| Company Name | 134 Drakefell Management Company Limited |
|---|---|
| Director | Ade Oluwemimo Sofola |
| Company Status | Active |
| Company Number | 06343731 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 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 | Matthew Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134b Drakefell Road London Greater London SE14 5SQ |
| Director Name | Ms Ade Oluwemimo Sofola |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(9 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 199 Richmond Road Kingston Upon Thames KT2 5DD |
| Director Name | David Michael MacDonald Vivani |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director, Russia |
| Correspondence Address | 134a Drakefell Road London SE14 5SQ |
| Director Name | Ms Ade Oluwemimo Sofola |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 134c Drakefell Road London SE14 5SQ |
| Director Name | Mr Matthew Robert Scott |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2017(9 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 May 2017) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 53 Clifton Road Kingston Upon Thames KT2 6PJ |
Location
| Registered Address | 199 Richmond Road Kingston Upon Thames KT2 5DD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adefowora Oluwemimo Sofola 33.33% Ordinary |
|---|---|
| 1 at £1 | David Michael Macdonald Vivani 33.33% Ordinary |
| 1 at £1 | Matthew Robert Scott 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 2 October 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 15 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 16 May 2021 | Registered office address changed from 134C Drakefell Road London SE14 5SQ to 53 Clifton Road Kingston upon Thames KT2 6PJ on 16 May 2021 (1 page) |
| 21 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 23 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 6 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 12 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 4 May 2017 | Appointment of Mrs Ade Sofola as a director on 4 May 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Matthew Robert Scott as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Matthew Robert Scott as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Appointment of Mrs Ade Sofola as a director on 4 May 2017 (2 pages) |
| 10 January 2017 | Termination of appointment of Adefowora Oluwemimo Sofola as a director on 10 January 2017 (1 page) |
| 10 January 2017 | Appointment of Mr Matthew Robert Scott as a director on 9 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Mr Matthew Robert Scott as a director on 9 January 2017 (2 pages) |
| 10 January 2017 | Termination of appointment of Adefowora Oluwemimo Sofola as a director on 10 January 2017 (1 page) |
| 11 September 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 6 October 2015 | Director's details changed for Ms Adefowora Oluwemimo Sofola on 4 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Ms Adefowora Oluwemimo Ward on 5 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Ms Adefowora Oluwemimo Sofola on 4 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Ms Adefowora Oluwemimo Ward on 5 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Ms Adefowora Oluwemimo Ward on 5 October 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Ms Adefowora Oluwemimo Sofola on 4 October 2015 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 25 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 August 2010 | Director's details changed for Adefowora Oluwemimo Sofola on 15 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Adefowora Oluwemimo Sofola on 15 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 7 July 2008 | Appointment terminated director david vivani (1 page) |
| 7 July 2008 | Appointment terminated director david vivani (1 page) |
| 15 August 2007 | Incorporation (15 pages) |
| 15 August 2007 | Incorporation (15 pages) |