63 Drayton Gardens Management Co. Limited

Company Name	63 Drayton Gardens Management Co. Limited
Directors	Larissa Malycheva and Rhys Evan Cole
Company Status	Active
Company Number	03340517
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month 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	Ms Larissa Malycheva
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	12 September 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Director Name	Mr Rhys Evan Cole
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Secretary Name	Ash Ponsonby Management Ltd (Corporation)
Status	Current
Appointed	17 August 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mary Howard Lewis
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 63 Drayton Gardens London Sw10

Director Name	Harvey Thomas Phillips
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Process Engineer
Correspondence Address	63d Drayton Gardens London SW10 9QZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Eva Barbara Pregon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 June 2008(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 November 2015)
Role	Banker
Correspondence Address	63 Drayton Gardens Flat I London SW10 9QZ

Director Name	Emma Elizabeth Alice Cole
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place Fulham Road London SW10 9PT

Director Name	Rhys Cole
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(16 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Drayton Gardens London SW10 9QZ

Director Name	Mrs Mary Howard Lewis
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(18 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 63 Drayton Gardens London SW10 9QZ

Director Name	Mr Simon McEvoy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2018)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	63 K Drayton Gardens London SW10 9QZ

Director Name	Mrs Daniela De Franciscis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 2016(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2021)
Role	Home Maker
Country of Residence	Italy
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(6 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 August 2016)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	11 Redan House, 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	A.j. Wales-smith & C.s. Wales-smith 6.67% Ordinary
1 at £1	Andrew Francis Cole & Emma Cole 6.67% Ordinary
1 at £1	Carlo Barontini 6.67% Ordinary
1 at £1	Churchill Leisure LTD 6.67% Ordinary
1 at £1	D.m. Lewis 6.67% Ordinary
1 at £1	Daniela Bianchi 6.67% Ordinary
1 at £1	Eva Barbara Pregon 6.67% Ordinary
1 at £1	James Fitzroy Dean & Berkeley Burke Trustee Company LTD 6.67% Ordinary
1 at £1	Kl Property Holdings Limited 6.67% Ordinary
1 at £1	Mark O'hara & Patrick O'hara & Karen Capaldi 6.67% Ordinary
1 at £1	Maurice Flanagan & Audrey Flanagan 6.67% Ordinary
1 at £1	Miss Larissa Malycheva 6.67% Ordinary
1 at £1	Northumberland & Durham Property Trust LTD 6.67% Ordinary
1 at £1	Rhys Evan Cole 6.67% Ordinary
1 at £1	Simon Mcevoy 6.67% Ordinary

Financials

Year	2014
Turnover	£150
Net Worth	£105,203
Cash	£133,000
Current Liabilities	£27,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (6 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Appointment of Mr Rhys Evan Cole as a director on 26 June 2018 (2 pages)
24 April 2018	Termination of appointment of Simon Mcevoy as a director on 16 April 2018 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
12 September 2016	Appointment of Ms Larissa Malycheva as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Ms Larissa Malycheva as a director on 12 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Daniela De Franciscis as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Daniela De Franciscis as a director on 9 September 2016 (2 pages)
25 August 2016	Appointment of Ash Ponsonby Management Ltd as a secretary on 17 August 2016 (2 pages)
25 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 August 2016	Appointment of Ash Ponsonby Management Ltd as a secretary on 17 August 2016 (2 pages)
25 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 August 2016	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Ash Ponsonby 11 Redan House, 23 Redan Place London W2 4SA on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Ash Ponsonby 11 Redan House, 23 Redan Place London W2 4SA on 24 August 2016 (1 page)
17 August 2016	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 17 August 2016 (1 page)
8 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
8 August 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 January 2016	Appointment of Mr Simon Mcevoy as a director on 19 January 2016 (2 pages)
22 January 2016	Appointment of Mr Simon Mcevoy as a director on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Mary Howard Lewis as a director on 19 January 2016 (1 page)
21 January 2016	Termination of appointment of Mary Howard Lewis as a director on 19 January 2016 (1 page)
3 December 2015	Termination of appointment of Eva Barbara Pregon as a director on 2 November 2015 (1 page)
3 December 2015	Termination of appointment of Emma Elizabeth Alice Cole as a director on 2 November 2015 (1 page)
3 December 2015	Termination of appointment of Emma Elizabeth Alice Cole as a director on 2 November 2015 (1 page)
3 December 2015	Appointment of Mrs Mary Howard Lewis as a director on 2 November 2015 (2 pages)
3 December 2015	Termination of appointment of Rhys Cole as a director on 2 November 2015 (1 page)
3 December 2015	Termination of appointment of Eva Barbara Pregon as a director on 2 November 2015 (1 page)
3 December 2015	Termination of appointment of Rhys Cole as a director on 2 November 2015 (1 page)
3 December 2015	Appointment of Mrs Mary Howard Lewis as a director on 2 November 2015 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 15 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 15 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 15 (7 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 15 (7 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 15 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 15 (7 pages)
15 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 15 (7 pages)
26 March 2014	Appointment of Rhys Cole as a director (3 pages)
26 March 2014	Appointment of Rhys Cole as a director (3 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Appointment of Emma Elizabeth Alice Cole as a director (3 pages)
27 March 2013	Appointment of Emma Elizabeth Alice Cole as a director (3 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Termination of appointment of Mary Lewis as a director (1 page)
14 December 2010	Termination of appointment of Mary Lewis as a director (1 page)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (9 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (9 pages)
1 April 2010	Register inspection address has been changed (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Return made up to 26/03/09; full list of members (9 pages)
28 May 2009	Return made up to 26/03/09; full list of members (9 pages)
25 July 2008	Director appointed eva barbara pregon (2 pages)
25 July 2008	Director appointed eva barbara pregon (2 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Return made up to 26/03/08; full list of members (8 pages)
29 April 2008	Return made up to 26/03/08; full list of members (8 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
18 May 2007	Return made up to 26/03/07; full list of members (12 pages)
18 May 2007	Return made up to 26/03/07; full list of members (12 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 April 2006	Return made up to 26/03/06; full list of members (8 pages)
10 April 2006	Return made up to 26/03/06; full list of members (8 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Return made up to 26/03/05; full list of members (8 pages)
27 April 2005	Return made up to 26/03/05; full list of members (8 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 26/03/04; full list of members (8 pages)
13 April 2004	Return made up to 26/03/04; full list of members (8 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
25 April 2003	Return made up to 26/03/03; full list of members (8 pages)
25 April 2003	Return made up to 26/03/03; full list of members (8 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 April 2002	Return made up to 26/03/02; full list of members (8 pages)
8 April 2002	Return made up to 26/03/02; full list of members (8 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
17 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
4 April 2001	Return made up to 26/03/01; full list of members (8 pages)
4 April 2001	Return made up to 26/03/01; full list of members (8 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
3 April 1999	Return made up to 26/03/99; full list of members (8 pages)
3 April 1999	Return made up to 26/03/99; full list of members (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1997	Ad 16/06/97--------- Â£ si 14@1=14 Â£ ic 1/15 (2 pages)
6 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 October 1997	Ad 16/06/97--------- Â£ si 14@1=14 Â£ ic 1/15 (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
26 March 1997	Incorporation (19 pages)
26 March 1997	Incorporation (19 pages)

63 Drayton Gardens Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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