11 Draycott Avenue Limited

Active01444092 Private company limited by guarantee
Incorporated
15 August 1979 (47 years)
Industry
Residents property management (98000)
Directors
Alexander Paul Carter
Richard Huw Jones
River Nominees Limited
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carter, Alexander Paul
Director · Appointed 27 August 2026
British
Born March 1975 (51)
Cain, Edward Harold Charles
Secretary · Appointed 10 March 2020
Jones, Richard Huw
Director · Appointed 12 October 2017
British
Born April 1966 (60)
River Nominees Limited
Corporate Director · Appointed 13 May 2013
Pipenta Investments Corporation
Corporate Director · Appointed 15 January 2009
Director · Appointed 2 February 1998
German
Born March 1955 (71)
Officer history (16 former)
27 August 2026
Appointed Carter, Alexander Paul as Director
30 October 2022
Resigned Scott, Catherine as Director
10 March 2020
Appointed Cain, Edward Harold Charles as Secretary
10 March 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
8 October 2019
Resigned Frontini, Mario as Director
12 October 2017
Appointed Jones, Richard Huw as Director
12 October 2017
Resigned Rawley, Barbara as Director
13 May 2013
Appointed River Nominees Limited as Corporate Director
19 March 2013
Resigned Lonsdale Holdings Group Limited as Corporate Director
15 September 2010
Appointed Lonsdale Holdings Group Limited as Corporate Director
10 June 2009
Appointed Frontini, Mario as Director
15 January 2009
Appointed Pipenta Investments Corporation as Corporate Director
15 January 2009
Appointed Scott, Catherine as Director
3 October 2008
Resigned Toulouze, Helen as Director
3 October 2008
Resigned Marchant, Mary Edith as Director
14 September 2007
Appointed Rawley, Barbara as Director
14 September 2007
Resigned Scott, Edward John as Director
24 September 2004
Appointed Quadrant Property Management Limited as Corporate Secretary
24 September 2004
Resigned Thorne, Richard William Leslie as Secretary
24 September 2004
Appointed Marchant, Mary Edith as Director
21 July 2004
Resigned Thorne, Richard William Leslie as Director
27 May 2003
Resigned Murray, Beryl as Director
10 January 2001
Resigned Scott, Edward John as Secretary
10 January 2001
Appointed Thorne, Richard William Leslie as Secretary
21 February 2000
Appointed Toulouze, Helen as Director
1 June 1998
Appointed Murray, Beryl as Director
2 February 1998
Appointed Stemann, Burkhard as Director
2 February 1998
Resigned Wren, Roger as Director
1 February 1998
Resigned Murray, Andrew James Jowett as Director
20 August 1997
Resigned Marriott, Simon Richard as Director
16 March 1996
Resigned Murray, Andrew James Jowett as Secretary
16 March 1996
Appointed Scott, Edward John as Secretary
16 April 1993
Appointed Marriott, Simon Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Fixed Assets£600£600£600
Debtors£60£60£60
Creditors (> 1 year)£660£660£660
Net Current Assets£60£60£60
Net Assets£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
26 March 2026Total exemption full accounts31 December 2025
25 March 2026Secretary's details changed
16 February 2026Director's details changed
29 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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