61 Drayton Park Limited

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General information

Name:

61 Drayton Park Ltd

Office Address:

61 Drayton Park N5 1NT London

Number: 04089256

Incorporation date: 2000-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as 61 Drayton Park Limited. The company was originally established twenty years ago and was registered with 04089256 as the registration number. This head office of the firm is registered in London. You can contact it at 61 Drayton Park. This company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2019-10-31 is the last time the accounts were filed.

The following company owes its achievements and permanent progress to exactly three directors, specifically Giles C., Thomas M. and Robin D., who have been overseeing the firm since April 2011. Furthermore, the director's duties are often aided with by a secretary - Robin M., who was selected by this specific company in December 2010.

Executives with significant control over this firm are: Giles C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Giles C.

Role: Director

Appointed: 01 April 2011

Latest update: 24 April 2020

Thomas M.

Role: Director

Appointed: 01 December 2010

Latest update: 24 April 2020

Robin M.

Role: Secretary

Appointed: 01 December 2010

Latest update: 24 April 2020

Robin D.

Role: Director

Appointed: 09 October 2000

Latest update: 24 April 2020

People with significant control

Giles C.
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
Robin D.
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
Thomas M.
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 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 09 October 2019
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 November 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 November 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 6 November 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 31st Oct 2019 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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