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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
Active |
| Company Name | |
|---|---|
| 112 DRAKEFIELD ROAD MANAGEMENT COMPANY | |
| Legal Registered Office | |
| 112 DRAKEFIELD ROAD LONDON LONDON SW17 8RR Other companies in SW17 | |
| 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 | 2017-05-01 | |
| Return next due | 2018-05-15 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-09-08 17:21:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL MICHAEL BOYLE |
||
JONATHAN LAURENCE STANLEY DE COURCY-IRELAND |
||
ADRIEN FLAMMARION |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE TRACEY LIDDLE |
Director | ||
CLAIRE TRACEY LIDDLE |
Company Secretary | ||
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 |
Director | ||
MICHAEL EDWARD JAMES BOYLE |
Director | ||
BRENDA BOYLE |
Company Secretary | ||
FIONA ELIZABETH AITKEN |
Director | ||
PHOEBE JULIET FOPTUIN |
Director | ||
THOMAS PRAGNELL BURNS MILLAR |
Director | ||
CAROL ANN LARKINS |
Director | ||
DERIK HENRY HOOD LARKINS |
Director | ||
DERIK HENRY HOOD LARKINS |
Company Secretary |
| 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 | |
| GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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 |
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