Company Name43 Draycott Place Limited
Company StatusActive
Company Number05304680
CategoryPrivate Limited Company
Incorporation Date3 December 2004 (14 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJohn David Bevington
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBramble Hill
Heath Way
East Horsley
Surrey
KT24 5ET
Director NameAmy Richardson Kellogg
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish/American
StatusCurrent
Appointed27 May 2015(10 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleNews Correspondent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 43 Draycott Place
London
SW3 2SH
Director NameMrs Kari Richardson
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(10 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressGlebe House Rectory Road
Langham
Essex
CO4 5PP
Director NameBen Bloomfield
Date of BirthMay 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2004(same day as company formation)
RoleProperty Developer
Correspondence AddressFlat C
18 Westgate Terrace
London
SW10 9BJ
Director NameWilliam Hugh Bloomfield
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2004(same day as company formation)
RoleMusic Manager
Correspondence AddressFlat 2
43 Draycott Place
London
SW3 2SH
Secretary NameBen Bloomfield
NationalityBritish
StatusResigned
Appointed08 December 2006(2 years after company formation)
Appointment Duration11 months, 1 week (resigned 16 November 2007)
RoleCompany Director
Correspondence AddressFlat C
18 Westgate Terrace
London
SW10 9BJ
Director NameNatalie Stavropoulos
Date of BirthOctober 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(2 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 June 2015)
RoleCompany Director
Correspondence AddressFlat 2 43 Draycott Place
London
SW3 2SH
Director NameNina Michelle Kinally
Date of BirthMarch 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(2 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 December 2011)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
43 Draycott Place
London
SW3 2SH
Director NamePenningtons Directors (No 1) Ltd (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE

Location

Registered AddressThorne Lancaster Parker
Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2
Current Liabilities£115,998

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 December 2018 (8 months, 3 weeks ago)
Next Return Due19 December 2019 (3 months, 3 weeks from now)

Filing History

27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017Confirmation statement made on 21 December 2016 with updates (7 pages)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 December 2015Annual 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 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 900
(3 pages)
2 November 2015Appointment of Mrs Kari Richardson as a director on 3 September 2015 (2 pages)
2 November 2015Appointment of Mrs Kari Richardson as a director on 3 September 2015 (2 pages)
9 October 2015Appointment of Amy Richardson Kellogg as a director on 27 May 2015 (3 pages)
18 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
15 June 2015Termination of appointment of Natalie Stavropoulos as a director on 2 June 2015 (2 pages)
15 June 2015Termination of appointment of Natalie Stavropoulos as a director on 2 June 2015 (2 pages)
12 December 2014Annual 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 2014Annual 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 2014Registered 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 2014Micro company accounts made up to 31 December 2013 (2 pages)
3 January 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 March 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 November 2012Termination of appointment of Nina Kinally as a director (1 page)
26 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 April 2009Appointment terminated secretary ben bloomfield (1 page)
13 February 2009Return made up to 03/12/08; full list of members (4 pages)
25 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 March 2008Director appointed nina kinally (2 pages)
11 March 2008Appointment terminated director william bloomfield (1 page)
11 March 2008Appointment terminated director ben bloomfield (1 page)
4 March 2008Return made up to 03/12/07; full list of members (4 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 September 2007New director appointed (2 pages)
12 April 2007New secretary appointed (2 pages)
3 April 2007Return made up to 03/12/06; full list of members (8 pages)
16 March 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006Registered office changed on 21/12/06 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
1 February 2006Return made up to 03/12/05; full list of members (3 pages)
31 January 2006Ad 03/12/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
29 November 2005Director resigned (1 page)
3 December 2004Incorporation (16 pages)