No. 3 Draycott Place Limited

Active01451154 Private limited company
Incorporated
27 September 1979 (47 years)
Industry
Residents property management (98000)
Owned by
Vittoria Maria Virginia Petitbon
Beatrice Maria Luisa Petitbon
Maurizio Petitbon
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2004
Italian
Born July 1947 (79)
Officer history (5 former)
2 November 2023
Resigned Ciocci, Patrizia as Director
4 April 2022
Resigned Rogers, Jacquetta Ann Romeril as Director
4 April 2022
4 April 2022
13 September 2011
Appointed Ciocci, Patrizia as Director
19 April 2004
Appointed Rogers, Jacquetta Ann Romeril as Director
18 February 2004
Appointed Petitbon, Maurizio as Director
23 October 2003
Resigned Jevans, Peter Theodore as Director

Ownership 4 active

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

Vittoria Maria Virginia Petitbon
Individual · Notified 19 May 2022
Owns 25–50% of shares
Italian
Born October 1991 (35)
Beatrice Maria Luisa Petitbon
Individual · Notified 4 April 2022
Owns 25–50% of shares
British
Born September 1989 (37)
Patrizia Ciocci
Individual · Notified 1 October 2016
Has significant influence or control
Has significant influence or control (as a firm)
Italian
Born December 1961 (64)
Individual · Notified 1 October 2016
Owns 50–75% of shares
Italian
Born July 1947 (79)
Former controllers (2)
19 May 2022
Ceased Jacquetta Ann Romeril Rogers — Has significant influence or control
19 May 2022
Ceased Patrick Charles Robert Rogers — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£0
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 £4 £4 £4 (£9,727) (£26,115)
Balance sheet detail
20242023202120202019
Current Assets£14,098£40,597£44,423£54,931
Cash£0£14,098
Creditors (< 1 year)£26,115£23,825£40,593£44,419£54,927
Creditors (> 1 year)£0
Net Current Assets(£26,115)(£9,727)£4£4£4
Net Assets£4£4
Shareholder Funds(£26,115)(£9,727)£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Replacement filing of Confirmation Statement31 December 2016
5 July 2026Confirmation statement with no updates28 June 2026
3 July 2025Confirmation statement with no updates28 June 2025
16 June 2025Total exemption full accounts30 September 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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