Company Name17 Draycott Place Management Company Limited
Company StatusActive
Company Number02766114
CategoryPrivate Limited Company
Incorporation Date19 November 1992(31 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Secretary NameMr Thomas John Bate
NationalityAmerican
StatusCurrent
Appointed18 November 1992
Appointment Duration31 years, 4 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameMr Thomas John Bate
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed19 November 1992(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameMr Michael John Meacock
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1992(same day as company formation)
RoleMember Of Lloyds
Country of ResidenceEngland
Correspondence Address6 Windhill
Bishops Stortford
Hertfordshire
CM23 2NG
Director NameMs Lucy Amanda King
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(28 years, 4 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Draycott Place
London.
SW3 2SE
Director NameMiss Charlotte Ann Babington Aspinall
Date of BirthMay 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed19 November 1992(same day as company formation)
RoleTeacher
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameMr Roger Emmett
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(same day as company formation)
RoleBanker
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameNicholas St John Thurlow
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(4 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 April 1998)
RoleBanker
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameJulia Stephenson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(6 years, 1 month after company formation)
Appointment Duration15 years, 10 months (resigned 30 October 2014)
RoleAuthoress/Journalist
Country of ResidenceUnited Kingdom
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameEdward Alexander Gifford Aspinall
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2001(8 years, 6 months after company formation)
Appointment Duration19 years, 2 months (resigned 21 July 2020)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameRibble Valley Northern Limited (Corporation)
StatusResigned
Appointed13 July 2020(27 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2021)
Correspondence AddressUnite 2 Second Avenue
Poynton Industrial Estate
Poynton
SK12 1ND

Contact

Telephone020 72252803
Telephone regionLondon

Location

Registered Address17 Draycott Place
London.
SW3 2SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

1 at £1Edward A.g Aspinall
20.00%
Ordinary
1 at £1Julia Stephenson
20.00%
Ordinary
1 at £1M. Meacock
20.00%
Ordinary
1 at £1T.j. Bate
20.00%
Ordinary
1 at £1Tagoro Gardens LTD
20.00%
Ordinary

