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Home > England & Wales Companies > 57 DRAYTON GARDENS LIMITED
Company Information for

57 DRAYTON GARDENS LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
03945276
Private Limited Company
Active

Company Overview

About 57 Drayton Gardens Ltd
57 DRAYTON GARDENS LIMITED was founded on 2000-03-10 and has its registered office in London. The organisation's status is listed as "Active". 57 Drayton Gardens 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
57 DRAYTON GARDENS LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW5
 
Filing Information
Company Number 03945276
Company ID Number 03945276
Date formed 2000-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 DRAYTON GARDENS LIMITED
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Company Officers of 57 DRAYTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
AGS MANAGEMENT LIMITED
 Company Secretary 2004-01-30
VICTOR WASSERMAN
 Director 2000-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA COURT
 Director 2012-01-04 2017-09-27
ANDREA ISOBEL TANNER
 Director 2005-02-01 2012-01-04
MARY WINIFRED THOMAS
 Company Secretary 2000-03-23 2005-10-05
MARY WINIFRED THOMAS
 Director 2000-03-23 2005-10-05
JOHN BENEDICT IAN TANNER
 Director 2000-03-23 2004-05-18
RICHARD ALAN FRY
 Company Secretary 2000-05-16 2004-01-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-10 2000-03-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-10 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGS MANAGEMENT LIMITED 28-30 EARDLEY CRESCENT LIMITED Company Secretary 2008-11-06 CURRENT 2007-04-05 Active
AGS MANAGEMENT LIMITED WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD Company Secretary 2005-04-05 CURRENT 2000-01-27 Active
AGS MANAGEMENT LIMITED REDCLIFFE CLOSE FREEHOLD LTD. Company Secretary 2004-08-09 CURRENT 2004-08-09 Active
AGS MANAGEMENT LIMITED REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED Company Secretary 2004-02-09 CURRENT 1976-06-18 Active
AGS MANAGEMENT LIMITED TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1977-02-10 Active
AGS MANAGEMENT LIMITED RICHMOND MANSIONS (FREEHOLD) LIMITED Company Secretary 2003-09-01 CURRENT 1997-04-17 Active
AGS MANAGEMENT LIMITED TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-07-12 CURRENT 1978-03-01 Active
AGS MANAGEMENT LIMITED 2/24 WETHERBY MANSIONS FREEHOLD LIMITED Company Secretary 2003-07-06 CURRENT 1994-04-11 Active
VICTOR WASSERMAN TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED Director 2011-10-11 CURRENT 1976-12-03 Active
VICTOR WASSERMAN WARNER HOUSE LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 13a Wetherby Mansions Earl's Court Square London SW5 9BH
2022-07-01TM02Termination of appointment of Ags Management Limited on 2022-07-01
2022-07-01AP04Appointment of M2 Property Limited as company secretary on 2022-07-01
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-04AAMDAmended small company accounts made up to 2020-12-24
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/19
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-05-10CH01Director's details changed for Mr Victor Wasserman on 2019-05-10
2019-05-10AP01DIRECTOR APPOINTED MR WILLIAM HENRY VAN LEEUWEN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA COURT
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 24/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-21AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-19AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/12
2013-04-10AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA TANNER
2012-01-04AP01DIRECTOR APPOINTED AMANDA COURT
2011-08-04AAFULL ACCOUNTS MADE UP TO 24/12/10
2011-04-06AR0110/03/11 ANNUAL RETURN FULL LIST
2010-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/09
2010-03-20AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WASSERMAN / 10/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREA ISOBEL TANNER / 10/03/2010
2010-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGS MANAGEMENT LIMITED / 10/03/2010
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08
2009-04-13363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-13288cSECRETARY'S CHANGE OF PARTICULARS / AGS SERVICES UK LIMITED / 31/03/2008
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07
2008-05-13AUDAUDITOR'S RESIGNATION
2008-04-18363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 24/12/06
2007-05-04363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-03-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 24/12/04
2005-05-09363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-22288aNEW DIRECTOR APPOINTED
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/12/04
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-12288bSECRETARY RESIGNED
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: FRY & COMPANY 52 MORETON STREET LONDON SW1V 2PB
2004-02-09RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-15363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-28RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-14363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: FLAT 4, 57 DRAYTON GARDENS LONDON SW10 9RU
2000-06-08288aNEW SECRETARY APPOINTED
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: FLAT 2 DRAYTON GARDENS LONDON SW10 9RU
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: FLAT 4,57 DRAYTON GARDENS LONDON SW10 9RU
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288bSECRETARY RESIGNED
2000-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-29CERTNMCOMPANY NAME CHANGED SOWNLAND PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 30/03/00
2000-03-10NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 57 DRAYTON GARDENS 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 57 DRAYTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57 DRAYTON GARDENS 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
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 57 DRAYTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 57 DRAYTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 DRAYTON GARDENS LIMITED
Trademarks
We have not found any records of 57 DRAYTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 DRAYTON GARDENS 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 57 DRAYTON GARDENS 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 57 DRAYTON GARDENS 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 57 DRAYTON GARDENS 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 57 DRAYTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW7 3PH