19 Draycott Avenue Freehold Limited

Company Name	19 Draycott Avenue Freehold Limited
Director	Massimo Riccardo Casale
Company Status	Active
Company Number	06376952
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 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

Secretary Name	Richard Kyte
Nationality	British
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Building 6 30 Friern Park London N12 9DA

Director Name	Dr Massimo Riccardo Casale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	21 January 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Businessman
Country of Residence	Italy
Correspondence Address	Flat 4 19 Draycott Avenue London SW3 3BS

Director Name	Andrew Michael Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 19 Draycott Avenue London SW3 3BS

Director Name	Mr Christopher Robert Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 8 Ormonde Gate London SW3 4EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Building 6 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Karen Patricia & Mr Andrew Michael Price 25.00% Ordinary
1 at £1	Mr Christopher Robert Norman 25.00% Ordinary
1 at £1	Mr Massimo Casale 25.00% Ordinary
1 at £1	Ms Steffi Spitznasel 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,379
Current Liabilities	£65,521

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

19 October 2023	Confirmation statement made on 8 October 2023 with updates (5 pages)
25 August 2023	Termination of appointment of Christopher Robert Norman as a director on 31 July 2023 (1 page)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
16 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
16 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
29 October 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
11 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
8 October 2019	Secretary's details changed for Richard Kyte on 8 October 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 May 2017	Secretary's details changed for Richard Kyte on 10 May 2017 (1 page)
11 May 2017	Secretary's details changed for Richard Kyte on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Dr Massimo Riccardo Casale on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Dr Massimo Riccardo Casale on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Christopher Robert Norman on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Christopher Robert Norman on 10 May 2017 (2 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (6 pages)
30 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 February 2015	Termination of appointment of Andrew Michael Price as a director on 12 February 2015 (2 pages)
23 February 2015	Termination of appointment of Andrew Michael Price as a director on 12 February 2015 (2 pages)
23 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (7 pages)
23 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (7 pages)
6 November 2013	Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 6 November 2013 (1 page)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (7 pages)
6 November 2013	Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 6 November 2013 (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
5 November 2010	Director's details changed for Andrew Michael Price on 20 September 2010 (2 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
5 November 2010	Director's details changed for Andrew Michael Price on 20 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2010	Appointment of Dr Massimo Riccardo Casale as a director (3 pages)
22 April 2010	Appointment of Dr Massimo Riccardo Casale as a director (3 pages)
12 January 2010	Statement of capital following an allotment of shares on 25 July 2009 GBP 8 (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 25 July 2009 GBP 8 (2 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Registered office address changed from Flat 4 8 Ormonde Gate London SW3 4EU on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Flat 4 8 Ormonde Gate London SW3 4EU on 13 October 2009 (1 page)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from c/o touchstone cps castle house dawson road mount farm bletchley, milton keynes MK1 1QY (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o touchstone cps castle house dawson road mount farm bletchley, milton keynes MK1 1QY (1 page)
9 January 2009	Return made up to 20/09/08; full list of members (8 pages)
9 January 2009	Return made up to 20/09/08; full list of members (8 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 September 2007	Incorporation (17 pages)
20 September 2007	Incorporation (17 pages)

19 Draycott Avenue Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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