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Company Information for

12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED

HML HAWKSWORTH GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU,
Company Registration Number
01715221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Draycott Place Residents Company Ltd
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED was founded on 1983-04-14 and has its registered office in 38-44 Gillingham Street. The organisation's status is listed as "Active". 12 Draycott Place Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
HML HAWKSWORTH GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU
Other companies in SW1V
 
Filing Information
Company Number 01715221
Company ID Number 01715221
Date formed 1983-04-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-14
Return next due 2018-09-28
Type of accounts DORMANT
Last Datalog update: 2017-10-11 19:26:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED

Company Officers of 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE KERSHAW
Director 1994-06-30
PHILIP MICHAEL KERSHAW
Director 1991-09-14
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE COLEMAN
Company Secretary 1994-06-30 2003-09-12
ANNE KERSHAW
Company Secretary 1991-09-14 1994-06-30

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CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6816 UK LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-06 Active
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CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Company Secretary 2015-10-01 CURRENT 2014-09-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6771 UK LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-18 Active
CARTER BACKER WINTER TRUSTEES LIMITED VALERIE HOSKINS ASSOCIATES LIMITED Company Secretary 2015-08-17 CURRENT 1989-10-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5433 LIMITED Company Secretary 2015-07-01 CURRENT 2011-10-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED Company Secretary 2015-01-14 CURRENT 2004-03-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED GOLD EAGLE SECURITIES LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Liquidation
CARTER BACKER WINTER TRUSTEES LIMITED 20 HAMPDEN GURNEY STREET LIMITED Company Secretary 2014-10-09 CURRENT 1990-05-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED Company Secretary 2014-09-01 CURRENT 2007-02-02 Active
CARTER BACKER WINTER TRUSTEES LIMITED EUROPEAN STRUCTURED FINANCE LIMITED Company Secretary 2013-10-01 CURRENT 2009-10-15 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2006-11-03 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2008-12-08 Active
CARTER BACKER WINTER TRUSTEES LIMITED MASL UK (1) LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED CHILTERN STUDENT VILLAGES LIMITED Company Secretary 2012-10-16 CURRENT 2003-01-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED SECURIS INVESTMENTS LIMITED Company Secretary 2012-08-01 CURRENT 2005-04-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED ARTANNES CAPITAL LIMITED Company Secretary 2012-06-26 CURRENT 2003-12-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE HOLDINGS LIMITED Company Secretary 2012-05-30 CURRENT 2003-07-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UKSF PROJECT MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 2003-10-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE LIMITED Company Secretary 2012-05-30 CURRENT 2005-01-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED MESSELS LIMITED Company Secretary 2012-01-26 CURRENT 2004-07-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED "PHOENIX" MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 1996-08-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW MAINTENANCE TRUSTEE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW (RICHMOND) LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 59/61 ONSLOW GARDENS LIMITED Company Secretary 2006-03-31 CURRENT 1996-08-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED Company Secretary 2005-06-21 CURRENT 1980-04-17 Active
CARTER BACKER WINTER TRUSTEES LIMITED ANTRIM MANSIONS LIMITED Company Secretary 2005-05-01 CURRENT 1993-07-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED 3A PALACE GREEN LIMITED Company Secretary 2005-03-16 CURRENT 1990-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-01 CURRENT 1996-01-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 1989-02-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1987-03-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED EBURY BRIDGE MANAGEMENT LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED TARNBROOK COURT (MANAGEMENT) LIMITED Company Secretary 2004-08-15 CURRENT 1983-12-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED LAUDERDALE MANSIONS (WEST) LIMITED Company Secretary 2004-05-23 CURRENT 1977-12-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED 26 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-05-10 CURRENT 1988-05-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1985-12-13 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1986-07-28 Active
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CARTER BACKER WINTER TRUSTEES LIMITED 76-78 CADOGAN PLACE MANAGEMENT LIMITED Company Secretary 2004-01-19 CURRENT 1988-05-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD NW8 LIMITED Company Secretary 2004-01-19 CURRENT 1989-06-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD LODGE LIMITED Company Secretary 2004-01-19 CURRENT 1996-09-10 Active
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CARTER BACKER WINTER TRUSTEES LIMITED 24 CHARLES STREET LIMITED Company Secretary 2003-10-06 CURRENT 1990-12-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED 47/48 QUEEN'S GATE GARDENS LIMITED Company Secretary 2003-09-29 CURRENT 1980-11-12 Active
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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
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/09/2017
2017-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-09-23AR0114/09/15 NO MEMBER LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30AR0114/09/14 NO MEMBER LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-25AR0114/09/13 NO MEMBER LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AR0114/09/12 NO MEMBER LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AR0114/09/11 NO MEMBER LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14AR0114/09/10 NO MEMBER LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-15363aANNUAL RETURN MADE UP TO 14/09/09
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-27363aANNUAL RETURN MADE UP TO 14/09/08
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM WA ELLIS 174 BROMPTON ROAD LONDON SW3 1HP
2008-01-09363aANNUAL RETURN MADE UP TO 14/09/07
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24363aANNUAL RETURN MADE UP TO 14/09/06
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-20363aANNUAL RETURN MADE UP TO 14/09/05
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-20363aANNUAL RETURN MADE UP TO 14/09/04
2004-06-30288cSECRETARY'S PARTICULARS CHANGED
2003-11-19288bSECRETARY RESIGNED
2003-11-19363aANNUAL RETURN MADE UP TO 14/09/03
2003-11-19288aNEW SECRETARY APPOINTED
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-16363sANNUAL RETURN MADE UP TO 14/09/02
2001-10-12363sANNUAL RETURN MADE UP TO 14/09/01
2001-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-18363sANNUAL RETURN MADE UP TO 14/09/00
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-10363sANNUAL RETURN MADE UP TO 14/09/99
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-09363sANNUAL RETURN MADE UP TO 14/09/98
1997-10-20363sANNUAL RETURN MADE UP TO 14/09/97
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: C/O QUEEN'S CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-14363sANNUAL RETURN MADE UP TO 14/09/96
1996-03-29287REGISTERED OFFICE CHANGED ON 29/03/96 FROM: C/O W A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP
1996-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-06363sANNUAL RETURN MADE UP TO 14/09/95
1995-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-18363sANNUAL RETURN MADE UP TO 14/09/94
1994-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-11288NEW DIRECTOR APPOINTED
1994-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-20287REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 93/101 BRIDGE STREET MANCHESTER M3 2RF
1994-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-19363sANNUAL RETURN MADE UP TO 14/09/93
1993-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1993-01-06363sANNUAL RETURN MADE UP TO 14/09/92
1992-01-03363bANNUAL RETURN MADE UP TO 14/09/91
1992-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-09-18363ANNUAL RETURN MADE UP TO 14/09/90
1990-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-15363ANNUAL RETURN MADE UP TO 25/05/90
1990-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-01-10363ANNUAL RETURN MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 12 DRAYCOTT PLACE RESIDENTS COMPANY 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 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 DRAYCOTT PLACE RESIDENTS COMPANY 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 (74990 - Non-trading company) as 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED are:

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D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 12 DRAYCOTT PLACE RESIDENTS COMPANY 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 12 DRAYCOTT PLACE RESIDENTS COMPANY 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 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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