43 Draycott Place Limited in London, W1B 5DF

Description

Data updated on: 01-11-2023

43 Draycott Place came into being in 2004 as a company enlisted under no 05304680, located at W1B 5DF London at Venture House 4th Floor. This company has been in business for twenty one years and its last known status is active. The enterprise's SIC and NACE codes are 98000 meaning Residents property management. 43 Draycott Place Ltd reported its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2022-12-05.

As stated, the business was created in 2004-12-03 and has so far been guided by seven directors, and out of them two (Kari R. and Amy K.) are still a part of the company.

Executives who control this firm include: Amy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kari R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	2	2	2	900	900

Balance Sheet
Cash Bank On Hand											900	900
Net Assets Liabilities					900	900	900	900	900	900	900	900
Net Assets Liabilities Including Pension Asset Liability	2	2	2	900	900

Capital & Reserves
Shareholder Funds	2	2	2	900	900

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset									900	900	900
Creditors					115 100	115 100	115 100	115 100	115 100
Fixed Assets	116 000	116 000	116 000	116 000	116 000	116 000	116 000	116 000	116 000
Net Current Assets Liabilities	-115 998	-115 998	-115 998	-115 100	-115 100	115 100	115 100	115 100	115 100
Number Shares Allotted										900	900
Par Value Share										1	1
Total Assets Less Current Liabilities	2	2	2	900	900	900	900	900	900
Creditors Due Within One Year	115 998	115 998	115 998	115 100	115 100

Company staff

Kari R.

Role: Director

Appointed: 03 September 2015

Latest update: 17 June 2025

Role: Corporate Director

Appointed: 03 December 2004

Resigned: 03 December 2004

Address: 83 Cannon Street, London, EC4N 8PE

Latest update: 17 June 2025

Pennsec Limited

Role: Corporate Secretary

Appointed: 03 December 2004

Resigned: 08 December 2006

Address: 83 Cannon Street, London, EC4N 8PE

Latest update: 17 June 2025

People with significant control

Amy K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kari R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 August 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2023

43 Draycott Place Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kari R.

Amy K.

Nina K.

Natalie S.

Ben B.

Ben B.

John B.

William B.

Penningtons Directors (no 1) Ltd

Pennsec Limited

People with significant control

Amy K.

Kari R.

John B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies