Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
38 Draycott Place Freehold Company Ltd
- Incorporated
- 3 September 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gisev Family Office S.P.A.Anna Kristiina VaananenPatricia Anne Reynolds
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Draycott PlaceLondonSW3 2SA
Officers 8 active
Officer details are public data from the Companies House register.
Gisev Family Office S.P.A.
Corporate Director · Appointed 15 March 2025
Vaananen, Anna Kristiina
Director · Appointed 2 February 2025
Finnish
Born May 1970 (56)
Reynolds, Patricia Anne
Director · Appointed 1 July 2017
British
Born April 1952 (74)
Harry, Fiona Jane
Director · Appointed 1 July 2014
British
Born January 1963 (63)
Harry, Fiona Jane
Secretary · Appointed 1 July 2014
British
Haim-Swarovski, Evelyn
Director · Appointed 5 December 2013
Austrian
Born July 1954 (72)
British
Born January 1958 (68)
Golson, Eric Bernard, Dr.
Director · Appointed 3 September 2007
British
Born July 1982 (44)
Officer history (15 former)
15 March 2025
Appointed Gisev Family Office S.P.A. as Corporate Director
2 February 2025
Appointed Vaananen, Anna Kristiina as Director
26 October 2022
Resigned Valansot, Dominique as Director
9 August 2022
Resigned Meade, Monica as Director
16 July 2019
16 July 2019
Resigned Brennan, Alexander Manuel Philip Martin, The Hon as Director
1 July 2017
Appointed Reynolds, Patricia Anne as Director
1 June 2017
Resigned Andrews, Barry Michael as Director
1 July 2014
Appointed Harry, Fiona Jane as Director
1 July 2014
Resigned Harry, Timothy Hawkins as Director
1 July 2014
Appointed Harry, Fiona Jane as Secretary
1 July 2014
Resigned Harry, Timothy Hawkins, Mr. as Secretary
17 December 2013
Appointed Valansot, Dominique as Director
5 December 2013
Appointed Haim-Swarovski, Evelyn as Director
17 July 2013
Resigned Groten, Nils as Director
17 July 2013
Resigned Groten, Nils as Secretary
17 July 2013
Appointed Harry, Timothy Hawkins, Mr. as Secretary
15 September 2011
Resigned Davis, Antony as Director
1 September 2011
Appointed Andrews, Barry Michael as Director
24 June 2011
Resigned Hudson, Catherine Lucy as Director
1 June 2011
Appointed Meade, Monica as Director
14 November 2009
Appointed Hudson, Catherine Lucy as Director
14 November 2009
Resigned Atalla, Inaam as Director
10 June 2009
Appointed Groten, Nils as Director
10 June 2009
Appointed Atalla, Inaam as Director
2 June 2009
Appointed Brennan, Alexander Manuel Philip Martin, The Hon as Director
2 June 2009
Appointed Davis, Antony as Director
2 June 2009
2 June 2009
3 September 2007
3 September 2007
3 September 2007
3 September 2007
3 September 2007
3 September 2007
Appointed Groten, Nils as Secretary
3 September 2007
3 September 2007
Appointed Harry, Timothy Hawkins as Director
3 September 2007
Appointed Golson, Eric Bernard, Dr. 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
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,034
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £19,878 |
| Creditors (< 1 year) | £857 |
| Net Current Assets | £65,156 |
| Net Assets | £85,034 |
| Shareholder Funds | £85,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 24 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 8 August 2025 | Total exemption full accounts | 24 December 2024 | ||
| 28 March 2025 | Appointment of a director |
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