112 Drakefield Road Management Company

Company Name	112 Drakefield Road Management Company
Company Status	Active
Company Number	01950752
Category	Private Unlimited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	Danacourt Limited

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 Russell Michael Boyle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Mechanic
Country of Residence	England
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Mr Jonathan Laurence Stanley De Courcy-Ireland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(28 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Director Name	Mr Michael James Nixon
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Secretary Derik Henry Hood Larkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 May 1991)
Role	Office Specialist
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Carol Ann Larkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 May 1991)
Role	Housewife
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Phoebe Juliet Foptuin
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 1999)
Role	Retired
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Michael Edward James Boyle
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2002)
Role	Technician
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Brenda Boyle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2002)
Role	Typist
Country of Residence	United Kingdom
Correspondence Address	112 Drakefield Road Tooting Bec London SW17 8RR

Secretary Name	Secretary Derik Henry Hood Larkins
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 May 1991)
Role	Company Director
Correspondence Address	112 Drakefield Road London SW17 8RR

Secretary Name	Brenda Boyle
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Drakefield Road Tooting Bec London SW17 8RR

Director Name	Mr Thomas Pragnell Burns Millar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 1995)
Role	Banker
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Fiona Elizabeth Aitken
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 April 2000)
Role	Computer Analyst
Correspondence Address	Flat 3 112 Drakefield Road Tooting London SW17 8RR

Director Name	James Edward Robertshaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2005)
Role	Art Director
Correspondence Address	Flat 3 112 Drakefield Road London SW17 8RR

Director Name	Oscar Valle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 October 2002(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	Flat 2 112 Drakefield Road Tooting Bec London SW17 8RR

Director Name	Karin Ghislaine Jamotte
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 October 2002(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2005)
Role	Personal Assistant
Correspondence Address	Flat 3 112 Drakefield Road London SW17 8RR

Secretary Name	Karin Ghislaine Jamotte
Nationality	Belgian
Status	Resigned
Appointed	11 October 2002(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2005)
Role	Personal Assistant
Correspondence Address	Flat 3 112 Drakefield Road London SW17 8RR

Director Name	Nicola Jane Cowan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 112 Drakefield Road London SW17 8RR

Secretary Name	Nicola Jane Cowan
Nationality	British
Status	Resigned
Appointed	08 August 2005(19 years, 10 months after company formation)
Appointment Duration	7 years (resigned 06 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 112 Drakefield Road London SW17 8RR

Director Name	Robert John Pursell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Accountant
Correspondence Address	Flat 3 112 Drakefield Road Tooting Bec London SW17 8RR

Director Name	Brenda Boyle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(21 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	112 Drakefield Road Tooting Bec London SW17 8RR

Director Name	Miss Christine Gaik-San Cheung
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	112 Drakefield Road London SW17 8RR

Secretary Name	Miss Christine Gaik-San Cheung
Nationality	British
Status	Resigned
Appointed	06 August 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Mrs Claire Tracey Liddle
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2012(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2016)
Role	Legal Personal Adviser
Country of Residence	England
Correspondence Address	Flat 2 112 Drakefield Road London SW17 8RR

Secretary Name	Mrs Claire Tracey Liddle
Status	Resigned
Appointed	03 March 2014(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 March 2016)
Role	Company Director
Correspondence Address	112 Drakefield Road London SW17 8RR

Director Name	Mr Adrien Flammarion
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2016(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Drakefield Road London SW17 8RR

Location

Registered Address	112 Drakefield Road London SW17 8RR
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

