| Company Name | Drake And Company Consultants Limited |
|---|---|
| Director | Warren Clive Drake |
| Company Status | Active |
| Company Number | 03324202 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Previous Name | Tower Investment Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Warren Clive Drake |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Newmarket Court Goldsmith Way St. Albans Hertfordshire AL3 5LN |
| Secretary Name | Warren Clive Drake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2006(8 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 22 Newmarket Court Goldsmith Way St. Albans Hertfordshire AL3 5LN |
| Secretary Name | Mr David Roy Sinnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Cornwallis Avenue Folkestone Kent CT19 5JW |
| Director Name | Mr Clive John Drake |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2006(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegable Meadway Berkhamsted Hertfordshire HP4 2PN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Defries Weiss 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Warren Clive Drake 75.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Jane Drake 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,336 |
| Cash | £56,320 |
| Current Liabilities | £52,202 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 5 May 2023 | Secretary's details changed for Warren Clive Drake on 28 April 2023 (1 page) |
| 4 May 2023 | Director's details changed for Warren Clive Drake on 28 April 2023 (2 pages) |
| 21 April 2023 | Registered office address changed from C/O Defries Weiss Central Housen Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 21 April 2023 (1 page) |
| 2 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 5 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 28 June 2021 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central Housen Suite 6.10 1 Ballards Lane London N3 1LQ on 28 June 2021 (1 page) |
| 27 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 22 April 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 2 April 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 3 April 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 14 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 20 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 August 2013 | Termination of appointment of Clive Drake as a director (1 page) |
| 23 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 23 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 23 August 2013 | Termination of appointment of Clive Drake as a director (1 page) |
| 23 August 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 22 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 10 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 29 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 29 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 30 November 2007 | Return made up to 26/02/07; full list of members (5 pages) |
| 30 November 2007 | Return made up to 26/02/07; full list of members (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 40 cornwallis avenue folkestone kent CT19 4JW (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | New director appointed (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New director appointed (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 40 cornwallis avenue folkestone kent CT19 4JW (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 31 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 21 July 2004 | Company name changed tower investment properties limi ted\certificate issued on 21/07/04 (2 pages) |
| 21 July 2004 | Company name changed tower investment properties limi ted\certificate issued on 21/07/04 (2 pages) |
| 23 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 10 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 6 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 11 April 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 11 April 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 13 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 17 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
| 17 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 March 1999 | Return made up to 26/02/99; full list of members (5 pages) |
| 24 March 1999 | Return made up to 26/02/99; full list of members (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 9 March 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 9 March 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 26 February 1997 | Incorporation (17 pages) |
| 26 February 1997 | Incorporation (17 pages) |