67 - 69 Drayton Gardens (Management) Limited

Active03535423 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born August 1960 (66)
Director · Appointed 12 May 2024
British
Born February 1938 (88)
Director · Appointed 12 May 2024
British
Born May 1964 (62)
Officer history (13 former)
30 July 2025
Appointed O'Hara, Patrick as Director
21 May 2025
Resigned Berry, John David as Director
22 May 2024
Resigned Quek, Stanley Swee Han, Dr as Director
12 May 2024
Appointed Kenis, Stephen Michael as Director
12 May 2024
Appointed Hug, Ivana Melania as Director
23 April 2024
Resigned Yeow, Mung Pin as Secretary
20 July 2017
Resigned Ng, Seng Khoon as Secretary
20 July 2017
Appointed Yeow, Mung Pin as Secretary
23 March 2017
Resigned Forster, Colin William as Director
23 June 2011
Appointed Berry, John David as Director
23 June 2011
Appointed Forster, Colin William as Director
30 March 2009
Resigned Ng, Seng Khoon as Director
2 June 2008
Resigned Jenner, Marion as Secretary
2 June 2008
Appointed Ng, Seng Khoon as Secretary
2 June 2008
Appointed Ng, Seng Khoon as Director
2 June 2008
Resigned Jenner, Marion as Director
21 April 2006
Resigned Bibrlik, Peter as Director
21 April 2006
Appointed Quek, Stanley Swee Han, Dr as Director
26 August 2005
Appointed Jenner, Marion as Director
26 August 2005
Resigned Mansell, David Richard as Director
29 February 2000
Appointed Mansell, David Richard as Director
29 February 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
24 December 1999
Appointed Jenner, Marion as Secretary
24 December 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
24 December 1999
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
24 December 1999
Appointed Bibrlik, Peter as Director
20 March 1998
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
20 March 1998
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
20 March 1998
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee 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

Trend

Employees
0 1 2020 2021 2022 2023 2024 1 1 1 1 0
Balance sheet detail
202420232022202120202019
Current Assets£105,355£92,193£88,596£84,280£59,038
Debtors£29,158£13,590£6,858£7,666£12,191
Cash£76,197£78,603£81,738£76,614£46,847
Creditors (< 1 year)£105,344£92,182£88,585£84,269£59,027
Net Current Assets£11£11£11£11£11
Shareholder Funds£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 December 2025

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