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Company Information for

112 DRAKEFIELD ROAD MANAGEMENT COMPANY

112 DRAKEFIELD ROAD, LONDON, LONDON, SW17 8RR,
Company Registration Number
01950752
Private Unlimited Company
Active

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 2017-05-01
Return next due 2018-05-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-09-08 17:21:41
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 112 DRAKEFIELD ROAD MANAGEMENT COMPANY

Company Officers of 112 DRAKEFIELD ROAD MANAGEMENT COMPANY

Current Directors
Officer Role Date Appointed
RUSSELL MICHAEL BOYLE
Director 2013-08-20
JONATHAN LAURENCE STANLEY DE COURCY-IRELAND
Director 2014-03-07
ADRIEN FLAMMARION
Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE TRACEY LIDDLE
Director 2012-11-03 2016-03-24
CLAIRE TRACEY LIDDLE
Company Secretary 2014-03-03 2016-03-24
CHRISTINE GAIK-SAN CHEUNG
Director 2012-08-06 2014-03-07
CHRISTINE GAIK-SAN CHEUNG
Company Secretary 2012-08-06 2014-03-03
BRENDA BOYLE
Director 2007-03-27 2013-08-19
NICOLA JANE COWAN
Director 2005-08-08 2012-11-02
NICOLA JANE COWAN
Company Secretary 2005-08-08 2012-08-06
ROBERT JOHN PURSELL
Director 2007-03-27 2010-03-31
KARIN GHISLAINE JAMOTTE
Director 2002-10-11 2005-12-07
JAMES EDWARD ROBERTSHAW
Director 2002-10-11 2005-12-07
KARIN GHISLAINE JAMOTTE
Company Secretary 2002-10-11 2005-08-08
OSCAR VALLE
Director 2002-10-11 2005-06-01
BRENDA BOYLE
Director 1991-05-01 2002-10-11
MICHAEL EDWARD JAMES BOYLE
Director 1991-05-01 2002-10-11
BRENDA BOYLE
Company Secretary 1991-05-04 2002-10-11
FIONA ELIZABETH AITKEN
Director 1995-04-20 2000-04-13
PHOEBE JULIET FOPTUIN
Director 1991-05-01 1999-09-11
THOMAS PRAGNELL BURNS MILLAR
Director 1991-05-30 1995-04-20
CAROL ANN LARKINS
Director 1991-05-01 1991-05-30
DERIK HENRY HOOD LARKINS
Director 1991-05-01 1991-05-30
DERIK HENRY HOOD LARKINS
Company Secretary 1991-05-01 1991-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LAURENCE STANLEY DE COURCY-IRELAND ARBITRAGE RESEARCH & TRADING LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
JONATHAN LAURENCE STANLEY DE COURCY-IRELAND GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
JONATHAN LAURENCE STANLEY DE COURCY-IRELAND GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active

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
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0101/05/16 FULL LIST
2016-05-06AR0101/05/16 FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MR ADRIEN FLAMMARION
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LIDDLE
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE LIDDLE
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02AR0101/05/15 FULL LIST
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-17AR0101/05/14 FULL LIST
2014-03-17AP03SECRETARY APPOINTED MRS CLAIRE TRACEY LIDDLE
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHEUNG
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE STANLEY DE COURCY-IRELAND / 07/03/2014
2014-03-12AP01DIRECTOR APPOINTED MR JONATHAN LAURENCE STANLEY DE COURCY-IRELAND
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHEUNG
2014-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE GAIK-SAN CHEUNG / 07/03/2014
2013-08-20AP01DIRECTOR APPOINTED MR RUSSELL MICHAEL BOYLE
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BOYLE
2013-05-15AR0101/05/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE GAIK-SAN CHEUNG / 01/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOYLE / 01/05/2013
2013-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE GAIK-SAN CHEUNG / 01/05/2013
2013-02-15AP01DIRECTOR APPOINTED MRS CLAIRE TRACEY LIDDLE
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COWAN
2012-08-08AP01DIRECTOR APPOINTED MISS CHRISTINE GAIK-SAN CHEUNG
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY NICOLA COWAN
2012-08-08AP03SECRETARY APPOINTED MISS CHRISTINE GAIK-SAN CHEUNG
2012-05-29AR0101/05/12 FULL LIST
2011-05-23AR0101/05/11 FULL LIST
2010-06-18AR0101/05/10 FULL LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PURSELL
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COWAN / 01/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOYLE / 01/05/2010
2009-05-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-06363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2006-06-14363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-06-09288bDIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-05-29363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-06-01363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-06-22288bDIRECTOR RESIGNED
2000-06-22288bDIRECTOR RESIGNED
2000-06-22363(288)DIRECTOR RESIGNED
1999-06-03363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-06-04363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-05-04363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-06-02363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-05-24363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-05-24288NEW DIRECTOR APPOINTED
1995-05-24363(288)DIRECTOR RESIGNED
1995-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-04363sRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-05-05363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-05-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
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.
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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 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
Trademarks
We have not found any records of 112 DRAKEFIELD ROAD MANAGEMENT COMPANY registering or being granted any trademarks
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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