Company NameD & R Properties Limited
DirectorAdam Draper
Company StatusActive
Company Number03290812
CategoryPrivate Limited Company
Incorporation Date11 December 1996(27 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Draper
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1996(1 week, 1 day after company formation)
Appointment Duration27 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Secretary NameMornington Secretaires Limited (Corporation)
StatusCurrent
Appointed16 April 2003(6 years, 4 months after company formation)
Appointment Duration20 years, 11 months
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Secretary NameHeather Draper
NationalityBritish
StatusResigned
Appointed19 December 1996(1 week, 1 day after company formation)
Appointment Duration6 years, 3 months (resigned 16 April 2003)
RoleTeacher
Correspondence Address101 Friern Road
East Dulwich
London
SE22 0AL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed11 December 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed11 December 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address43 Mornington Road
Chingford
London
E4 7DT
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Adam Draper
25.00%
Ordinary
25 at £1Gay Reineck
25.00%
Ordinary
25 at £1Grazia Giuliani Draper
25.00%
Ordinary
25 at £1Jack Reineck
25.00%
Ordinary

Financials

Year2014
Net Worth£17,753
Cash£1,427
Current Liabilities£43,111

Accounts

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

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Charges

16 April 2003Delivered on: 7 May 2003
Persons entitled: Britannic Money PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a ground floor flat 133 trevelyan road tooting london SW17.
Outstanding
6 February 1997Delivered on: 17 February 1997
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a grounf floor flat 133 trevelyan road SW17 and the goodwill of the business and by way of floating charge the other property and assets.
Outstanding

Filing History

11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
3 July 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
11 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
11 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
22 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 September 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
20 December 2019Confirmation statement made on 11 December 2019 with updates (5 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
4 July 2019Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page)
30 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
8 April 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
6 April 2018Director's details changed for Mr Adam Draper on 6 April 2018 (2 pages)
10 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
24 February 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
24 February 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
26 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
26 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
14 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
31 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
23 November 2015Registered office address changed from 43 Mornington Road Chingford London E4 to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 43 Mornington Road Chingford London E4 to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page)
14 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
23 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages)
19 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages)
19 December 2011Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages)
19 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages)
26 September 2011Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages)
26 September 2011Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 April 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
14 March 2011Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages)
14 March 2011Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages)
14 March 2011Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages)
14 March 2011Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages)
2 March 2011Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages)
2 March 2011Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages)
2 March 2011Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages)
2 March 2011Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 February 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008Return made up to 11/12/07; full list of members (3 pages)
2 January 2008Return made up to 11/12/07; full list of members (3 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
1 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 December 2006Return made up to 11/12/06; full list of members (3 pages)
15 December 2006Return made up to 11/12/06; full list of members (3 pages)
22 May 2006Director's particulars changed (1 page)
22 May 2006Director's particulars changed (1 page)
31 March 2006Return made up to 11/12/05; full list of members (3 pages)
31 March 2006Return made up to 11/12/05; full list of members (3 pages)
20 February 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 February 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 April 2005Return made up to 11/12/04; no change of members (6 pages)
29 April 2005Return made up to 11/12/04; no change of members (6 pages)
15 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 May 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 May 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 December 2003Return made up to 11/12/03; full list of members (6 pages)
19 December 2003Return made up to 11/12/03; full list of members (6 pages)
13 June 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 June 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 May 2003Particulars of mortgage/charge (3 pages)
7 May 2003Particulars of mortgage/charge (3 pages)
25 April 2003New secretary appointed (2 pages)
25 April 2003New secretary appointed (2 pages)
25 April 2003Secretary resigned (1 page)
25 April 2003Secretary resigned (1 page)
20 December 2002Return made up to 11/12/02; full list of members (7 pages)
20 December 2002Return made up to 11/12/02; full list of members (7 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 January 2002Return made up to 11/12/01; full list of members (7 pages)
9 January 2002Return made up to 11/12/01; full list of members (7 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 December 2000Return made up to 11/12/00; full list of members (7 pages)
12 December 2000Return made up to 11/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
30 January 2000Full accounts made up to 31 December 1998 (7 pages)
30 January 2000Full accounts made up to 31 December 1998 (7 pages)
22 December 1999Return made up to 11/12/99; full list of members (7 pages)
22 December 1999Return made up to 11/12/99; full list of members (7 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
16 December 1998Return made up to 11/12/98; no change of members (4 pages)
16 December 1998Return made up to 11/12/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
19 December 1997Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 19/12/97
(6 pages)
19 December 1997Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 19/12/97
(6 pages)
12 December 1997Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 1997Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 February 1997Particulars of mortgage/charge (3 pages)
17 February 1997Particulars of mortgage/charge (3 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New secretary appointed (2 pages)
24 December 1996New secretary appointed (2 pages)
24 December 1996Registered office changed on 24/12/96 from: flat 3 175 leopard street london EC2A 4QS (1 page)
24 December 1996New director appointed (2 pages)
24 December 1996Registered office changed on 24/12/96 from: flat 3 175 leopard street london EC2A 4QS (1 page)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996Secretary resigned (1 page)
11 December 1996Incorporation (14 pages)
11 December 1996Incorporation (14 pages)