122 Drakefell Road Limited

Company Name	122 Drakefell Road Limited
Company Status	Active
Company Number	07098537
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rachel Marie Fullwood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Company Directo
Country of Residence	England
Correspondence Address	122c Drakefell Road, London Drakefell Road London SE14 5SQ

Director Name	Ms Hannah Cassidy
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	122c Drakefell Road, London Drakefell Road London SE14 5SQ

Director Name	Mr Ron Brosh
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	12 October 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Android Developer At Tide Banking
Country of Residence	England
Correspondence Address	122b Drakefell Road London SE14 5SQ

Director Name	Mr Frederick Michael Jeremy Costeloe
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122c Drakefell Road Brockley London SE14 5SQ

Director Name	Anthony Michel Clayton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122c Drakefell Road Brockley London SE14 5SQ

Director Name	Miss Kathleen Mary Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2014)
Role	Ict Technician
Country of Residence	United Kingdom
Correspondence Address	122c Drakefell Road Brockley London SE14 5SQ

Director Name	Mr David Wilson Boswell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	122b Drakefell Road London SE14 5SQ

Director Name	Mr Andrew Christopher Atkinson
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(7 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	122b Drakefell Road London SE14 5SQ

Director Name	Mr Andrew Christopher Atkinson
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2020)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	122b Drakefell Road London SE14 5SQ

Location

Registered Address	122 Drakefell Road Flat B London SE14 5SQ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Telegraph Hill
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Michel Clayton 33.33% Ordinary
1 at £1	David Boswell 33.33% Ordinary
1 at £1	Rachel Marie Fullwood 33.33% Ordinary

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	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 August 2023	Registered office address changed from 122C Drakefell Road, London Drakefell Road London SE14 5SQ England to 122 Drakefell Road Flat B London SE14 5SQ on 28 August 2023 (1 page)
28 April 2023	Notification of Edward George Perry as a person with significant control on 28 April 2023 (2 pages)
28 April 2023	Termination of appointment of Hannah Cassidy as a director on 28 April 2023 (1 page)
28 April 2023	Notification of Lauren Victoria Humphris as a person with significant control on 28 April 2023 (2 pages)
28 April 2023	Appointment of Ms Lauren Victoria Humphris as a director on 28 April 2023 (2 pages)
28 April 2023	Appointment of Mr Edward George Perry as a director on 28 April 2023 (2 pages)
28 April 2023	Cessation of Hannah Cassidy as a person with significant control on 28 April 2023 (1 page)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
13 October 2020	Appointment of Mr Ron Brosh as a director on 12 October 2020 (2 pages)
12 October 2020	Notification of Ron Brosh as a person with significant control on 12 October 2020 (2 pages)
5 October 2020	Cessation of Andrew Christopher Atkinson as a person with significant control on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of Andrew Christopher Atkinson as a director on 5 October 2020 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2018	Notification of Andrew Christopher Atkinson as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Termination of appointment of Andrew Christopher Atkinson as a director on 6 February 2018 (1 page)
7 February 2018	Appointment of Mr Andrew Christopher Atkinson as a director on 7 February 2018 (2 pages)
7 February 2018	Cessation of Andrew Christopher Atkinson as a person with significant control on 5 February 2018 (1 page)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
17 October 2017	Notification of Andrew Christopher Atkinson as a person with significant control on 30 September 2017 (2 pages)
17 October 2017	Notification of Andrew Christopher Atkinson as a person with significant control on 17 October 2017 (2 pages)
18 September 2017	Register(s) moved to registered inspection location 122C Drakefell Road London SE14 5SQ (1 page)
18 September 2017	Register(s) moved to registered inspection location 122C Drakefell Road London SE14 5SQ (1 page)
17 September 2017	Appointment of Mr Andrew Christopher Atkinson as a director on 12 September 2017 (2 pages)
17 September 2017	Registered office address changed from 122B Drakefell Road London SE14 5SQ England to 122C Drakefell Road, London Drakefell Road London SE14 5SQ on 17 September 2017 (1 page)
17 September 2017	Registered office address changed from 122B Drakefell Road London SE14 5SQ England to 122C Drakefell Road, London Drakefell Road London SE14 5SQ on 17 September 2017 (1 page)
17 September 2017	Register inspection address has been changed to 122C Drakefell Road London SE14 5SQ (1 page)
17 September 2017	Register inspection address has been changed to 122C Drakefell Road London SE14 5SQ (1 page)
17 September 2017	Appointment of Mr Andrew Christopher Atkinson as a director on 12 September 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Cessation of David Wilson Boswell as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of David Wilson Boswell as a director on 11 September 2017 (1 page)
11 September 2017	Cessation of David Wilson Boswell as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of David Wilson Boswell as a director on 11 September 2017 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016	Director's details changed for Rachel Marie Fullwood on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Rachel Marie Fullwood on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Ms Hannah Cassidy on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Ms Hannah Cassidy on 24 February 2016 (2 pages)
10 February 2016	Registered office address changed from 122C Drakefell Road Brockley London SE14 5SQ to 122B Drakefell Road London SE14 5SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 122C Drakefell Road Brockley London SE14 5SQ to 122B Drakefell Road London SE14 5SQ on 10 February 2016 (1 page)
29 January 2016	Appointment of Ms Hannah Cassidy as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Ms Hannah Cassidy as a director on 29 January 2016 (2 pages)
26 January 2016	Termination of appointment of Anthony Michel Clayton as a director on 19 January 2016 (1 page)
26 January 2016	Termination of appointment of Anthony Michel Clayton as a director on 19 January 2016 (1 page)
2 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3 (6 pages)
2 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3 (6 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (6 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (6 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (6 pages)
24 November 2014	Appointment of Mr David Wilson Boswell as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr David Wilson Boswell as a director on 20 November 2014 (2 pages)
14 October 2014	Termination of appointment of Kathleen Mary Green as a director on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Kathleen Mary Green as a director on 14 October 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 June 2011	Appointment of Miss Kathleen Mary Green as a director (2 pages)
24 June 2011	Appointment of Miss Kathleen Mary Green as a director (2 pages)
21 June 2011	Termination of appointment of Frederick Costeloe as a director (1 page)
21 June 2011	Termination of appointment of Frederick Costeloe as a director (1 page)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

122 Drakefell Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London