49 Dryburgh Road Limited

Company Name	49 Dryburgh Road Limited
Company Status	Active
Company Number	02584944
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 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 Francis Lovell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Design Consultant
Country of Residence	France
Correspondence Address	28 Rue Cuvier 93100 Montreuil France

Director Name	Anna Cerys Dale Jones
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(17 years after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Dryburgh Road London SW15 1BN

Director Name	Mr Julian Richard Andrews
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(17 years after company formation)
Appointment Duration	16 years, 2 months
Role	Photographer
Country of Residence	England
Correspondence Address	Garden Flat 49 Dryburgh Road London SW15 1BN

Director Name	Mr William Christopher James Tite
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Flat 5, 49 Dryburgh Road London SW15 1BN

Secretary Name	Mr William Christopher James Tite
Status	Current
Appointed	20 September 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	49 Dryburgh Road London SW15 1BN

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Kent House Croft Road Crowborough East Essex TN6 1DL

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Frederick John Carey
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 1996)
Role	Retired
Correspondence Address	49 Dryburgh Road Putney London SW15 1BN

Director Name	Mr Patrick Hagan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 1998)
Role	Actuary
Correspondence Address	49 Dryburgh Road Putney London SW15 1BN

Director Name	Mrs Judith Angela Nicholson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 20 May 2007)
Role	Tourism Administrator
Correspondence Address	Flat 5 49 Dryburgh Road Putney London SW15 1BN

Director Name	Miss Amanda Vivienne Revett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 1993)
Role	Estate Agent
Correspondence Address	49 Dryburgh Road Putney London SW15 1BN

Secretary Name	Mrs Judith Angela Nicholson
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	Flat 5 49 Dryburgh Road Putney London SW15 1BN

Director Name	Vanessa Honor Richards
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1993(2 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2005)
Role	Interior Designer
Correspondence Address	Flat 2 49 Dryburgh Road London SW15 1BN

Director Name	Ruby May Carey
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 21 January 2006)
Role	Retired
Correspondence Address	Flat 1 49 Dryburgh Road Putney London SW15 1BN

Director Name	Emily Fleur Keyte
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1998(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2002)
Role	Teacher
Correspondence Address	13 College Street Winchester Hampshire SO23 9LX

Director Name	Matthew Lawrence Sharp
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2007)
Role	Financial Director
Correspondence Address	Flat 2 19 Dryburgh Road London SW15 1BN

Director Name	Pamela Parry
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2008)
Role	Admin Oficer
Correspondence Address	26 Fairlawn Close Hanworth Middlesex TW13 6LJ

Director Name	Nicholas Goh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 2008)
Role	Accountant
Correspondence Address	Flat 2 49 Dryburgh Road London SW15 1BN

Secretary Name	Nicholas Goh
Nationality	British
Status	Resigned
Appointed	05 June 2007(16 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 February 2008)
Role	Accountant
Correspondence Address	Flat 2 49 Dryburgh Road London SW15 1BN

Secretary Name	Karen Patricia Arkell
Nationality	British/Australian
Status	Resigned
Appointed	11 July 2008(17 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2016)
Role	Account Director
Correspondence Address	Garden Flat 49 Dryburgh Road London SW15 1BN

Contact

Telephone	020 87882480
Telephone region	London

Location

Registered Address	49 Dryburgh Road London SW15 1BN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	F.j. Lovell 40.00% Ordinary
1 at £1	Anna Dale-jones 20.00% Ordinary
1 at £1	Iain Miller & Victoria Gibson 20.00% Ordinary
1 at £1	Karen Arkell & Julian Richard Andrews 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5,338
Current Liabilities	£4,236

