Active
Company Information for ELEVEN DRAYCOTT LIMITED
30 THURLOE STREET, LONDON, SW7 2LT,
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Company Registration Number
01810871
Private Limited Company
Active |
Company Name | ||
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ELEVEN DRAYCOTT LIMITED | ||
Legal Registered Office | ||
30 THURLOE STREET LONDON SW7 2LT Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 01810871 | |
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Company ID Number | 01810871 | |
Date formed | 1984-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:44:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHELSEA PROPERTY MANAGEMENT LTD |
||
JEREMY HUGH DAVIES |
||
TIMOTHY JOHN CHAMPION STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMAT REGISTRARS LIMITED |
Company Secretary | ||
DITLEF RASMUSSEN |
Director | ||
THOMAS D'ARCY SHEPHERD |
Company Secretary | ||
THOR SEEBERG |
Director | ||
ERIK HEIDENREICH |
Director | ||
HALVOR ASTRUP |
Director | ||
CARL FERDINAND BERTELSEN |
Director | ||
LARS AUGUST CHRISTENSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
50 HANS PLACE FREEHOLD LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2007-01-16 | Active | |
45 ONSLOW GARDENS LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2006-10-16 | Active | |
KEELMASTER LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-09-21 | Active | |
BROMPTON LODGE LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-12-14 | Active | |
17 CHESHAM STREET LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2000-11-28 | Active | |
KEELMASTER LIMITED | Director | 2011-09-15 | CURRENT | 1993-09-21 | Active | |
HOLAW (360) LIMITED | Director | 2010-12-13 | CURRENT | 1996-02-02 | Active | |
38 CRANLEY GARDENS LIMITED | Director | 1999-07-05 | CURRENT | 1996-07-15 | Active | |
25 DRAYCOTT PLACE LIMITED | Director | 1992-10-31 | CURRENT | 1971-07-07 | Active | |
HOMECHARM PROPERTY AND INVESTMENT CO. LIMITED | Director | 1992-04-20 | CURRENT | 1985-04-09 | Active | |
CHELSEA PROPERTY MANAGEMENT LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active - Proposal to Strike off | |
HILLGATE MANAGEMENT LTD. | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
KEELMASTER LIMITED | Director | 2007-12-06 | CURRENT | 1993-09-21 | Active | |
25 DRAYCOTT PLACE LIMITED | Director | 1992-10-31 | CURRENT | 1971-07-07 | Active | |
CHELSEA PROPERTY MANAGEMENT LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Chelsea Property Management Ltd on 2018-03-26 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 5-7 Hillgate Street London W8 7SP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 30 Thurloe Street London SW7 2LT | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMAT REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHAMPION STEVENSON | |
AP04 | Appointment of corporate company secretary Chelsea Property Management Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DITLEF RASMUSSEN | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUGH DAVIES | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED FEARNLEY GROUP (UK) LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 5TH FLOOR ALBERMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 5TH FLOOR ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1X 3HF | |
363a | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 35-38 PORTMAN SQUARE, LONDON, W1H 0EU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | ELECTRICITY SUPPLY NOMINEES LIMITED | |
CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
ASSIGNMENT & CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | DEN NORSKE CREDIT BANK PLC. | |
FACILITY LETTER | Satisfied | HILL SAMUEL AND COMPANY LIMITED. | |
EQUITABLE CHARGE | Satisfied | ALLIED DUNBAR & COMPANY PLC | |
LETTER OF SET-OFF | Satisfied | ALLIED DUNBAR & COMPANY PLC |
Creditors Due After One Year | 2013-01-01 | £ 3,535,003 |
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Creditors Due After One Year | 2012-01-01 | £ 3,535,003 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEVEN DRAYCOTT LIMITED
Called Up Share Capital | 2013-01-01 | £ 1,400,000 |
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Called Up Share Capital | 2012-01-01 | £ 1,400,000 |
Current Assets | 2013-01-01 | £ 70,790 |
Current Assets | 2012-01-01 | £ 70,790 |
Debtors | 2013-01-01 | £ 70,790 |
Debtors | 2012-01-01 | £ 70,790 |
Fixed Assets | 2013-01-01 | £ 2,697 |
Fixed Assets | 2012-01-01 | £ 2,697 |
Shareholder Funds | 2013-01-01 | £ 3,461,516 |
Shareholder Funds | 2012-01-01 | £ 3,461,516 |
Tangible Fixed Assets | 2013-01-01 | £ 2,697 |
Tangible Fixed Assets | 2012-01-01 | £ 2,697 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELEVEN DRAYCOTT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |