57 Drayton Gardens Limited

Active03945276 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
6 Roland Gardens
London
SW7 3PH

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 March 2026
Resigned Van Leeuwen, William Henry as Director
1 July 2022
Appointed M2 Property Limited as Corporate Secretary
1 July 2022
Resigned Ags Management Limited as Corporate Secretary
10 May 2019
Appointed Van Leeuwen, William Henry as Director
27 September 2017
Resigned Court, Amanda as Director
4 January 2012
Resigned Tanner, Andrea Isobel, Doctor as Director
4 January 2012
Appointed Court, Amanda as Director
5 October 2005
Resigned Thomas, Mary Winifred as Secretary
5 October 2005
Resigned Thomas, Mary Winifred as Director
1 February 2005
Appointed Tanner, Andrea Isobel, Doctor as Director
18 May 2004
Resigned Tanner, John Benedict Ian, Doctor as Director
30 January 2004
Resigned Fry, Richard Alan as Secretary
30 January 2004
Appointed Ags Management Limited as Corporate Secretary
16 May 2000
Appointed Fry, Richard Alan as Secretary
23 March 2000
Appointed Tanner, John Benedict Ian, Doctor as Director
23 March 2000
Appointed Thomas, Mary Winifred as Secretary
23 March 2000
Appointed Wasserman, Victor as Director
23 March 2000
Appointed Thomas, Mary Winifred as Director
23 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Waterlow Nominees 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 2019 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212019
Current Assets£11,460
Debtors£563
Cash£7,980£5,153
Shareholder Funds£7,980£5,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts24 December 2025
25 March 2026Confirmation statement with no updates10 March 2026
24 March 2026Termination of appointment of a director
2 May 2025Micro company accounts24 December 2024
20 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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