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Company Information for 112 DRAKEFIELD ROAD MANAGEMENT COMPANY
112 DRAKEFIELD ROAD, LONDON, LONDON, SW17 8RR,
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Company Registration Number
 01950752 Private Unlimited Company
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Company Overview
About 112 Drakefield Road Management Company
112 DRAKEFIELD ROAD MANAGEMENT COMPANY was founded on 1985-09-27 and has its registered office in London. The organisation's status is listed as "Active". 112 Drakefield Road Management Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| 112 DRAKEFIELD ROAD MANAGEMENT COMPANY | |
| Legal Registered Office | |
| 112 DRAKEFIELD ROAD LONDON LONDON SW17 8RR Other companies in SW17 | |
Filing Information
| Company Number | 01950752 | |
|---|---|---|
| Company ID Number | 01950752 | |
| Date formed | 1985-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 2018-05-01 | |
| Return next due | 2019-05-15 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-11 09:15:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 DRAKEFIELD ROAD MANAGEMENT COMPANY
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Company Officers of 112 DRAKEFIELD ROAD MANAGEMENT COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL MICHAEL BOYLE |
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JONATHAN LAURENCE STANLEY DE COURCY-IRELAND |
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ADRIEN FLAMMARION |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE TRACEY LIDDLE |
Company Secretary | ||
CLAIRE TRACEY LIDDLE |
Director | ||
CHRISTINE GAIK-SAN CHEUNG |
Director | ||
CHRISTINE GAIK-SAN CHEUNG |
Company Secretary | ||
BRENDA BOYLE |
Director | ||
NICOLA JANE COWAN |
Director | ||
NICOLA JANE COWAN |
Company Secretary | ||
ROBERT JOHN PURSELL |
Director | ||
KARIN GHISLAINE JAMOTTE |
Director | ||
JAMES EDWARD ROBERTSHAW |
Director | ||
KARIN GHISLAINE JAMOTTE |
Company Secretary | ||
OSCAR VALLE |
Director | ||
BRENDA BOYLE |
Company Secretary | ||
BRENDA BOYLE |
Director | ||
MICHAEL EDWARD JAMES BOYLE |
Director | ||
FIONA ELIZABETH AITKEN |
Director | ||
PHOEBE JULIET FOPTUIN |
Director | ||
THOMAS PRAGNELL BURNS MILLAR |
Director | ||
DERIK HENRY HOOD LARKINS |
Company Secretary | ||
CAROL ANN LARKINS |
Director | ||
DERIK HENRY HOOD LARKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARBITRAGE RESEARCH & TRADING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
| GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
| LATEST SOC | 14/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/16 FULL LIST | |
| AR01 | 01/05/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADRIEN FLAMMARION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LIDDLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LIDDLE | |
| LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/15 FULL LIST | |
| LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE TRACEY LIDDLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHEUNG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE STANLEY DE COURCY-IRELAND / 07/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN LAURENCE STANLEY DE COURCY-IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHEUNG | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE GAIK-SAN CHEUNG / 07/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL MICHAEL BOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BOYLE | |
| AR01 | 01/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE GAIK-SAN CHEUNG / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOYLE / 01/05/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE GAIK-SAN CHEUNG / 01/05/2013 | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE TRACEY LIDDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COWAN | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINE GAIK-SAN CHEUNG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA COWAN | |
| AP03 | SECRETARY APPOINTED MISS CHRISTINE GAIK-SAN CHEUNG | |
| AR01 | 01/05/12 FULL LIST | |
| AR01 | 01/05/11 FULL LIST | |
| AR01 | 01/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURSELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COWAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOYLE / 01/05/2010 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 112 DRAKEFIELD ROAD MANAGEMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 112 DRAKEFIELD ROAD MANAGEMENT COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
112 DRAKEFIELD ROAD MANAGEMENT COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 112 DRAKEFIELD ROAD MANAGEMENT COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for 112 DRAKEFIELD ROAD MANAGEMENT COMPANY
Income
Government Income
We have not found government income sources for 112 DRAKEFIELD ROAD MANAGEMENT COMPANY. 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 (98000 - Residents property management) as 112 DRAKEFIELD ROAD MANAGEMENT COMPANY are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
Outgoings
Business Rates/Property Tax
No properties were found where 112 DRAKEFIELD ROAD MANAGEMENT COMPANY 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 112 DRAKEFIELD ROAD MANAGEMENT COMPANY 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 112 DRAKEFIELD ROAD MANAGEMENT COMPANY any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode SW17 8RR