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Company Information for

25 DRAYCOTT PLACE LIMITED

30 THURLOE STREET, LONDON, SW7 2LT,
Company Registration Number
01016942
Private Limited Company
Active

Company Overview

About 25 Draycott Place Ltd
25 DRAYCOTT PLACE LIMITED was founded on 1971-07-07 and has its registered office in London. The organisation's status is listed as "Active". 25 Draycott Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
25 DRAYCOTT PLACE LIMITED
 
Legal Registered Office
30 THURLOE STREET
LONDON
SW7 2LT
Other companies in SW7
 
Filing Information
Company Number 01016942
Company ID Number 01016942
Date formed 1971-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 DRAYCOTT PLACE LIMITED
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Company Officers of 25 DRAYCOTT PLACE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY HUGH DAVIES
 Company Secretary 1992-10-31
JEREMY HUGH DAVIES
 Director 1992-10-31
TIMOTHY JOHN CHAMPION STEVENSON
 Director 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY HUGH DAVIES CHELSEA PROPERTY MANAGEMENT LIMITED Company Secretary 1991-10-22 CURRENT 1990-10-22 Active - Proposal to Strike off
JEREMY HUGH DAVIES KEELMASTER LIMITED Director 2011-09-15 CURRENT 1993-09-21 Active
JEREMY HUGH DAVIES ELEVEN DRAYCOTT LIMITED Director 2011-03-31 CURRENT 1984-04-24 Active
JEREMY HUGH DAVIES HOLAW (360) LIMITED Director 2010-12-13 CURRENT 1996-02-02 Active
JEREMY HUGH DAVIES 38 CRANLEY GARDENS LIMITED Director 1999-07-05 CURRENT 1996-07-15 Active
JEREMY HUGH DAVIES HOMECHARM PROPERTY AND INVESTMENT CO. LIMITED Director 1992-04-20 CURRENT 1985-04-09 Active
JEREMY HUGH DAVIES CHELSEA PROPERTY MANAGEMENT LIMITED Director 1991-10-22 CURRENT 1990-10-22 Active - Proposal to Strike off
TIMOTHY JOHN CHAMPION STEVENSON HILLGATE MANAGEMENT LTD. Director 2016-05-26 CURRENT 2016-05-26 Active
TIMOTHY JOHN CHAMPION STEVENSON ELEVEN DRAYCOTT LIMITED Director 2011-03-31 CURRENT 1984-04-24 Active
TIMOTHY JOHN CHAMPION STEVENSON KEELMASTER LIMITED Director 2007-12-06 CURRENT 1993-09-21 Active
TIMOTHY JOHN CHAMPION STEVENSON CHELSEA PROPERTY MANAGEMENT LIMITED Director 1991-10-22 CURRENT 1990-10-22 Active - Proposal to Strike off

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
2025-01-06CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-05-23RP04CS01Second filing of Confirmation Statement dated 30/10/2018
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 5-7 Hillgate Street London W8 7SP England
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 159733
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 30 Thurloe Street London SW7 2LT
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 159733
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 159733
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-19DISS40Compulsory strike-off action has been discontinued
2014-04-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 159733
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0131/10/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH DAVIES / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHAMPION STEVENSON / 01/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUGH DAVIES / 02/11/2009
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-26363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-18363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-10363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-20363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-20363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-29363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-10-22363bRETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1992-10-08288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-23287REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 16 BRUNEL WAY THETFORD NORFOLK IP24 1HH
1992-09-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-18CERTNMCOMPANY NAME CHANGED DRAYCOURT LIMITED CERTIFICATE ISSUED ON 21/09/92
1992-09-18CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/92
1992-07-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10287REGISTERED OFFICE CHANGED ON 10/03/92 FROM: UNIT B, WESTERN TRADING ESTATE TRADING ESTATE ROAD PARK ROYAL ROAD LONDON NW10 7LY
1991-12-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/91
1991-11-07363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-06-14288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 25 DRAYCOTT PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against 25 DRAYCOTT PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-03-16 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-04-16 ALL of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1978-06-23 ALL of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
DEBENTURE 1976-04-07 ALL of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
LEGAL CHARGE 1972-07-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 184,024
Provisions For Liabilities Charges 2012-04-01 £ 80,850
Provisions For Liabilities Charges 2012-03-31 £ 80,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 25 DRAYCOTT PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 159,733
Called Up Share Capital 2012-03-31 £ 159,733
Called Up Share Capital 2011-03-31 £ 159,733
Current Assets 2012-04-01 £ 456,993
Current Assets 2012-03-31 £ 419,225
Current Assets 2011-03-31 £ 4,700
Debtors 2012-04-01 £ 456,993
Debtors 2012-03-31 £ 419,225
Debtors 2011-03-31 £ 4,700
Fixed Assets 2012-04-01 £ 215,242
Fixed Assets 2012-03-31 £ 215,242
Fixed Assets 2011-03-31 £ 59,692
Shareholder Funds 2012-04-01 £ 407,361
Shareholder Funds 2012-03-31 £ 383,275
Shareholder Funds 2011-03-31 £ 49,794
Tangible Fixed Assets 2012-04-01 £ 215,242
Tangible Fixed Assets 2012-03-31 £ 215,242
Tangible Fixed Assets 2011-03-31 £ 59,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 DRAYCOTT PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 DRAYCOTT PLACE LIMITED
Trademarks
We have not found any records of 25 DRAYCOTT PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 DRAYCOTT PLACE 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 (68100 - Buying and selling of own real estate) as 25 DRAYCOTT PLACE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 25 DRAYCOTT PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party25 DRAYCOTT PLACE LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 DRAYCOTT PLACE 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 25 DRAYCOTT PLACE 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.
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