Drivewall Limited in 35 Park Lane LONDON

Drivewall Limited LONDON

Drivewall started in year 2001 as Private Limited Company with registration number 04199191. The Drivewall company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 7 June 2001. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Drivewall Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199191
Date of Incorporation	Thu, 12th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Vincent T.

Position: Director

Appointed: 07 June 2001

Robert T.

Position: Director

Appointed: 07 June 2001

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

Michael I.

Position: Secretary

Appointed: 07 June 2001

Resigned: 30 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2001

Resigned: 07 June 2001

London Law Services Limited

Position: Nominee Director

Appointed: 12 April 2001

Resigned: 07 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Timecoast Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Timecoast Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04422809
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 9th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 9th, May 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 7th, February 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 9th, January 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 8th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 16th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 13th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 27th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 19th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/05/07	annual return
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 13th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 14th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 14th, March 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/05/02 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/05/02 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/05/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/05/01 filed on: 22nd, June 2001	accounts	Free Download (1 page)

Drivewall Limited LONDON

Drivewall Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Julian T.

Michael I.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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