26 Draycott Place Limited

Company Name	26 Draycott Place Limited
Directors	Christopher Douglas Towneley Peel and Harriette Peel
Company Status	Active
Company Number	02745224
Category	Private Limited Company
Incorporation Date	4 September 1992(31 years, 8 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

Secretary Name	Miss Harriette Peel
Status	Current
Appointed	07 September 2018(26 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	130 Wellesley Road London W4 3AP

Director Name	Mr Christopher Douglas Towneley Peel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Garden Designer
Country of Residence	England
Correspondence Address	Sparrowhawk Farm Quarry Lane Pateley Bridge North Yorkshire HG3 5LW

Director Name	Dr Harriette Peel
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Art Historian
Country of Residence	England
Correspondence Address	130 Wellesley Road London W4 3AP

Secretary Name	Ms Hannah Roberts
Status	Current
Appointed	20 October 2023(31 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	6-8 Montpelier Street Nicolas Van Patrick Ltd 6-8 Montpelier Street London SW7 1EZ

Director Name	Mr Robert Henri Louis-Charles De Beaumont
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Antiquarian Bookseller
Correspondence Address	25 Park Walk Chelsea London SW10 0AJ

Director Name	Mrs Rosemary Anne Carolyn Randolph
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	130 Wellesley Road London W4 3AP

Secretary Name	Mr Robert Henri Louis-Charles De Beaumont
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	25 Park Walk Chelsea London SW10 0AJ

Secretary Name	Robert Moray Randolph
Nationality	British
Status	Resigned
Appointed	19 September 2006(14 years after company formation)
Appointment Duration	11 years, 11 months (resigned 06 September 2018)
Role	Retired Stockbroker
Correspondence Address	Tilia House Pyrton Watlington Oxfordshire OX49 5DE

Director Name	Lys De Beaumont
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Dukes Avenue London N10 2PY

Contact

Telephone	020 73870161
Telephone region	London

Location

Registered Address	Nicolas Van Patrick 6 - 8 Montpelier Street London SW7 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Chester Investments LTD 14.29% Ordinary
1 at £1	Garth Harold Robert Colling & Suzanne Jane Colling 14.29% Ordinary
1 at £1	I. Sathiah 14.29% Ordinary
1 at £1	J.c. Hett 14.29% Ordinary
1 at £1	Mary Jeremy Baker & Jung Suk Baker 14.29% Ordinary
1 at £1	Mr Andrew Fleury 14.29% Ordinary
1 at £1	Mr John Highfield 14.29% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
30 October 2023	Appointment of Ms Hannah Roberts as a secretary on 20 October 2023 (2 pages)
30 October 2023	Registered office address changed from 130 Wellesley Road London W4 3AP England to Nicolas Van Patrick 6 - 8 Montpelier Street London SW7 1EZ on 30 October 2023 (1 page)
29 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
7 June 2022	Registered office address changed from Homelands Upperton Brightwell Baldwin Watlington Oxfordshire OX49 5PB to 130 Wellesley Road London W4 3AP on 7 June 2022 (1 page)
7 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
13 September 2021	Termination of appointment of Rosemary Anne Carolyn Randolph as a director on 3 March 2021 (1 page)
24 November 2020	Micro company accounts made up to 30 September 2020 (5 pages)
5 November 2020	Appointment of Dr Harriette Peel as a director on 29 October 2020 (2 pages)
5 November 2020	Appointment of Mr Christopher Douglas Towneley Peel as a director on 29 October 2020 (2 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 June 2020	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 15 June 2020 (2 pages)
16 June 2020	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 15 June 2020 (2 pages)
16 June 2020	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 15 June 2020 (2 pages)
16 June 2020	Secretary's details changed for Miss Harriette Peel on 15 June 2020 (1 page)
8 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
12 September 2019	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 12 September 2019 (2 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
7 December 2018	Appointment of Miss Harriette Peel as a secretary on 7 September 2018 (2 pages)
28 November 2018	Termination of appointment of Robert Moray Randolph as a secretary on 6 September 2018 (1 page)
16 October 2018	Micro company accounts made up to 30 September 2018 (5 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
2 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
2 November 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
27 April 2016	Termination of appointment of Lys De Beaumont as a director on 25 February 2016 (1 page)
27 April 2016	Termination of appointment of Lys De Beaumont as a director on 25 February 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 7 (6 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 7 (6 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 7 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 7 (6 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 7 (6 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 7 (6 pages)
8 July 2014	Registered office address changed from Boston House 2a Boston Road Henley on Thames Oxfordshire RG9 1DY on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Boston House 2a Boston Road Henley on Thames Oxfordshire RG9 1DY on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Boston House 2a Boston Road Henley on Thames Oxfordshire RG9 1DY on 8 July 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 7 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 7 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 7 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Lys De Beaumont on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Lys De Beaumont on 4 September 2010 (2 pages)
23 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Lys De Beaumont on 4 September 2010 (2 pages)
23 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 October 2009	Director appointed lys camilla louise de beaumont (2 pages)
1 October 2009	Appointment terminated director robert de beaumont (1 page)
1 October 2009	Appointment terminated director robert de beaumont (1 page)
1 October 2009	Director appointed lys camilla louise de beaumont (2 pages)
16 September 2009	Return made up to 04/09/09; full list of members (6 pages)
16 September 2009	Return made up to 04/09/09; full list of members (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 December 2008	Return made up to 04/09/08; full list of members (5 pages)
17 December 2008	Return made up to 04/09/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
12 December 2008	Return made up to 04/09/07; no change of members (4 pages)
12 December 2008	Return made up to 04/09/07; no change of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
20 September 2006	Return made up to 04/09/06; full list of members (4 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 04/09/06; full list of members (4 pages)
20 September 2006	Director's particulars changed (1 page)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
21 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 September 2005	Return made up to 04/09/05; full list of members (4 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 04/09/05; full list of members (4 pages)
21 September 2005	Director's particulars changed (1 page)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
24 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 October 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
24 October 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
14 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
28 September 2001	Return made up to 04/09/01; full list of members (10 pages)
28 September 2001	Return made up to 04/09/01; full list of members (10 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
29 September 2000	Return made up to 04/09/00; full list of members (8 pages)
29 September 2000	Return made up to 04/09/00; full list of members (8 pages)
16 August 2000	Full accounts made up to 30 September 1999 (10 pages)
16 August 2000	Full accounts made up to 30 September 1999 (10 pages)
6 October 1999	Return made up to 04/09/99; full list of members (6 pages)
6 October 1999	Return made up to 04/09/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 30 September 1998 (9 pages)
21 September 1999	Full accounts made up to 30 September 1998 (9 pages)
15 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
15 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
10 September 1998	Return made up to 04/09/98; full list of members (6 pages)
10 September 1998	Return made up to 04/09/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 30 September 1997 (8 pages)
20 July 1998	Full accounts made up to 30 September 1997 (8 pages)
25 September 1997	Return made up to 04/09/97; full list of members (6 pages)
25 September 1997	Return made up to 04/09/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (8 pages)
29 July 1997	Full accounts made up to 30 September 1996 (8 pages)
18 September 1996	Return made up to 04/09/96; full list of members (6 pages)
18 September 1996	Return made up to 04/09/96; full list of members (6 pages)
19 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
19 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
13 September 1995	Return made up to 04/09/95; no change of members (4 pages)
13 September 1995	Return made up to 04/09/95; no change of members (4 pages)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 9 the office village romford road london E15 4EA (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 9 the office village romford road london E15 4EA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
4 September 1992	Incorporation (23 pages)
4 September 1992	Incorporation (23 pages)

26 Draycott Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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