59 DRAYTON GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
59 DRAYTON GARDENS LIMITED
COMPANY NUMBER
04767836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2003
05/08/2003
TEMPLECO 602 LIMITED
LONDON
SW10 9PT
The Studio
16 Cavaye Place
London
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 59 DRAYTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59 DRAYTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59 DRAYTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2003 - Present (21 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 146 Past: 117 |
View Report |
|
02/06/2006 - Present (18 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/2006 - Present (18 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2013 - Present (11years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Seth Mitchell Lieberman (930133009) Appointed |
| 15/09/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/08/2020 | Ronald Harwood (900856596) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Warren Adam Lawson (915823475) has left the board |
| 30/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Ronald Harwood (900856596) Appointed |
| 05/07/2015 | New Annual Return filed |
| 26/06/2015 | Natasha Harwood (900856595) has left the board |
| 23/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 03/01/2014 | New Board Member Antoine De Guilenchmidt (918392110) Appointed |
| 12/09/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 24/09/2012 | Alessandro Tesei has left the board |
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