Drayford Homes Limited

Company Name	Drayford Homes Limited
Director	Shuab Mirza
Company Status	Active
Company Number	04910675
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Shuab Mirza
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB

Secretary Name	Mr Shuab Mirza
Status	Current
Appointed	01 October 2012(9 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB

Director Name	Robert Malcolm Bennett Blacklock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Property Consultant
Correspondence Address	Shellfield New England Lane Playden Rye East Sussex TN31 7NT

Director Name	Majorie Hazel Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Property Consultant
Correspondence Address	Shellfield New England Lane Playden Rye East Sussex TN31 7NT

Director Name	Colin Laurence Marsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	4 Woodside Road Sidcup Kent DA15 7JQ

Secretary Name	Robert Malcolm Bennett Blacklock
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Shellfield New England Lane Playden Rye East Sussex TN31 7NT

Secretary Name	Colin Laurence Marsh
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2012)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	4 Woodside Road Sidcup Kent DA15 7JQ

Location

Registered Address	Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Shuab Mirza 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,478
Cash	£10,765
Current Liabilities	£1,989

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 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

23 March 2005	Delivered on: 26 March 2005 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarnatee all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected on 117 kingsfield avenue harrow middlesex and all improvements and additions thereto. See the mortgage charge document for full details. Outstanding

23 March 2005

Delivered on: 26 March 2005
Persons entitled: Norwich and Peterborough Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: With full title guarnatee all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected on 117 kingsfield avenue harrow middlesex and all improvements and additions thereto. See the mortgage charge document for full details.
Outstanding

Filing History

18 February 2021	Registered office address changed from 84a High Street Southall UB1 3DB England to 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ on 18 February 2021 (1 page)
18 February 2021	Registered office address changed from 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ England to Jolly & Co, 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ on 18 February 2021 (1 page)
6 October 2020	Micro company accounts made up to 24 February 2020 (3 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 24 February 2019 (2 pages)
19 March 2019	Registered office address changed from 39 Elm Park Road Pinner Middlesex HA5 3LE to 84a High Street Southall UB1 3DB on 19 March 2019 (1 page)
6 January 2019	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
25 November 2018	Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page)
15 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 November 2017	Previous accounting period shortened from 26 February 2017 to 25 February 2017 (1 page)
26 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 November 2017	Previous accounting period shortened from 26 February 2017 to 25 February 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 28 February 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 28 February 2016 (7 pages)
6 December 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 November 2016	Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
27 November 2016	Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6 (3 pages)
3 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6 (3 pages)
29 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
29 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (3 pages)
7 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (3 pages)
17 October 2013	Director's details changed for Shuab Mirza on 31 October 2012 (2 pages)
17 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (3 pages)
17 October 2013	Director's details changed for Shuab Mirza on 31 October 2012 (2 pages)
17 October 2012	Termination of appointment of Colin Marsh as a director (1 page)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Termination of appointment of Colin Marsh as a director (1 page)
17 October 2012	Termination of appointment of Colin Marsh as a secretary (1 page)
17 October 2012	Termination of appointment of Colin Marsh as a secretary (1 page)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Registered office address changed from 5 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD England on 11 October 2012 (1 page)
11 October 2012	Termination of appointment of Colin Marsh as a secretary (1 page)
11 October 2012	Termination of appointment of Colin Marsh as a director (1 page)
11 October 2012	Appointment of Mr Shuab Mirza as a secretary (1 page)
11 October 2012	Registered office address changed from 5 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD England on 11 October 2012 (1 page)
11 October 2012	Termination of appointment of Colin Marsh as a director (1 page)
11 October 2012	Termination of appointment of Colin Marsh as a secretary (1 page)
11 October 2012	Appointment of Mr Shuab Mirza as a secretary (1 page)
13 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
5 October 2011	Registered office address changed from 5 Grays Farm Grays Farm Road Production Village Orpington Kent BR5 3BD on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 5 Grays Farm Grays Farm Road Production Village Orpington Kent BR5 3BD on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Registered office address changed from 5 Grays Farm Grays Farm Road Production Village Orpington Kent BR5 3BD on 5 October 2011 (1 page)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 10B grays farm production village, grays farm road orpington kent BR5 3BD (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 10B grays farm production village, grays farm road orpington kent BR5 3BD (1 page)
18 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 October 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
12 October 2007	Return made up to 24/09/07; full list of members (3 pages)
12 October 2007	Return made up to 24/09/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Return made up to 24/09/06; full list of members (3 pages)
2 October 2006	Return made up to 24/09/06; full list of members (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: 131 footscray road london SE9 2SY (1 page)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: 131 footscray road london SE9 2SY (1 page)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 June 2005	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
29 June 2005	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 2ND floor 65 station road edgware middlesex HA8 7HX (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 2ND floor 65 station road edgware middlesex HA8 7HX (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
16 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2003	Incorporation (12 pages)
24 September 2003	Incorporation (12 pages)