55 Drakefield Road Limited

Company Name	55 Drakefield Road Limited
Company Status	Active
Company Number	04791400
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 2003(20 years, 10 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	Miss Catharine Sian Macrae
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Flat 2 55 Drakefield Road Upper Tooting London SW17 8RT

Secretary Name	Miss Catharine Sian Macrae
Nationality	British
Status	Current
Appointed	07 September 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 55 Drakefield Road Upper Tooting London SW17 8RT

Director Name	Miss Fiona Katherine Day
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 June 2019(16 years after company formation)
Appointment Duration	4 years, 10 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	55 Drakefield Road London SW17 8RT

Director Name	Mrs Josette Maria Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2019(16 years after company formation)
Appointment Duration	4 years, 10 months
Role	Photographer
Country of Residence	England
Correspondence Address	55 Drakefield Road London SW17 8RT

Director Name	Mr Christopher John Pykett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Church Street Burton Latimer Northamptonshire NN15 5LU

Secretary Name	Gail Helen Elliott
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	57 High Street Corby Northamptonshire NN17 1UY

Director Name	Sophie Elizabeth Cole
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2006)
Role	Sales
Correspondence Address	Flat 3 55 Drakefield Road Upper Tooting London SW17 8RT

Director Name	Elizabeth Barbara Rumble
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2006)
Role	Retired
Correspondence Address	Flat 1 55 Drakefield Road Upper Tooting London SW17 8RT

Secretary Name	Elizabeth Barbara Rumble
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2006)
Role	Retired
Correspondence Address	Flat 1 55 Drakefield Road Upper Tooting London SW17 8RT

Director Name	Tracey Ellen McEwen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 years, 11 months after company formation)
Appointment Duration	13 years (resigned 08 June 2019)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 55 Drakefield Road London SW17 8RT

Director Name	Mr Simon Mark Mackenzie-Beevor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2010)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	55 Drakefield Road London SW17 8RT

Location

Registered Address	55 Drakefield Road London SW17 8RT
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
22 June 2019	Notification of Fiona Katherine Day as a person with significant control on 8 June 2019 (2 pages)
22 June 2019	Notification of Josette Maria Taylor as a person with significant control on 8 June 2019 (2 pages)
22 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 June 2019	Cessation of Tracey Ellen Mcewen as a person with significant control on 8 June 2019 (1 page)
21 June 2019	Appointment of Miss Fiona Katherine Day as a director on 8 June 2019 (2 pages)
21 June 2019	Termination of appointment of Tracey Ellen Mcewen as a director on 8 June 2019 (1 page)
21 June 2019	Appointment of Mrs Josette Maria Taylor as a director on 8 June 2019 (2 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
24 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 July 2016	Annual return made up to 8 June 2016 no member list (4 pages)
5 July 2016	Annual return made up to 8 June 2016 no member list (4 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
5 July 2015	Annual return made up to 8 June 2015 no member list (4 pages)
5 July 2015	Annual return made up to 8 June 2015 no member list (4 pages)
5 July 2015	Annual return made up to 8 June 2015 no member list (4 pages)
3 June 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
3 June 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 July 2014	Annual return made up to 8 June 2014 no member list (4 pages)
13 July 2014	Annual return made up to 8 June 2014 no member list (4 pages)
13 July 2014	Annual return made up to 8 June 2014 no member list (4 pages)
25 July 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
22 July 2013	Annual return made up to 8 June 2013 no member list (4 pages)
22 July 2013	Annual return made up to 8 June 2013 no member list (4 pages)
22 July 2013	Annual return made up to 8 June 2013 no member list (4 pages)
13 August 2012	Annual return made up to 8 June 2012 no member list (4 pages)
13 August 2012	Annual return made up to 8 June 2012 no member list (4 pages)
13 August 2012	Annual return made up to 8 June 2012 no member list (4 pages)
12 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 July 2011	Annual return made up to 8 June 2011 no member list (4 pages)
5 July 2011	Annual return made up to 8 June 2011 no member list (4 pages)
5 July 2011	Annual return made up to 8 June 2011 no member list (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 October 2010	Termination of appointment of Simon Mackenzie-Beevor as a director (1 page)
30 October 2010	Termination of appointment of Simon Mackenzie-Beevor as a director (1 page)
16 August 2010	Annual return made up to 8 June 2010 no member list (5 pages)
16 August 2010	Director's details changed for Tracey Ellen Mcewen on 8 June 2010 (2 pages)
16 August 2010	Director's details changed for Tracey Ellen Mcewen on 8 June 2010 (2 pages)
16 August 2010	Director's details changed for Mr Simon Mark Mackenzie-Beevor on 8 June 2010 (2 pages)
16 August 2010	Director's details changed for Mr Simon Mark Mackenzie-Beevor on 8 June 2010 (2 pages)
16 August 2010	Annual return made up to 8 June 2010 no member list (5 pages)
16 August 2010	Director's details changed for Tracey Ellen Mcewen on 8 June 2010 (2 pages)
16 August 2010	Annual return made up to 8 June 2010 no member list (5 pages)
16 August 2010	Director's details changed for Catharine Sian Macrae on 8 June 2010 (2 pages)
16 August 2010	Director's details changed for Catharine Sian Macrae on 8 June 2010 (2 pages)
16 August 2010	Director's details changed for Mr Simon Mark Mackenzie-Beevor on 8 June 2010 (2 pages)
16 August 2010	Director's details changed for Catharine Sian Macrae on 8 June 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 August 2009	Annual return made up to 08/06/09 (3 pages)
4 August 2009	Annual return made up to 08/06/09 (3 pages)
8 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 September 2008	Annual return made up to 08/06/08 (3 pages)
12 September 2008	Annual return made up to 08/06/08 (3 pages)
12 September 2008	Director appointed mr simon mark mackenzie-beevor (1 page)
12 September 2008	Director appointed mr simon mark mackenzie-beevor (1 page)
28 June 2007	Annual return made up to 08/06/07 (2 pages)
28 June 2007	Annual return made up to 08/06/07 (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Annual return made up to 08/06/06 363(288) ‐ Director resigned (4 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Annual return made up to 08/06/06 363(288) ‐ Director resigned (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 June 2005	Annual return made up to 08/06/05 (4 pages)
24 June 2005	Annual return made up to 08/06/05 (4 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 June 2004	Annual return made up to 08/06/04 (4 pages)
15 June 2004	Annual return made up to 08/06/04 (4 pages)
18 August 2003	Director resigned (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (2 pages)
18 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
8 June 2003	Incorporation (19 pages)
8 June 2003	Incorporation (19 pages)

55 Drakefield Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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