Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
59 Drayton Gardens Limited
- Incorporated
- 16 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Seth Mitchell LiebermanAntoine De GuilenchmidtMalak Fouad
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 6 active
Officer details are public data from the Companies House register.
Lieberman, Seth Mitchell
Director · Appointed 9 October 2022
American
Born May 1961 (65)
De Guilenchmidt, Antoine
Director · Appointed 1 December 2013
French
Born December 1974 (51)
Fouad, Malak
Director · Appointed 14 July 2006
American
Born August 1973 (53)
Eitel Porter, Rhoda Francis, Dr
Director · Appointed 2 June 2006
German
Born March 1965 (61)
Corporate Secretary · Appointed 7 November 2005
Axon, Joanna Elizabeth
Director · Appointed 7 October 2003
British
Born March 1969 (57)
Officer history (13 former)
9 October 2022
Appointed Lieberman, Seth Mitchell as Director
16 May 2021
16 May 2021
Resigned Fouad, Nahed as Director
21 October 2020
Resigned Napoli, Paola as Director
29 September 2019
21 April 2016
21 May 2015
21 May 2015
1 December 2013
Appointed De Guilenchmidt, Antoine as Director
29 June 2012
Resigned Tesei, Alessandro as Director
24 February 2011
28 April 2010
Resigned De Courcy Wheeler, William Ireland James as Director
28 January 2008
Appointed Napoli, Paola as Director
14 December 2007
Appointed Tesei, Alessandro as Director
8 March 2007
14 July 2006
Appointed Fouad, Nahed as Director
14 July 2006
Appointed Fouad, Malak as Director
14 July 2006
2 June 2006
2 June 2006
2 June 2006
Appointed Eitel Porter, Rhoda Francis, Dr as Director
16 November 2005
9 November 2005
Appointed De Courcy Wheeler, William Ireland James as Director
7 November 2005
4 November 2005
Resigned Prieul, Cecile as Director
23 September 2005
Appointed Prieul, Cecile as Director
13 July 2005
Resigned Prieul, David Philippe as Director
7 October 2003
Appointed Prieul, David Philippe as Director
7 October 2003
7 October 2003
Appointed Axon, Joanna Elizabeth as Director
16 May 2003
16 May 2003
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,568
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £28,468 | £27,819 | £28,490 | £29,266 | £30,017 | £18,441 |
| Creditors (< 1 year) | £10,901 | £10,252 | £10,923 | £11,700 | £11,700 | £780 |
| Net Current Assets | £17,567 | £17,567 | £17,567 | £17,566 | £18,317 | £17,661 |
| Net Assets | £17,568 | £17,568 | £17,568 | £17,567 | £18,318 | £17,662 |
| Shareholder Funds | £17,568 | £17,568 | £17,568 | £17,567 | £18,318 | £17,662 |
| Turnover | £1,521 | £1,627 | £2,158 | £850 | ||
| Profit for Period | £0 | £0 | £657 | (£657) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 16 May 2025 | ||
| 23 September 2024 | Micro company accounts | 31 December 2023 |
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