| Company Name | 7/9 Draycott Place Limited |
|---|---|
| Company Status | Active |
| Company Number | 09235786 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 6 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 Gavin Leslie Brook Darlington |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2015(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | Basement Flat 7 Draycott Place London SW3 2SE |
| Director Name | Ms Kristin Corbet-Milward |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement Flat 7 Draycott Place London SW3 2SE |
| Director Name | Mrs Silvia De Vecchi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 April 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Bpe 89 Judd Street London WC1H 9NE |
| Director Name | Mrs Anne Sharp |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 7 Draycott Place London SW3 2SE |
| Director Name | Mr Timothy Peter Wise |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Corporate Finance Adviser |
| Country of Residence | England |
| Correspondence Address | Basement Flat 7 Draycott Place London SW3 2SE |
| Director Name | Mr Georges Yechoua |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 April 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Basement Flat 7 Draycott Place London SW3 2SE |
| Secretary Name | Mrs Anne Sharp |
|---|---|
| Status | Current |
| Appointed | 19 April 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | Basement Flat 7 Draycott Place London SW3 2SE |
| Director Name | Jolyon Terence Prowse |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Calder & Co 1 Regent Street London SW1Y 4NW |
Location
| Registered Address | Basement Flat 7 Draycott Place London SW3 2SE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gavin Darlington 100.00% Ordinary |
|---|
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 | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 28 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 26 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 26 March 2021 | Director's details changed for Mr Gavin Leslie Brook Darlington on 26 March 2021 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 October 2018 | Notification of a person with significant control statement (2 pages) |
| 1 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 28 September 2017 | Cessation of Gavin Leslie Brook Darlington as a person with significant control on 19 April 2017 (1 page) |
| 28 September 2017 | Cessation of Gavin Leslie Brook Darlington as a person with significant control on 28 September 2017 (1 page) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 May 2017 | Resolutions
|
| 25 May 2017 | Resolutions
|
| 26 April 2017 | Appointment of Ms Kristin Corbet-Milward as a director on 19 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Silvia De Vecchi as a director on 19 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Ms Kristin Corbet-Milward as a director on 19 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Silvia De Vecchi as a director on 19 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Mrs Anne Sharp as a secretary on 19 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Mrs Anne Sharp as a secretary on 19 April 2017 (2 pages) |
| 22 April 2017 | Appointment of Mr Timothy Peter Wise as a director on 19 April 2017 (2 pages) |
| 22 April 2017 | Appointment of Mr Georges Yechoua as a director on 19 April 2017 (2 pages) |
| 22 April 2017 | Appointment of Mrs Anne Sharp as a director on 19 April 2017 (2 pages) |
| 22 April 2017 | Appointment of Mr Timothy Peter Wise as a director on 19 April 2017 (2 pages) |
| 22 April 2017 | Appointment of Mr Georges Yechoua as a director on 19 April 2017 (2 pages) |
| 22 April 2017 | Registered office address changed from First Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB to Basement Flat 7 Draycott Place London SW3 2SE on 22 April 2017 (1 page) |
| 22 April 2017 | Appointment of Mrs Anne Sharp as a director on 19 April 2017 (2 pages) |
| 22 April 2017 | Registered office address changed from First Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB to Basement Flat 7 Draycott Place London SW3 2SE on 22 April 2017 (1 page) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Jolyon Terence Prowse as a director on 28 August 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Jolyon Terence Prowse as a director on 28 August 2015 (1 page) |
| 22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Appointment of Mr Gavin Leslie Brook Darlington as a director on 28 August 2015 (2 pages) |
| 22 October 2015 | Appointment of Mr Gavin Leslie Brook Darlington as a director on 28 August 2015 (2 pages) |
| 20 August 2015 | Withdraw the company strike off application (1 page) |
| 20 August 2015 | Withdraw the company strike off application (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
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| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
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