49 Drakefield Road Limited

Active04490054 Private company limited by guarantee
Incorporated
19 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Philip Edmund Darwent
Accounts type
Total exemption full
Region
Greater London
Address
49 Basement Flat
Drakefield Road
London
SW17 8RT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Darwent, Philip Edmund
Director · Appointed 27 May 2008
British
Born June 1976 (50)
Secretary · Appointed 19 July 2002
British
Director · Appointed 19 July 2002
British
Born February 1963 (63)
Officer history (4 former)
27 May 2008
Appointed Darwent, Philip Edmund as Director
27 May 2008
Resigned Darwent, Thomas James as Director
30 April 2004
Appointed Darwent, Thomas James as Director
30 April 2004
Resigned Robb, Alexander Nicholas as Director
19 July 2002
Appointed Bunker Smith, Marcus Russell as Secretary
19 July 2002
Appointed Bunker Smith, Marcus Russell as Director
19 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 July 2002
Appointed Robb, Alexander Nicholas 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 July 2025 · total exemption full accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £9,037 £9,648 £9,370 £6,771 £6,771 £6,771
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,771£6,771£6,771£6,771£6,771
Debtors£2,917£3,195£2,614
Creditors (< 1 year)£318£318£348
Net Current Assets£2,599£2,877£2,266
Shareholder Funds£6,771£6,771£6,771£9,370£9,648£9,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates19 July 2026
24 March 2026Total exemption full accounts31 July 2025
19 July 2025Confirmation statement with no updates19 July 2025
2 December 2024Total exemption full accounts31 July 2024
23 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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