Drayton Park Trading Limited

Company Name	Drayton Park Trading Limited
Director	Philip Charles Harris Of Peckham
Company Status	Active
Company Number	04604901
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apt2, Les Chenes Chemin De La Morraine 22 St Prex 1162 Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Contact

Website	arsenal.com
Email address	[email protected]

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ashburton Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

3 March 2024	Accounts for a dormant company made up to 31 May 2023 (4 pages)
4 January 2024	Confirmation statement made on 29 November 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
4 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 31 May 2021 (4 pages)
6 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
12 June 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
10 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
14 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
14 October 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020 (2 pages)
4 March 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
7 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
2 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
2 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
20 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
24 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
24 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Secretary's details changed for Stuart William Wisely on 15 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Kenneth John Friar on 15 December 2014 (2 pages)
15 December 2014	Secretary's details changed for Stuart William Wisely on 15 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Kenneth John Friar on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Daniel David Fiszman on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Daniel David Fiszman on 29 November 2009 (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
29 December 2008	Return made up to 29/11/08; full list of members (3 pages)
29 December 2008	Return made up to 29/11/08; full list of members (3 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
8 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
17 January 2008	Return made up to 29/11/07; full list of members (2 pages)
17 January 2008	Return made up to 29/11/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road, highbury london N5 1BU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road, highbury london N5 1BU (1 page)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
9 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
9 October 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
9 October 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
29 November 2002	Incorporation (18 pages)
29 November 2002	Incorporation (18 pages)

Drayton Park Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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