33 at £1	Claire Liddle 33.00% Ordinary
33 at £1	Jonathan De Courcy-ireland 33.00% Ordinary
20 at £1	Brenda Boyle 20.00% Ordinary
14 at £1	Michael Edward James Boyle 14.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 May 2021	Termination of appointment of Adrien Flammarion as a director on 30 April 2021 (1 page)
6 May 2021	Notification of Michael James Nixon as a person with significant control on 30 April 2021 (2 pages)
6 May 2021	Appointment of Mr Michael James Nixon as a director on 30 April 2021 (2 pages)
6 May 2021	Cessation of Adrien Flammarion as a person with significant control on 30 April 2021 (1 page)
6 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
14 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
14 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
5 May 2016	Appointment of Mr Adrien Flammarion as a director on 24 March 2016 (2 pages)
5 May 2016	Appointment of Mr Adrien Flammarion as a director on 24 March 2016 (2 pages)
4 May 2016	Termination of appointment of Claire Tracey Liddle as a secretary on 24 March 2016 (1 page)
4 May 2016	Termination of appointment of Claire Tracey Liddle as a director on 24 March 2016 (1 page)
4 May 2016	Termination of appointment of Claire Tracey Liddle as a director on 24 March 2016 (1 page)
4 May 2016	Termination of appointment of Claire Tracey Liddle as a secretary on 24 March 2016 (1 page)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (5 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (5 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (5 pages)
17 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (5 pages)
17 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (5 pages)
17 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (5 pages)
17 March 2014	Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 7 March 2014 (2 pages)
17 March 2014	Appointment of Mrs Claire Tracey Liddle as a secretary (2 pages)
17 March 2014	Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 7 March 2014 (2 pages)
17 March 2014	Termination of appointment of Christine Cheung as a secretary (1 page)
17 March 2014	Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 7 March 2014 (2 pages)
17 March 2014	Termination of appointment of Christine Cheung as a secretary (1 page)
17 March 2014	Appointment of Mrs Claire Tracey Liddle as a secretary (2 pages)
12 March 2014	Termination of appointment of Christine Cheung as a director (1 page)
12 March 2014	Appointment of Mr Jonathan Laurence Stanley De Courcy-Ireland as a director (2 pages)
12 March 2014	Termination of appointment of Christine Cheung as a director (1 page)
12 March 2014	Appointment of Mr Jonathan Laurence Stanley De Courcy-Ireland as a director (2 pages)
9 March 2014	Secretary's details changed for Miss Christine Gaik-San Cheung on 7 March 2014 (1 page)
9 March 2014	Secretary's details changed for Miss Christine Gaik-San Cheung on 7 March 2014 (1 page)
9 March 2014	Secretary's details changed for Miss Christine Gaik-San Cheung on 7 March 2014 (1 page)
20 August 2013	Termination of appointment of Brenda Boyle as a director (1 page)
20 August 2013	Termination of appointment of Brenda Boyle as a director (1 page)
20 August 2013	Appointment of Mr Russell Michael Boyle as a director (2 pages)
20 August 2013	Appointment of Mr Russell Michael Boyle as a director (2 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Director's details changed for Brenda Boyle on 1 May 2013 (2 pages)
14 May 2013	Secretary's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 (1 page)
14 May 2013	Director's details changed for Brenda Boyle on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 (2 pages)
14 May 2013	Secretary's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 (1 page)
14 May 2013	Secretary's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 (1 page)
14 May 2013	Director's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Miss Christine Gaik-San Cheung on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Brenda Boyle on 1 May 2013 (2 pages)
15 February 2013	Appointment of Mrs Claire Tracey Liddle as a director (2 pages)
15 February 2013	Appointment of Mrs Claire Tracey Liddle as a director (2 pages)
14 February 2013	Termination of appointment of Nicola Cowan as a director (1 page)
14 February 2013	Termination of appointment of Nicola Cowan as a director (1 page)
8 August 2012	Termination of appointment of Nicola Cowan as a secretary (1 page)
8 August 2012	Appointment of Miss Christine Gaik-San Cheung as a secretary (1 page)
8 August 2012	Appointment of Miss Christine Gaik-San Cheung as a director (2 pages)
8 August 2012	Appointment of Miss Christine Gaik-San Cheung as a secretary (1 page)
8 August 2012	Termination of appointment of Nicola Cowan as a secretary (1 page)
8 August 2012	Appointment of Miss Christine Gaik-San Cheung as a director (2 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Brenda Boyle on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Brenda Boyle on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Brenda Boyle on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Termination of appointment of Robert Pursell as a director (1 page)
18 June 2010	Director's details changed for Nicola Jane Cowan on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Termination of appointment of Robert Pursell as a director (1 page)
18 June 2010	Director's details changed for Nicola Jane Cowan on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Nicola Jane Cowan on 1 May 2010 (2 pages)
28 May 2009	Return made up to 01/05/09; full list of members (5 pages)
28 May 2009	Return made up to 01/05/09; full list of members (5 pages)
28 May 2008	Return made up to 01/05/08; full list of members (6 pages)
28 May 2008	Return made up to 01/05/08; full list of members (6 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
14 June 2006	Return made up to 01/05/06; full list of members (8 pages)
14 June 2006	Return made up to 01/05/06; full list of members (8 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
27 June 2005	Return made up to 01/05/05; full list of members (8 pages)
27 June 2005	Return made up to 01/05/05; full list of members (8 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
26 May 2004	Return made up to 01/05/04; full list of members (8 pages)
26 May 2004	Return made up to 01/05/04; full list of members (8 pages)
29 May 2003	New secretary appointed (1 page)
29 May 2003	Return made up to 01/05/03; full list of members (10 pages)
29 May 2003	New secretary appointed (1 page)
29 May 2003	Return made up to 01/05/03; full list of members (10 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
1 June 2001	Return made up to 01/05/01; full list of members (8 pages)
1 June 2001	Return made up to 01/05/01; full list of members (8 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
4 June 1998	Return made up to 01/05/98; no change of members (6 pages)
4 June 1998	Return made up to 01/05/98; no change of members (6 pages)
4 May 1997	Return made up to 01/05/97; full list of members (6 pages)
4 May 1997	Return made up to 01/05/97; full list of members (6 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
24 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	New director appointed (2 pages)
10 October 1985	Company name changed\certificate issued on 10/10/85 (2 pages)
10 October 1985	Company name changed\certificate issued on 10/10/85 (2 pages)
27 September 1985	Incorporation (15 pages)
27 September 1985	Incorporation (15 pages)

112 Drakefield Road Management Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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