leslie Ayrey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 05 December 2017)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Flat 2 31 Lawford Road London NW5 2LG

Secretary Name	Mr Simon Douglas Stewart-Fry
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Company Director
Correspondence Address	31 Lawford Road London NW5 2LG

Director Name	Michael Francis Dykes Young
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 December 1998)
Role	University Teacher
Correspondence Address	Flat 4 31 Lawford Road London Nw5

Secretary Name	Michael Francis Dykes Young
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 1998)
Role	University Teacher
Correspondence Address	Flat 4 31 Lawford Road London Nw5

Director Name	Sarah Dewe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 December 2001)
Role	Photographer
Correspondence Address	31a Lawford Road London NW5 2LG

Secretary Name	Mr Craig Leslie Ayrey
Nationality	New Zealander
Status	Resigned
Appointed	07 September 1998(13 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 24 January 2012)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 2 31 Lawford Road London NW5 2LG

Location

Registered Address	116 Totteridge Lane London N20 8JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charles Matthew Wilson 25.00% Ordinary
1 at £1	Dr K. Alberto Havemann & Dr A. Kirsten Gallacchi 25.00% Ordinary
1 at £1	Mr Craig Ayrey 25.00% Ordinary
1 at £1	Susannah Price 25.00% Ordinary

Financials

Year	2014
Turnover	£1,500
Net Worth	-£2,598
Cash	£165
Current Liabilities	£2,763

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
4 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
9 November 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 February 2020	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
23 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
6 December 2017	Appointment of Mr. Jesse Gilberto Algranti as a director on 5 December 2017 (2 pages)
6 December 2017	Appointment of Mr. Jesse Gilberto Algranti as a director on 5 December 2017 (2 pages)
5 December 2017	Termination of appointment of Craig Leslie Ayrey as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Craig Leslie Ayrey as a director on 5 December 2017 (1 page)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
21 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (4 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (4 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (5 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (5 pages)
16 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
16 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (4 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 March 2012	Termination of appointment of Craig Ayrey as a secretary (1 page)
19 March 2012	Termination of appointment of Craig Ayrey as a secretary (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Charles Matthew Wilson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Craig Leslie Ayrey on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Craig Leslie Ayrey on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Charles Matthew Wilson on 25 January 2010 (2 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 31/12/07; no change of members (7 pages)
5 February 2008	Return made up to 31/12/07; no change of members (7 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 April 2002	New director appointed (1 page)
22 April 2002	New director appointed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 March 2001 (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 March 2000 (6 pages)
23 May 2000	Full accounts made up to 31 March 2000 (6 pages)
11 February 2000	Return made up to 31/12/99; full list of members (7 pages)
11 February 2000	Return made up to 31/12/99; full list of members (7 pages)
23 June 1999	Full accounts made up to 31 March 1999 (7 pages)
23 June 1999	Full accounts made up to 31 March 1999 (7 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Registered office changed on 14/01/99 from: 31 lawford road london NW5 2LG (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 31 lawford road london NW5 2LG (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
8 September 1998	Full accounts made up to 31 March 1998 (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
25 October 1996	Return made up to 31/12/95; no change of members (5 pages)
25 October 1996	Return made up to 31/12/95; no change of members (5 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
28 June 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	Full accounts made up to 31 March 1995 (6 pages)
28 June 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	Return made up to 31/12/94; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (6 pages)
28 June 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Drampoint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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