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Home > England & Wales Companies > 26 DRAYCOTT PLACE LIMITED
Company Information for

26 DRAYCOTT PLACE LIMITED

Nicolas Van Patrick, 6 - 8 Montpelier Street, London, SW7 1EZ,
Company Registration Number
02745224
Private Limited Company
Active

Company Overview

About 26 Draycott Place Ltd
26 DRAYCOTT PLACE LIMITED was founded on 1992-09-04 and has its registered office in London. The organisation's status is listed as "Active". 26 Draycott Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 DRAYCOTT PLACE LIMITED
 
Legal Registered Office
Nicolas Van Patrick
6 - 8 Montpelier Street
London
SW7 1EZ
Other companies in OX49
 
Filing Information
Company Number 02745224
Company ID Number 02745224
Date formed 1992-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-10-30
Return next due 2024-11-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-22 09:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 DRAYCOTT PLACE LIMITED
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Company Officers of 26 DRAYCOTT PLACE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MORAY RANDOLPH
 Company Secretary 2006-09-19
ROSEMARY ANNE CAROLYN RANDOLPH
 Director 1992-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LYS DE BEAUMONT
 Director 2009-06-25 2016-02-25
ROBERT HENRI LOUIS-CHARLES DE BEAUMONT
 Director 1992-09-04 2009-06-25
ROBERT HENRI LOUIS-CHARLES DE BEAUMONT
 Company Secretary 1992-09-04 2006-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM Homelands Upperton Brightwell Baldwin Watlington Oxfordshire OX49 5PB
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE CAROLYN RANDOLPH
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-05AP01DIRECTOR APPOINTED DR HARRIETTE PEEL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-16CH01Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 2020-06-15
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS HARRIETTE PEEL on 2020-06-15
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-12CH01Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 2019-09-12
2019-09-12CH01Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 2019-09-12
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-12-07AP03Appointment of Miss Harriette Peel as company secretary on 2018-09-07
2018-11-28TM02Termination of appointment of Robert Moray Randolph on 2018-09-06
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LYS DE BEAUMONT
2015-10-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-16AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-03AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Boston House 2a Boston Road Henley on Thames Oxfordshire RG9 1DY
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 7
2013-09-04AR0104/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE CAROLYN RANDOLPH / 04/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LYS DE BEAUMONT / 04/09/2010
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01288aDIRECTOR APPOINTED LYS CAMILLA LOUISE DE BEAUMONT
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DE BEAUMONT
2009-09-16363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2ND FLOOR LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2008-12-12363aRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288bSECRETARY RESIGNED
2006-09-20363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-21244DELIVERY EXT'D 3 MTH 30/09/05
2005-09-21363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-30244DELIVERY EXT'D 3 MTH 30/09/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-14244DELIVERY EXT'D 3 MTH 30/09/01
2001-09-28363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-06363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-15244DELIVERY EXT'D 3 MTH 30/09/98
1998-09-10363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-25363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-18363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-13363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 9 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA
1994-10-07363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-04-13SRES03EXEMPTION FROM APPOINTING AUDITORS 25/03/94
1993-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-28363sRETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1993-01-22287REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 25 PARK WALK CHELSEA LONDON SW10 OAJ
1992-10-12ORES13DIRECTORS ALLOT SHARES 24/09/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 DRAYCOTT PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 DRAYCOTT PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 DRAYCOTT PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 26 DRAYCOTT PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 26 DRAYCOTT PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 DRAYCOTT PLACE LIMITED
Trademarks
We have not found any records of 26 DRAYCOTT PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 DRAYCOTT PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 DRAYCOTT PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 DRAYCOTT PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 DRAYCOTT PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 DRAYCOTT PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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