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25 DRAYCOTT PLACE LIMITED

Learn more about 25 DRAYCOTT PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP

25 DRAYCOTT PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 01016942
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.07
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company 25 DRAYCOTT PLACE LIMITED is a Private Limited Company, registration number 01016942, established in United Kingdom on the 7. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP. Business of the company 25 DRAYCOTT PLACE LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 11/07/2016 FROM" from the 2016.07.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company 25 DRAYCOTT PLACE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 1976.04.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 1978.06.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 1985.04.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/07/2016 FROM, 30 THURLOE STREET, LONDON, SW7 2LT
Form type: AD01
Date: 2016.07.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 159733
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH DAVIES / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHAMPION STEVENSON / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUGH DAVIES / 02/11/2009
Form type: CH03
Date: 2009.11.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, 16 BRUNEL WAY, THETFORD, NORFOLK, IP24 1HH
Form type: 287
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DRAYCOURT LIMITED, CERTIFICATE ISSUED ON 21/09/92
Form type: CERTNM
Date: 1992.09.18
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 18/09/92
Form type: CERTNM
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.24

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Company directors and board members:

JEREMY HUGH DAVIES (current)
Secretary, COMPANY DIRECTOR/SOLICITOR, 1992.10.31
5-7 HILLGATE STREET , LONDON
W8 7SP
ENGLAND
JEREMY HUGH DAVIES (current)
Director, COMPANY DIRECTOR/SOLICITOR, 1992.10.31
5-7 HILLGATE STREET , LONDON
W8 7SP
ENGLAND
TIMOTHY JOHN CHAMPION STEVENSON (current)
Director, COMPANY DIRECTOR/SURVEYOR, 1992.10.31
4 MORTLAKE ROAD , RICHMOND
TW9 3JA, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 215,242 £ 215,242
Tangible Fixed Assets £ 215,242 £ 215,242
Current Assets £ 456,993 + 9.01 % £ 419,225
Provisions For Liabilities Charges £ 80,850 £ 80,850
Debtors £ 456,993 + 9.01 % £ 419,225
Shareholder Funds £ 407,361 + 6.28 % £ 383,275
Profit Loss Account Reserve £ 245,410 + 10.88 % £ 221,324
Revaluation Reserve £ 2,218 £ 2,218
Called Up Share Capital £ 159,733 £ 159,733
Net Assets Liabilities Including Pension Asset Liability £ 407,361 + 6.28 % £ 383,275
Total Assets Less Current Liabilities £ 488,211 + 5.19 % £ 464,125
Net Current Assets Liabilities £ 272,969 + 9.68 % £ 248,883
Creditors Due Within One Year £ 184,024 + 8.03 % £ 170,342
Share Capital Allotted Called Up Paid £ 159,733 £ 159,733
Number Shares Allotted 159733 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 215,242 £ 215,242

Companies near to 25 DRAYCOTT PLACE ltd.

Information about the Private Limited Company 25 DRAYCOTT PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data