Dryburgh Court Management Company Limited

Company Name	Dryburgh Court Management Company Limited
Company Status	Active
Company Number	03516040
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 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

Director Name	Mrs Shikha Banerjee
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	114 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JB

Director Name	Dr Zahra Aliya Damji
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Mrs Penelope Jane Egan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Egliston Road London SW15 1AL

Director Name	Dr Marigold Hayes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Flat 2 Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Mr Benedict Simon Watson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Flat 2 Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Mr Scott Adam Wills
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Commercial Interior Designer
Country of Residence	England
Correspondence Address	Flat 4 Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Mr Robert Gerard Watney
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Mr Guillaume Pierre Jean Callewaert
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	20 February 2020(22 years after company formation)
Appointment Duration	4 years, 2 months
Role	Aerospace Engineer
Country of Residence	England
Correspondence Address	13 Maidenshaw Road Epsom KT19 8HE

Director Name	Jenny Pleasants
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Estate Agent
Correspondence Address	22 Catteshall Terrace Godalming Surrey GU7 1LS

Secretary Name	Patricia Catherine Firth
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Buer Road Fulham London SW6 4LA

Secretary Name	Amanda Kemp
Nationality	British
Status	Resigned
Appointed	19 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 19 October 2018)
Role	Estate Agent
Correspondence Address	967 Fulham Road Fulham London SW6 5JJ

Director Name	Marcus Kemp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 30 November 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	967 Fulham Road Fulham London SW6 5JJ

Director Name	Dr Alma Adler
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Prof Juan Pablo Casas Romero
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Dryburgh Court 1 Dryburgh Road London SW15 1BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 73841909
Telephone region	London

Location

Registered Address	1 Dryburgh Road London SW15 1BN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan Darnell 14.29% Ordinary
1 at £1	Layma Boulifa & Peter Mckeown 14.29% Ordinary
1 at £1	Louise Jane Wills & Scott Adam Wills 14.29% Ordinary
1 at £1	Mrs Joyce Nelson 14.29% Ordinary
1 at £1	Ms Katherine Ellesmore 14.29% Ordinary
1 at £1	Ruth Abrams 14.29% Ordinary
1 at £1	Shikha Datta 14.29% Ordinary

Financials

Year	2014
Net Worth	-£1,410
Current Liabilities	£1,410

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

30 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
24 February 2020	Appointment of Mr Guillaume Pierre Jean Callewaert as a director on 20 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
13 June 2019	Termination of appointment of Alma Adler as a director on 31 October 2018 (1 page)
13 June 2019	Termination of appointment of Juan Pablo Casas Romero as a director on 31 October 2018 (1 page)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Robert Gerard Watney as a director on 7 February 2019 (2 pages)
7 January 2019	Micro company accounts made up to 28 February 2018 (2 pages)
29 December 2018	Notification of a person with significant control statement (2 pages)
9 December 2018	Termination of appointment of Marcus Kemp as a director on 30 November 2018 (1 page)
26 October 2018	Termination of appointment of Amanda Kemp as a secretary on 19 October 2018 (2 pages)
26 October 2018	Registered office address changed from 967 Fulham Road London SW6 5JJ to 1 Dryburgh Road London SW15 1BN on 26 October 2018 (2 pages)
14 September 2018	Appointment of Mr Scott Adam Wills as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Dr Alma Adler as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Dr Zahra Aliya Damji as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Mr Benedict Simon Watson as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Dr Marigold Hayes as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Professor Juan Pablo Casas Romero as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Mrs Shikha Banerjee as a director on 7 June 2018 (2 pages)
14 September 2018	Appointment of Mrs Penelope Jane Egan as a director on 7 June 2018 (2 pages)
29 May 2018	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2018-05-29 GBP 7 (19 pages)
29 May 2018	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2018-05-29 GBP 7 (19 pages)
29 May 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
29 May 2018	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2018-05-29 GBP 7 (19 pages)
29 May 2018	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2018-05-29 GBP 7 (19 pages)
29 May 2018	Confirmation statement made on 24 February 2017 with updates (12 pages)
29 May 2018	Restoration by order of the court (3 pages)
29 May 2018	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 May 2018	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2018-05-29 GBP 7 (19 pages)
29 May 2018	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2018-05-29 GBP 7 (19 pages)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Application to strike the company off the register (3 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 February 2017	Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 December 2016	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2016	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 7 (5 pages)
4 November 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 7 (5 pages)
4 November 2010	Director's details changed for Marcus Kemp on 24 February 2010 (2 pages)
4 November 2010	Director's details changed for Marcus Kemp on 24 February 2010 (2 pages)
26 October 2010	Annual return made up to 24 February 2008 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 February 2009 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 February 2009 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 February 2008 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 24 February 2007 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 24 February 2007 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 November 2008	Compulsory strike-off action has been discontinued (1 page)
12 November 2008	Compulsory strike-off action has been discontinued (1 page)
11 November 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
8 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 March 2006	Return made up to 24/02/06; full list of members (8 pages)
1 March 2006	Return made up to 24/02/06; full list of members (8 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
16 May 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2004	Return made up to 24/02/04; full list of members (8 pages)
25 March 2004	Return made up to 24/02/04; full list of members (8 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
1 March 2003	Return made up to 24/02/03; full list of members (8 pages)
1 March 2003	Return made up to 24/02/03; full list of members (8 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
4 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
4 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
26 March 2002	Return made up to 24/02/02; full list of members (8 pages)
26 March 2002	Return made up to 24/02/02; full list of members (8 pages)
10 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
10 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
19 April 2001	Return made up to 24/02/01; full list of members (8 pages)
19 April 2001	Return made up to 24/02/01; full list of members (8 pages)
27 October 2000	Accounts made up to 28 February 2000 (8 pages)
27 October 2000	Accounts made up to 28 February 2000 (8 pages)
22 February 2000	Return made up to 24/02/00; full list of members (8 pages)
22 February 2000	Return made up to 24/02/00; full list of members (8 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: c/o 967 fulham road london SW6 5JJ (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Return made up to 24/02/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 24/02/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: c/o 967 fulham road, london, SW6 5JJ (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
24 February 1998	Incorporation (18 pages)
24 February 1998	Incorporation (18 pages)

Dryburgh Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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