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Company Information for 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED
ASH PONSONBY, 11 REDAN HOUSE, 23, REDAN PLACE, LONDON, W2 4SA,
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Company Registration Number
 03340517 Private Limited Company
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Company Overview
About 63 Drayton Gardens Management Co. Ltd
63 DRAYTON GARDENS MANAGEMENT CO. LIMITED was founded on 1997-03-26 and has its registered office in London. The organisation's status is listed as "Active". 63 Drayton Gardens Management Co. 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 | |
|---|---|
| 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| ASH PONSONBY 11 REDAN HOUSE, 23 REDAN PLACE LONDON W2 4SA Other companies in SW10 | |
Filing Information
| Company Number | 03340517 | |
|---|---|---|
| Company ID Number | 03340517 | |
| Date formed | 1997-03-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-07 22:53:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED
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Company Officers of 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASH PONSONBY MANAGEMENT LTD |
||
RHYS EVAN COLE |
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DANIELA DE FRANCISCIS |
||
LARISSA MALYCHEVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MCEVOY |
Director | ||
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
Company Secretary | ||
MARY HOWARD LEWIS |
Director | ||
EMMA ELIZABETH ALICE COLE |
Director | ||
RHYS COLE |
Director | ||
EVA BARBARA PREGON |
Director | ||
MARY HOWARD LEWIS |
Director | ||
HARVEY THOMAS PHILLIPS |
Director | ||
EMILY KATE KENDON |
Company Secretary | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA DE FRANCISCIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR RHYS EVAN COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCEVOY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LARISSA MALYCHEVA | |
| AP01 | DIRECTOR APPOINTED MRS DANIELA DE FRANCISCIS | |
| AP03 | Appointment of Ash Ponsonby Management Ltd as company secretary on 2016-08-17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM The Studio 16 Cavaye Place London SW10 9PT | |
| TM02 | Termination of appointment of Principia Estate & Asset Management Ltd on 2016-08-17 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24 | |
| AP01 | DIRECTOR APPOINTED MR SIMON MCEVOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HOWARD LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA PREGON | |
| AP01 | DIRECTOR APPOINTED MRS MARY HOWARD LEWIS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 26/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RHYS COLE | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EMMA ELIZABETH ALICE COLE | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LEWIS | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED EVA BARBARA PREGON | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR | |
| 363a | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
| 88(2)R | AD 16/06/97--------- £ SI 14@1=14 £ IC 1/15 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
63 DRAYTON GARDENS MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED
Intangible Assets
Patents
We have not found any records of 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED
Income
Government Income
We have not found government income sources for 63 DRAYTON GARDENS MANAGEMENT CO. 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 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 63 DRAYTON GARDENS MANAGEMENT CO. 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 63 DRAYTON GARDENS MANAGEMENT CO. 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 63 DRAYTON GARDENS MANAGEMENT CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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