Company Name120 Drakefell Road (London) Limited
DirectorsDawn Naughton and Ciaran O'Keeffe
Company StatusActive
Company Number08092185
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameDawn Naughton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleUk Government Diplomat
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address120c Drakefell Road
London
SE14 5SQ
Director NameMr Ciaran O'Keeffe
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed31 May 2019(7 years after company formation)
Appointment Duration4 years, 10 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address120a Drakefell Road
London
SE14 5SQ
Director NameNicholas Fant
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address120a Drakefell Road
London
SE14 5SQ
Director NameJon Phillips
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address120a Drakefell Road
London
SE14 5SQ
Secretary NameNicholas Fant
StatusResigned
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address120a Drakefell Road
London
SE14 5SQ
Director NameMr Alastair Maurice Porteous
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(1 year, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2019)
RoleDoctor
Country of ResidenceEngland
Correspondence Address120a Drakefell Road
London
SE14 5SQ
Director NameMrs Jennifer Helen Porteous
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(1 year, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2019)
RoleOccupational Therapist
Country of ResidenceUnited Kingdom
Correspondence Address120a Drakefell Road
London
SE14 5SQ

Location

Registered Address120a Drakefell Road
London
SE14 5SQ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardTelegraph Hill
Built Up AreaGreater London

Shareholders

1 at £1Alastair Porteous
33.33%
Ordinary
1 at £1Dawn Naughton
33.33%
Ordinary
1 at £1Jennifer Porteous
33.33%
Ordinary

Accounts

Latest Accounts23 June 2023 (9 months, 1 week ago)
Next Accounts Due23 March 2025 (11 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End23 June

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 March 2023Accounts for a dormant company made up to 23 June 2022 (2 pages)
14 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 March 2022Accounts for a dormant company made up to 23 June 2021 (2 pages)
6 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 March 2021Accounts for a dormant company made up to 23 June 2020 (2 pages)
12 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 March 2020Accounts for a dormant company made up to 23 June 2019 (2 pages)
11 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
11 June 2019Director's details changed for Dawn Naughton on 31 May 2019 (2 pages)
10 June 2019Director's details changed for Dawn Naughton on 31 May 2019 (2 pages)
9 June 2019Appointment of Mr Ciaran O’Keeffe as a director on 31 May 2019 (2 pages)
6 June 2019Termination of appointment of Alastair Maurice Porteous as a director on 31 May 2019 (1 page)
6 June 2019Notification of a person with significant control statement (2 pages)
6 June 2019Termination of appointment of Jennifer Helen Porteous as a director on 31 May 2019 (1 page)
6 June 2019Cessation of Alastair Maurice Porteous as a person with significant control on 15 September 2018 (1 page)
28 March 2019Accounts for a dormant company made up to 23 June 2018 (2 pages)
2 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 March 2018Accounts for a dormant company made up to 23 June 2017 (2 pages)
3 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
3 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
22 March 2017Accounts for a dormant company made up to 23 June 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 23 June 2016 (2 pages)
18 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 3
(5 pages)
18 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 3
(5 pages)
31 March 2016Accounts for a dormant company made up to 23 June 2015 (2 pages)
31 March 2016Accounts for a dormant company made up to 23 June 2015 (2 pages)
28 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 3
(5 pages)
28 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 3
(5 pages)
28 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 3
(5 pages)
23 March 2015Accounts for a dormant company made up to 23 June 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 23 June 2014 (2 pages)
21 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 3
(6 pages)
21 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 3
(6 pages)
21 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 3
(6 pages)
15 March 2014Appointment of Mrs Jennifer Helen Porteous as a director (2 pages)
15 March 2014Appointment of Mrs Jennifer Helen Porteous as a director (2 pages)
15 March 2014Appointment of Mr Alastair Maurice Porteous as a director (2 pages)
15 March 2014Appointment of Mr Alastair Maurice Porteous as a director (2 pages)
13 March 2014Termination of appointment of Nicholas Fant as a secretary (1 page)
13 March 2014Accounts for a dormant company made up to 23 June 2013 (2 pages)
13 March 2014Termination of appointment of Jon Phillips as a director (1 page)
13 March 2014Termination of appointment of Nicholas Fant as a secretary (1 page)
13 March 2014Termination of appointment of Nicholas Fant as a director (1 page)
13 March 2014Termination of appointment of Nicholas Fant as a director (1 page)
13 March 2014Accounts for a dormant company made up to 23 June 2013 (2 pages)
13 March 2014Termination of appointment of Jon Phillips as a director (1 page)
17 February 2014Purchase of own shares. (3 pages)
17 February 2014Purchase of own shares. (3 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
8 March 2013Accounts for a dormant company made up to 23 June 2012 (2 pages)
8 March 2013Accounts for a dormant company made up to 23 June 2012 (2 pages)
5 March 2013Statement of capital following an allotment of shares on 23 June 2012
  • GBP 3
(3 pages)
5 March 2013Statement of capital following an allotment of shares on 23 June 2012
  • GBP 3
(3 pages)
30 September 2012Previous accounting period shortened from 23 June 2013 to 23 June 2012 (1 page)
30 September 2012Previous accounting period shortened from 23 June 2013 to 23 June 2012 (1 page)
23 June 2012Current accounting period shortened from 30 June 2013 to 23 June 2013 (1 page)
23 June 2012Current accounting period shortened from 30 June 2013 to 23 June 2013 (1 page)
1 June 2012Incorporation (31 pages)
1 June 2012Incorporation (31 pages)