Company Name114 Drakefell Road Limited
DirectorsStewart Briggs and Eleonora Santoro
Company StatusActive
Company Number04142255
CategoryPrivate Limited Company
Incorporation Date16 January 2001(23 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMr Stewart Briggs
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2003(2 years, 8 months after company formation)
Appointment Duration20 years, 6 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address114 Drakefell Road
London
SE14 5SQ
Director NameEleonora Santoro
Date of BirthDecember 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed16 January 2004(3 years after company formation)
Appointment Duration20 years, 2 months
RoleWaitress
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
114 Drakefell Rd
New Cross
SE14 5SQ
Secretary NameMr Stewart Briggs
NationalityBritish
StatusCurrent
Appointed16 January 2004(3 years after company formation)
Appointment Duration20 years, 2 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address114 Drakefell Road
London
SE14 5SQ
Director NameSusan Hurn
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleInvestments
Correspondence Address114 Drakefell Road
London
SE14 5SQ
Director NameSarah McCarthy
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleHomemaker
Correspondence Address114 Drakefell Road
London
SE14 5SQ
Secretary NameJoanna Pashley
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address114 Drakefell Road
London
SE14 5SQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 January 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTop Floor Flat
114 Drakefell Road
London
SE14 5SQ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardTelegraph Hill
Built Up AreaGreater London

Shareholders

1 at £1Eleonora Santoro & Lucia Micera
33.33%
Ordinary
1 at £1Marleen Vermellen & Thierry Lawson
33.33%
Ordinary
1 at £1William Briggs & Stewart Briggs
33.33%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Filing History

3 February 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
17 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
2 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
26 May 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
17 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
10 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
25 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
14 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
4 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
(6 pages)
4 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
(6 pages)
4 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
(6 pages)
22 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
(6 pages)
21 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3
(6 pages)
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3
(6 pages)
5 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
4 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
27 January 2012Director's details changed for Mr Stewart Briggs on 27 January 2012 (2 pages)
27 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
27 January 2012Director's details changed for Mr Stewart Briggs on 27 January 2012 (2 pages)
2 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
23 January 2011Director's details changed for Mr Stewart Briggs on 1 September 2010 (2 pages)
23 January 2011Director's details changed for Mr Stewart Briggs on 1 September 2010 (2 pages)
23 January 2011Director's details changed for Mr Stewart Briggs on 1 September 2010 (2 pages)
5 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Eleonora Santoro on 21 January 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 January 2010Director's details changed for Stewart Briggs on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Stewart Briggs on 21 January 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 January 2010Director's details changed for Eleonora Santoro on 21 January 2010 (2 pages)
25 January 2009Return made up to 16/01/09; full list of members (5 pages)
25 January 2009Return made up to 16/01/09; full list of members (5 pages)
4 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 January 2008Return made up to 16/01/08; full list of members (3 pages)
16 January 2008Return made up to 16/01/08; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 October 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 January 2007Return made up to 16/01/07; full list of members (3 pages)
19 January 2007Return made up to 16/01/07; full list of members (3 pages)
8 September 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
8 September 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
18 January 2006Return made up to 16/01/06; full list of members (8 pages)
18 January 2006Return made up to 16/01/06; full list of members (8 pages)
8 February 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
8 February 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
19 January 2005Return made up to 16/01/05; full list of members (8 pages)
19 January 2005Return made up to 16/01/05; full list of members (8 pages)
20 February 2004Return made up to 16/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 February 2004Return made up to 16/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 February 2004New secretary appointed (2 pages)
11 February 2004New secretary appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
15 January 2004Secretary resigned (1 page)
15 January 2004Secretary resigned (1 page)
13 November 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
13 November 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 October 2003Director resigned (2 pages)
29 October 2003Director resigned (2 pages)
20 October 2003Secretary's particulars changed (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003Secretary's particulars changed (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
17 January 2003Return made up to 16/01/03; full list of members (8 pages)
17 January 2003Return made up to 16/01/03; full list of members (8 pages)
14 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
14 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
11 February 2002Return made up to 16/01/02; full list of members (6 pages)
11 February 2002Return made up to 16/01/02; full list of members (6 pages)
22 January 2001Secretary resigned (1 page)
22 January 2001Secretary resigned (1 page)
16 January 2001Incorporation (22 pages)
16 January 2001Incorporation (22 pages)