Company NameDraycott Avenue Management (2) Company Limited
Company StatusActive
Company Number07445835
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 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 NameMr Jitesh Shah
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2012(1 year, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleSales
Country of ResidenceEngland
Correspondence Address7 Mulberry Lodge Draycott Avenue
Kenton
Harrow
HA3 0BL
Director NameMs Rakhee Shah
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2012(1 year, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address6 Mulberry Lodge Draycott Avenue
Harrow
HA3 0BL
Director NameMr Ghanshyam Varsani
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2012(1 year, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleTransformation Director
Country of ResidenceEngland
Correspondence Address8 Mulberry Lodge Draycott Avenue
Kenton
Harrow
HA3 0BL
Director NameDr Akshay Bhanshaly
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(2 years, 7 months after company formation)
Appointment Duration7 years, 7 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 2 Mulberry Lodge 59 Draycott Avenue
Kenton
Middlesex
HA3 0BL
Director NameMiss Mina Ranpura
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2017(6 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address4 Hazelcroft
Pinner
Middlesex
HA5 4BZ
Director NameMr Richard William James Hornby
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameMr Frank Peter Lever
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Secretary NameMr Frank Peter Lever
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dr Akshay Bhanshaly
12.50%
Ordinary
1 at £1Miss Aarti Shah
12.50%
Ordinary
1 at £1Miss Mina Ranpura
12.50%
Ordinary
1 at £1Miss Rakhee Shah
12.50%
Ordinary
1 at £1Miss Reshman N. Shah
12.50%
Ordinary
1 at £1Mr Jitesh N. Shah
12.50%
Ordinary
1 at £1Mrs Rashmi Paren Shah
12.50%
Ordinary
1 at £1Mrs Varsani & Mr Varsani
12.50%
Ordinary

Financials

Year2014
Net Worth£8

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (1 page)
8 August 2017Appointment of Miss Mina Ranpura as a director on 27 June 2017 (2 pages)
1 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 8
(7 pages)
13 August 2015Total exemption full accounts made up to 31 December 2014 (1 page)
18 June 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
30 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 8
(7 pages)
28 August 2014Total exemption full accounts made up to 30 November 2013 (1 page)
29 March 2014Termination of appointment of Frank Peter Lever as a secretary (1 page)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 8
(7 pages)
24 July 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
23 July 2013Appointment of Dr Akshay Bhanshaly as a director (3 pages)
29 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
30 April 2012Director's details changed for Mr Ghan Varsani on 1 April 2012 (2 pages)
30 April 2012Director's details changed for Mr Ghan Varsani on 1 April 2012 (2 pages)
12 April 2012Appointment of Mr Jitesh Shah as a director (3 pages)
12 April 2012Appointment of Ms Rakhee Shah as a director (3 pages)
12 April 2012Appointment of Mr Ghan Varsani as a director (3 pages)
2 April 2012Termination of appointment of Frank Peter Lever as a director (2 pages)
2 April 2012Termination of appointment of Richard William James Hornby as a director (2 pages)
23 January 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
27 January 2011Registered office address changed from Hornby House 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 27 January 2011 (2 pages)
22 November 2010Incorporation (32 pages)