Financials

Year2014
Turnover£13,530
Net Worth£9,528
Cash£294
Current Liabilities£810

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023Termination of appointment of Michael John Meacock as a director on 1 October 2023 (1 page)
2 October 2023Appointment of Mr John William Scott Meacock as a director on 1 October 2023 (2 pages)
16 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
16 May 2023Micro company accounts made up to 31 December 2022 (9 pages)
7 October 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (12 pages)
7 October 2021Confirmation statement made on 2 September 2021 with updates (4 pages)
6 October 2021Appointment of Ms Lucy Amanda King as a director on 31 March 2021 (2 pages)
6 October 2021Termination of appointment of Ribble Valley Northern Limited as a director on 31 March 2021 (1 page)
21 September 2021Accounts for a small company made up to 31 December 2020 (12 pages)
2 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
2 September 2020Termination of appointment of Edward Alexander Gifford Aspinall as a director on 21 July 2020 (1 page)
2 September 2020Appointment of Ribble Valley Northern Limited as a director on 13 July 2020 (2 pages)
17 June 2020Accounts for a small company made up to 31 December 2019 (13 pages)
28 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 August 2019Accounts for a small company made up to 31 December 2018 (13 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
10 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
10 July 2018Accounts for a small company made up to 31 December 2017 (13 pages)
29 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (11 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (11 pages)
12 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
12 July 2016Full accounts made up to 31 December 2015 (11 pages)
12 July 2016Full accounts made up to 31 December 2015 (11 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(7 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(7 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
(7 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
(7 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
16 December 2014Termination of appointment of Julia Stephenson as a director on 30 October 2014 (1 page)
16 December 2014Termination of appointment of Julia Stephenson as a director on 30 October 2014 (1 page)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5
(8 pages)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5
(8 pages)
6 October 2014Full accounts made up to 31 December 2013 (11 pages)
6 October 2014Full accounts made up to 31 December 2013 (11 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(8 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(8 pages)
7 October 2013Full accounts made up to 31 December 2012 (11 pages)
7 October 2013Full accounts made up to 31 December 2012 (11 pages)
12 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
12 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
12 July 2011Full accounts made up to 31 December 2010 (11 pages)
12 July 2011Full accounts made up to 31 December 2010 (11 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
30 September 2010Full accounts made up to 31 December 2009 (10 pages)
30 September 2010Full accounts made up to 31 December 2009 (10 pages)
11 January 2010Director's details changed for Julia Stephenson on 31 October 2009 (2 pages)
11 January 2010Director's details changed for Edward Alexander Gifford Aspinall on 31 October 2009 (2 pages)
11 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
11 January 2010Director's details changed for Michael John Meacock on 31 October 2009 (2 pages)
11 January 2010Director's details changed for Edward Alexander Gifford Aspinall on 31 October 2009 (2 pages)
11 January 2010Director's details changed for Julia Stephenson on 31 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Thomas John Bate on 31 October 2009 (2 pages)
11 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
11 January 2010Director's details changed for Michael John Meacock on 31 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Thomas John Bate on 31 October 2009 (2 pages)
22 June 2009Full accounts made up to 31 December 2008 (10 pages)
22 June 2009Full accounts made up to 31 December 2008 (10 pages)
28 November 2008Return made up to 19/11/08; full list of members (5 pages)
28 November 2008Director's change of particulars / julia stephenson / 26/11/2008 (1 page)
28 November 2008Return made up to 19/11/08; full list of members (5 pages)
28 November 2008Director's change of particulars / julia stephenson / 26/11/2008 (1 page)
31 July 2008Full accounts made up to 31 December 2007 (10 pages)
31 July 2008Full accounts made up to 31 December 2007 (10 pages)
25 January 2008Return made up to 19/11/07; full list of members (3 pages)
25 January 2008Return made up to 19/11/07; full list of members (3 pages)
12 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
8 December 2006Return made up to 19/11/06; full list of members (9 pages)
8 December 2006Return made up to 19/11/06; full list of members (9 pages)
6 July 2006Full accounts made up to 31 December 2005 (10 pages)
6 July 2006Full accounts made up to 31 December 2005 (10 pages)
13 December 2005Full accounts made up to 31 December 2004 (10 pages)
13 December 2005Full accounts made up to 31 December 2004 (10 pages)
24 November 2005Return made up to 19/11/05; full list of members (9 pages)
24 November 2005Return made up to 19/11/05; full list of members (9 pages)
22 November 2004Return made up to 19/11/04; full list of members (9 pages)
22 November 2004Return made up to 19/11/04; full list of members (9 pages)
19 May 2004Full accounts made up to 31 December 2003 (10 pages)
19 May 2004Full accounts made up to 31 December 2003 (10 pages)
14 November 2003Return made up to 19/11/03; full list of members (9 pages)
14 November 2003Return made up to 19/11/03; full list of members (9 pages)
12 June 2003Full accounts made up to 31 December 2002 (10 pages)
12 June 2003Full accounts made up to 31 December 2002 (10 pages)
5 December 2002Return made up to 19/11/02; full list of members (9 pages)
5 December 2002Return made up to 19/11/02; full list of members (9 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
30 November 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 November 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 October 2001Full accounts made up to 31 December 2000 (10 pages)
5 October 2001Full accounts made up to 31 December 2000 (10 pages)
6 June 2001New director appointed (2 pages)
6 June 2001New director appointed (2 pages)
23 November 2000Return made up to 19/11/00; full list of members (8 pages)
23 November 2000Return made up to 19/11/00; full list of members (8 pages)
16 October 2000Full accounts made up to 31 December 1999 (10 pages)
16 October 2000Full accounts made up to 31 December 1999 (10 pages)
9 December 1999Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 December 1999Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
22 January 1999New director appointed (2 pages)
22 January 1999Return made up to 19/11/98; full list of members (6 pages)
22 January 1999Return made up to 19/11/98; full list of members (6 pages)
22 January 1999New director appointed (2 pages)
14 May 1998Full accounts made up to 31 December 1997 (11 pages)
14 May 1998Full accounts made up to 31 December 1997 (11 pages)
23 January 1998Full accounts made up to 31 December 1996 (10 pages)
23 January 1998Full accounts made up to 31 December 1996 (10 pages)
11 December 1997Return made up to 19/11/97; full list of members (6 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Return made up to 19/11/97; full list of members (6 pages)
11 December 1997New director appointed (2 pages)
14 April 1997Return made up to 19/11/96; full list of members (6 pages)
14 April 1997Return made up to 19/11/96; full list of members (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (8 pages)
22 October 1996Full accounts made up to 31 December 1995 (8 pages)
3 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
18 January 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(21 pages)
18 January 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(21 pages)
18 January 1995Memorandum and Articles of Association (15 pages)
18 January 1995Memorandum and Articles of Association (15 pages)
19 November 1992Incorporation (18 pages)
19 November 1992Incorporation (18 pages)