Company NameDrawtext Limited
Company StatusActive
Company Number01943407
CategoryPrivate Limited Company
Incorporation Date2 September 1985 (32 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Lascelles George Headlam
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1993(7 years, 10 months after company formation)
Appointment Duration24 years, 4 months
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence Address64 Lowther Hill
Forest Hill
London
SE23 1PY
Secretary NameDr Kalyani Panse
StatusCurrent
Appointed15 May 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address64 Lowther Hill
London
SE23 1PY
Director NameDr Kalyani Panse
Date of BirthApril 1984 (Born 33 years ago)
NationalityIndian
StatusCurrent
Appointed01 July 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleBanking
Country of ResidenceEngland
Correspondence Address64 Lowther Hill
London
SE23 1PY
Director NameMr Peter Luke Martin Isabelle
Date of BirthNovember 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(31 years after company formation)
Appointment Duration1 year, 2 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address64 Lowther Hill
London
SE23 1PY
Director NameMr James Cornelius
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration21 years, 11 months (resigned 30 November 2012)
RoleTrade Union Official
Country of ResidenceUnited Kingdom
Correspondence Address64 Lowther Hill
Forest Hill
London
SE23 1PY
Director NameChristopher Pedley
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 1993)
RoleDental Surgeon
Correspondence Address64 Lowther Hill
London
SE23 1PY
Secretary NameLinda Giles
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration24 years, 4 months (resigned 15 May 2015)
RoleCompany Director
Correspondence Address64 Lowther Hill
London
Se23
Director NameMr Jonathan James Mayes
Date of BirthAugust 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(27 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 2014)
RoleRelationship Manager, Music
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Fairhaven Mansion S
64 Lowther Hill Forest Hill
:London
SE23 1PY
Director NameMr Darren James Worth
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(29 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 64 Flat 2
64 Lowther Hill
Forest Hill
London, Se23 1py
SE23 1PY

Location

Registered Address64 Lowther Hill
London
SE23 1PY
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Shareholders

1 at £1Darren Worth
33.33%
Ordinary
1 at £1Kalyani Panse
33.33%
Ordinary
1 at £1L.g. Headlam
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
(4 pages)
21 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 August 2015Appointment of Dr Kalyani Panse as a secretary on 15 May 2015 (2 pages)
22 August 2015Termination of appointment of Linda Giles as a secretary on 15 May 2015 (1 page)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
(5 pages)
15 January 2015Termination of appointment of Jonathan James Mayes as a director on 5 December 2014 (1 page)
15 January 2015Appointment of Mr. Darren James Worth as a director on 5 December 2014 (2 pages)
15 January 2015Termination of appointment of Jonathan James Mayes as a director on 5 December 2014 (1 page)
15 January 2015Appointment of Mr. Darren James Worth as a director on 5 December 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
(6 pages)
10 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 January 2013Appointment of Mr. Jonathan James Mayes as a director (2 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 December 2012Termination of appointment of James Cornelius as a director (1 page)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Lascelles George Headlam on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr James Cornelius on 21 January 2010 (2 pages)
4 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
6 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
26 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 August 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
4 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
(6 pages)
1 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 January 1999Return made up to 31/12/98; no change of members (4 pages)
9 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
8 January 1998Return made up to 31/12/97; no change of members (6 pages)
4 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
13 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1995Return made up to 31/12/95; no change of members (4 pages)
14 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
2 September 1985Incorporation (17 pages)