Draydeck Properties Limited

Active14615911 Private limited company
Incorporated
25 January 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
5 January 2027
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
19 January 2024
Resigned Gertner, Steven as Director
10 May 2023
Appointed Mapper, Chaya Ruth as Director
25 January 2023
Appointed Gertner, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13844629
Former controllers (2)
19 January 2024
Ceased Steven Gertner — Owns 25–50% of shares
19 January 2024
Ceased Andrew Gertner — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bluesky Properties Estates Limited Owns 25–50% of shares
Bme Properties Ltd Owns 25–50% of shares
Draydeck Properties Limited This company Owns 75–100% of shares
Fivestar Real Estates Ltd Owns 75–100% of shares
London & Capital Housing Limited Owns 25–50% of shares
Foxes Estates Ltd Owns 50–75% of shares
Land United Limited Owns 25–50% of shares
MC Housing Limited Owns 75–100% of shares
Elp Holdings Ltd Owns 25–50% of shares
Elp Properties Limited Owns 75–100% of shares
Land Collection Ltd Owns 75–100% of shares
Property and Fields UK Limited Owns 25–50% of shares
Rencrown Limited Owns 25–50% of shares
Upper Homes Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2023 2024 (£230) £8,069
Balance sheet detail
20242023
Debtors£41,948£10
Creditors (< 1 year)£953,891£240
Net Current Assets(£911,943)(£230)
Shareholder Funds£8,069(£230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates24 January 20263
30 December 2025Accounts for a small company31 December 2024
10 February 2025Confirmation statement with no updates24 January 20253
1 December 2024Total exemption full accounts31 December 2023
13 November 2024Previous accounting period shortened1
Show all recent filings

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