| Company Name | Draycott Avenue Management (2) Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07445835 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 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 | Mr Jitesh Shah |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 7 Mulberry Lodge Draycott Avenue Kenton Harrow HA3 0BL |
| Director Name | Ms Rakhee Shah |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 6 Mulberry Lodge Draycott Avenue Harrow HA3 0BL |
| Director Name | Mr Ghanshyam Varsani |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Transformation Director |
| Country of Residence | England |
| Correspondence Address | 8 Mulberry Lodge Draycott Avenue Kenton Harrow HA3 0BL |
| Director Name | Dr Akshay Bhanshaly |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 2 Mulberry Lodge 59 Draycott Avenue Kenton Middlesex HA3 0BL |
| Director Name | Miss Mina Ranpura |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 4 Hazelcroft Pinner Middlesex HA5 4BZ |
| Director Name | Mr Richard William James Hornby |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Peterborough Road Harrow Middlesex HA1 2BD |
| Director Name | Mr Frank Peter Lever |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Peterborough Road Harrow Middlesex HA1 2BD |
| Secretary Name | Mr Frank Peter Lever |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Location
| Registered Address | 106 Princes Avenue London NW9 9JD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Akshay Bhanshaly 12.50% Ordinary |
|---|---|
| 1 at £1 | Miss Aarti Shah 12.50% Ordinary |
| 1 at £1 | Miss Mina Ranpura 12.50% Ordinary |
| 1 at £1 | Miss Rakhee Shah 12.50% Ordinary |
| 1 at £1 | Miss Reshman N. Shah 12.50% Ordinary |
| 1 at £1 | Mr Jitesh N. Shah 12.50% Ordinary |
| 1 at £1 | Mrs Rashmi Paren Shah 12.50% Ordinary |
| 1 at £1 | Mrs Varsani & Mr Varsani 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 23 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 8 August 2017 | Appointment of Miss Mina Ranpura as a director on 27 June 2017 (2 pages) |
| 8 August 2017 | Appointment of Miss Mina Ranpura as a director on 27 June 2017 (2 pages) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 13 August 2015 | Total exemption full accounts made up to 31 December 2014 (1 page) |
| 13 August 2015 | Total exemption full accounts made up to 31 December 2014 (1 page) |
| 18 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 30 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (1 page) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (1 page) |
| 29 March 2014 | Termination of appointment of Frank Peter Lever as a secretary (1 page) |
| 29 March 2014 | Termination of appointment of Frank Peter Lever as a secretary (1 page) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 24 July 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 24 July 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 23 July 2013 | Appointment of Dr Akshay Bhanshaly as a director (3 pages) |
| 23 July 2013 | Appointment of Dr Akshay Bhanshaly as a director (3 pages) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Director's details changed for Mr Ghan Varsani on 1 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Ghan Varsani on 1 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Ghan Varsani on 1 April 2012 (2 pages) |
| 12 April 2012 | Appointment of Mr Jitesh Shah as a director (3 pages) |
| 12 April 2012 | Appointment of Ms Rakhee Shah as a director (3 pages) |
| 12 April 2012 | Appointment of Ms Rakhee Shah as a director (3 pages) |
| 12 April 2012 | Appointment of Mr Ghan Varsani as a director (3 pages) |
| 12 April 2012 | Appointment of Mr Ghan Varsani as a director (3 pages) |
| 12 April 2012 | Appointment of Mr Jitesh Shah as a director (3 pages) |
| 2 April 2012 | Termination of appointment of Richard William James Hornby as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Frank Peter Lever as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Richard William James Hornby as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Frank Peter Lever as a director (2 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Registered office address changed from Hornby House 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 27 January 2011 (2 pages) |
| 27 January 2011 | Registered office address changed from Hornby House 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 27 January 2011 (2 pages) |
| 22 November 2010 | Incorporation (32 pages) |
| 22 November 2010 | Incorporation (32 pages) |