Draystone Associates Limited

Active04377235 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Arvin Anthony Mogan Lourdenadin
Owned by
Arvin Anthony Mogan Lourdenadin
Accounts type
Dormant
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lourdenadin, Arvin Anthony Mogan
Director · Appointed 15 March 2018
Malaysian
Born June 1994 (32)
Secretary · Appointed 7 October 2004
British
Officer history (5 former)
31 December 2021
Resigned Bin Mansor, Mohd Dahili as Director
15 March 2018
Appointed Lourdenadin, Arvin Anthony Mogan as Director
7 October 2004
Appointed Collins, Linda Elizabeth as Secretary
7 October 2004
Resigned Naik, Kishore Kantilal as Secretary
12 August 2004
Resigned Naik, Kishore Kantilal as Director
4 December 2003
Appointed Naik, Kishore Kantilal as Director
15 April 2002
Appointed Naik, Kishore Kantilal as Secretary
15 April 2002
Appointed Bin Mansor, Mohd Dahili as Director
15 April 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 April 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 February 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Arvin Anthony Mogan Lourdenadin
Individual · Notified 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Malaysian
Born June 1994 (32)
Former controllers (1)
15 March 2018
Ceased Susan Kanason — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates19 February 2026
24 February 2026Director's details changed
24 February 2026Change of details for a person with significant control
3 December 2025Accounts for a dormant company31 March 2025
26 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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