| Company Name | 49 Drakefield Road Limited |
|---|---|
| Directors | Marcus Russell Bunker Smith and Philip Edmund Darwent |
| Company Status | Active |
| Company Number | 04490054 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 July 2002(21 years, 9 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 | Marcus Russell Bunker Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Balham High Road London SW17 7BE |
| Secretary Name | Marcus Russell Bunker Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Balham High Road London SW17 7BE |
| Director Name | Philip Edmund Darwent |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Burnfoot Avenue London SW6 5EB |
| Director Name | Alexander Nicholas Robb |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 42 Mandrake Road London SW17 7PT |
| Director Name | Thomas James Darwent |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 27 May 2008) |
| Role | Student |
| Correspondence Address | 49 Drakefield Road London SW17 8RT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.deliciouslondon.co.uk/ |
|---|---|
| Telephone | 020 32803675 |
| Telephone region | London |
Location
| Registered Address | 49 Basement Flat Drakefield Road London SW17 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,571 |
| Current Liabilities | £316 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 26 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 29 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 29 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 28 August 2019 | Registered office address changed from 255 Balham High Road London SW17 7BE to 49 Basement Flat Drakefield Road London SW17 8RT on 28 August 2019 (1 page) |
| 28 August 2019 | Registered office address changed from 49 Basement Flat Drakefield Road London SW17 8RT United Kingdom to 49 Basement Flat Drakefield Road London SW17 8RT on 28 August 2019 (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 17 November 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 19 July 2015 no member list (4 pages) |
| 31 July 2015 | Annual return made up to 19 July 2015 no member list (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Director's details changed for Philip Edmund Darwent on 11 April 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 19 July 2014 no member list (4 pages) |
| 30 July 2014 | Director's details changed for Philip Edmund Darwent on 11 April 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 19 July 2014 no member list (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 19 July 2013 no member list (4 pages) |
| 30 July 2013 | Annual return made up to 19 July 2013 no member list (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 19 July 2012 no member list (4 pages) |
| 12 September 2012 | Annual return made up to 19 July 2012 no member list (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 no member list (4 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 no member list (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 August 2010 | Director's details changed for Philip Edmund Darwent on 19 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Philip Edmund Darwent on 19 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 no member list (4 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 no member list (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2009 | Annual return made up to 19/07/09 (2 pages) |
| 21 July 2009 | Annual return made up to 19/07/09 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 July 2008 | Annual return made up to 19/07/08 (2 pages) |
| 22 July 2008 | Annual return made up to 19/07/08 (2 pages) |
| 29 May 2008 | Director appointed philip edmund darwent (2 pages) |
| 29 May 2008 | Appointment terminated director thomas darwent (1 page) |
| 29 May 2008 | Appointment terminated director thomas darwent (1 page) |
| 29 May 2008 | Director appointed philip edmund darwent (2 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 August 2007 | Annual return made up to 19/07/07 (4 pages) |
| 8 August 2007 | Annual return made up to 19/07/07 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 18 August 2006 | Annual return made up to 19/07/06 (4 pages) |
| 18 August 2006 | Annual return made up to 19/07/06 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 August 2005 | Annual return made up to 19/07/05 (4 pages) |
| 17 August 2005 | Annual return made up to 19/07/05 (4 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 20 August 2004 | Annual return made up to 19/07/04 (4 pages) |
| 20 August 2004 | Annual return made up to 19/07/04 (4 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 12 August 2003 | Annual return made up to 19/07/03
|
| 12 August 2003 | Annual return made up to 19/07/03
|
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 19 July 2002 | Incorporation (25 pages) |
| 19 July 2002 | Incorporation (25 pages) |