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2022	Director's details changed for Mr Francis Lovell on 30 December 2022 (2 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with updates (4 pages)
30 December 2022	Director's details changed for Mr William Christopher James Tite on 30 December 2022 (2 pages)
29 December 2022	Director's details changed for Anna Cerys Dale Jones on 29 December 2022 (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 February 2018	Secretary's details changed for Mr William Tite on 23 February 2018 (1 page)
24 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
4 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Appointment of Mr William Tite as a secretary on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Karen Patricia Arkell as a secretary on 20 September 2016 (1 page)
20 September 2016	Appointment of Mr William Tite as a secretary on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Karen Patricia Arkell as a secretary on 20 September 2016 (1 page)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5 (7 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5 (7 pages)
21 February 2016	Appointment of Mr William Christopher James Tite as a director on 25 November 2015 (2 pages)
21 February 2016	Appointment of Mr William Christopher James Tite as a director on 25 November 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5 (7 pages)
21 May 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5 (7 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5 (7 pages)
12 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 June 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 April 2010	Director's details changed for Anna Cerys Dale Jones on 22 February 2010 (2 pages)
24 April 2010	Director's details changed for Julian Richard Andrews on 22 February 2010 (2 pages)
24 April 2010	Director's details changed for Julian Richard Andrews on 22 February 2010 (2 pages)
24 April 2010	Director's details changed for Anna Cerys Dale Jones on 22 February 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 May 2009	Return made up to 22/02/09; full list of members (5 pages)
7 May 2009	Return made up to 22/02/09; full list of members (5 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 July 2008	Secretary appointed karen patricia arkell (2 pages)
21 July 2008	Secretary appointed karen patricia arkell (2 pages)
19 March 2008	Appointment terminated director judith nicholson (1 page)
19 March 2008	Return made up to 22/02/08; full list of members (6 pages)
19 March 2008	Return made up to 22/02/08; full list of members (6 pages)
19 March 2008	Appointment terminated director judith nicholson (1 page)
6 March 2008	Appointment terminated director pamela parry (2 pages)
6 March 2008	Director appointed anna cerys dale jones (2 pages)
6 March 2008	Appointment terminated director and secretary nicholas goh (1 page)
6 March 2008	Appointment terminated director and secretary nicholas goh (1 page)
6 March 2008	Director appointed anna cerys dale jones (2 pages)
6 March 2008	Appointment terminated director pamela parry (2 pages)
6 March 2008	Director appointed julian richard andrews (2 pages)
6 March 2008	Director appointed julian richard andrews (2 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
16 June 2007	Secretary resigned (2 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Secretary resigned (2 pages)
16 June 2007	New secretary appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
26 March 2007	Return made up to 22/02/07; full list of members (9 pages)
26 March 2007	Return made up to 22/02/07; full list of members (9 pages)
20 November 2006	Full accounts made up to 31 March 2006 (11 pages)
20 November 2006	Full accounts made up to 31 March 2006 (11 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
17 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
9 November 2005	Full accounts made up to 31 March 2005 (11 pages)
9 November 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
11 March 2005	Return made up to 22/02/05; full list of members (9 pages)
11 March 2005	Return made up to 22/02/05; full list of members (9 pages)
12 November 2004	Full accounts made up to 31 March 2004 (11 pages)
12 November 2004	Full accounts made up to 31 March 2004 (11 pages)
28 February 2004	Return made up to 22/02/04; full list of members (9 pages)
28 February 2004	Return made up to 22/02/04; full list of members (9 pages)
21 November 2003	Full accounts made up to 31 March 2003 (10 pages)
21 November 2003	Full accounts made up to 31 March 2003 (10 pages)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 2002	Full accounts made up to 31 March 2002 (11 pages)
11 November 2002	Full accounts made up to 31 March 2002 (11 pages)
8 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2001	Full accounts made up to 31 March 2001 (10 pages)
6 November 2001	Full accounts made up to 31 March 2001 (10 pages)
22 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2000	Full accounts made up to 31 March 2000 (10 pages)
4 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 November 1999	Full accounts made up to 31 March 1999 (11 pages)
10 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 22/02/98; full list of members (8 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 22/02/98; full list of members (8 pages)
19 August 1997	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	Full accounts made up to 31 March 1997 (12 pages)
12 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (12 pages)
28 November 1996	Full accounts made up to 31 March 1996 (12 pages)
28 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (11 pages)
30 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

49 Dryburgh Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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