43 Draycott Place Limited

Company Name	43 Draycott Place Limited
Company Status	Active
Company Number	05304680
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 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	John David Bevington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bramble Hill Heath Way East Horsley Surrey KT24 5ET

Director Name	Amy Richardson Kellogg
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British,American
Status	Current
Appointed	27 May 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	News Correspondent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Draycott Place London SW3 2SH

Director Name	Mrs Kari Richardson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	Glebe House Rectory Road Langham Essex CO4 5PP

Director Name	Ben Bloomfield
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Property Developer
Correspondence Address	Flat C 18 Westgate Terrace London SW10 9BJ

Director Name	William Hugh Bloomfield
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Music Manager
Correspondence Address	Flat 2 43 Draycott Place London SW3 2SH

Secretary Name	Ben Bloomfield
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2007)
Role	Company Director
Correspondence Address	Flat C 18 Westgate Terrace London SW10 9BJ

Director Name	Natalie Stavropoulos
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 June 2015)
Role	Company Director
Correspondence Address	Flat 2 43 Draycott Place London SW3 2SH

Director Name	Nina Michelle Kinally
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 December 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 43 Draycott Place London SW3 2SH

Director Name	Penningtons Directors (No 1) Ltd (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300 at £1	Amy Richardson Kellogg 33.33% Ordinary
300 at £1	John David Bevington 33.33% Ordinary
300 at £1	Kari Richardson 33.33% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£115,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

8 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
7 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
13 February 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 900 (5 pages)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 900 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 900 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 900 (3 pages)
2 November 2015	Appointment of Mrs Kari Richardson as a director on 3 September 2015 (2 pages)
2 November 2015	Appointment of Mrs Kari Richardson as a director on 3 September 2015 (2 pages)
2 November 2015	Appointment of Mrs Kari Richardson as a director on 3 September 2015 (2 pages)
9 October 2015	Appointment of Amy Richardson Kellogg as a director on 27 May 2015 (3 pages)
9 October 2015	Appointment of Amy Richardson Kellogg as a director on 27 May 2015 (3 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
15 June 2015	Termination of appointment of Natalie Stavropoulos as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Natalie Stavropoulos as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Natalie Stavropoulos as a director on 2 June 2015 (2 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
21 October 2014	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Nina Kinally as a director (1 page)
22 November 2012	Termination of appointment of Nina Kinally as a director (1 page)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 April 2009	Appointment terminated secretary ben bloomfield (1 page)
13 April 2009	Appointment terminated secretary ben bloomfield (1 page)
13 February 2009	Return made up to 03/12/08; full list of members (4 pages)
13 February 2009	Return made up to 03/12/08; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 March 2008	Appointment terminated director william bloomfield (1 page)
11 March 2008	Director appointed nina kinally (2 pages)
11 March 2008	Director appointed nina kinally (2 pages)
11 March 2008	Appointment terminated director ben bloomfield (1 page)
11 March 2008	Appointment terminated director ben bloomfield (1 page)
11 March 2008	Appointment terminated director william bloomfield (1 page)
4 March 2008	Return made up to 03/12/07; full list of members (4 pages)
4 March 2008	Return made up to 03/12/07; full list of members (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
3 April 2007	Return made up to 03/12/06; full list of members (8 pages)
3 April 2007	Return made up to 03/12/06; full list of members (8 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
1 February 2006	Return made up to 03/12/05; full list of members (3 pages)
1 February 2006	Return made up to 03/12/05; full list of members (3 pages)
31 January 2006	Ad 03/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 January 2006	Ad 03/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	Director resigned (1 page)
3 December 2004	Incorporation (16 pages)
3 December 2004	Incorporation (16 pages)

43 Draycott Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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