112 Drakefield Road Management Company in London

112 Drakefield Road Management Company

Founded in 1985, 112 Drakefield Road Management Company, classified under reg no. 01950752 is an active company. Currently registered at 112 Drakefield Road SW17 8RR, the company has been in the business for thirty nine years. The company has not filed any account data yet, it is due on 31st March .

The company has 3 directors, namely Michael N., Jonathan D. and Russell B.. Of them, Russell B. has been with the company the longest, being appointed on 20 August 2013 and Michael N. has been with the company for the least time - from 30 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

112 Drakefield Road Management Company Address / Contact

Office Address	112 Drakefield Road
Office Address2	London
Town
Post code	SW17 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01950752
Date of Incorporation	Fri, 27th Sep 1985
Industry	Residents property management
End of financial Year	31st March
Company age	39 years old
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Michael N.

Position: Director

Appointed: 30 April 2021

Jonathan D.

Position: Director

Appointed: 07 March 2014

Russell B.

Position: Director

Appointed: 20 August 2013

Adrien F.

Position: Director

Appointed: 24 March 2016

Resigned: 30 April 2021

Claire L.

Position: Secretary

Appointed: 03 March 2014

Resigned: 24 March 2016

Claire L.

Position: Director

Appointed: 03 November 2012

Resigned: 24 March 2016

Christine C.

Position: Director

Appointed: 06 August 2012

Resigned: 07 March 2014

Christine C.

Position: Secretary

Appointed: 06 August 2012

Resigned: 03 March 2014

Brenda B.

Position: Director

Appointed: 27 March 2007

Resigned: 19 August 2013

Robert P.

Position: Director

Appointed: 27 March 2007

Resigned: 31 March 2010

Nicola C.

Position: Director

Appointed: 08 August 2005

Resigned: 02 November 2012

Nicola C.

Position: Secretary

Appointed: 08 August 2005

Resigned: 06 August 2012

Oscar V.

Position: Director

Appointed: 11 October 2002

Resigned: 01 June 2005

Karin J.

Position: Secretary

Appointed: 11 October 2002

Resigned: 08 August 2005

Karin J.

Position: Director

Appointed: 11 October 2002

Resigned: 07 December 2005

James R.

Position: Director

Appointed: 11 October 2002

Resigned: 07 December 2005

Fiona A.

Position: Director

Appointed: 20 April 1995

Resigned: 13 April 2000

Thomas M.

Position: Director

Appointed: 30 May 1991

Resigned: 20 April 1995

Brenda B.

Position: Secretary

Appointed: 04 May 1991

Resigned: 11 October 2002

Michael B.

Position: Director

Appointed: 01 May 1991

Resigned: 11 October 2002

Brenda B.

Position: Director

Appointed: 01 May 1991

Resigned: 11 October 2002

Derik L.

Position: Director

Appointed: 01 May 1991

Resigned: 30 May 1991

Phoebe F.

Position: Director

Appointed: 01 May 1991

Resigned: 11 September 1999

Carol L.

Position: Director

Appointed: 01 May 1991

Resigned: 30 May 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Michael N. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jonathan D. This PSC owns 25-50% shares. Moving on, there is Russell B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Michael N.

Notified on	30 April 2021
Nature of control:	25-50% shares

Jonathan D.

Notified on	1 May 2017
Nature of control:	25-50% shares

Russell B.

Notified on	1 May 2017
Nature of control:	25-50% shares

Adrien F.

Notified on	1 May 2017
Ceased on	30 April 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 6th, May 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th April 2021. filed on: 6th, May 2021	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th May 2016	capital
AP01	New director appointment on Thursday 24th March 2016. filed on: 5th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th March 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 24th March 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 2nd, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 2nd May 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 17th, May 2014	annual return	Free Download (5 pages)
AP03	Appointment (date: Monday 17th March 2014) of a secretary filed on: 17th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 17th March 2014 filed on: 17th, March 2014	officers	Free Download (1 page)
CH01	On Friday 7th March 2014 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th March 2014 filed on: 12th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014	officers	Free Download (2 pages)
CH03	On Friday 7th March 2014 secretary's details were changed filed on: 9th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th August 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 15th, May 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 14th, May 2013	officers	Free Download (2 pages)
CH03	On Wednesday 1st May 2013 secretary's details were changed filed on: 14th, May 2013	officers	Free Download (1 page)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th February 2013. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th February 2013 filed on: 14th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th August 2012. filed on: 8th, August 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 8th August 2012) of a secretary filed on: 8th, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 8th August 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 18th June 2010 filed on: 18th, June 2010	officers	Free Download (1 page)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
363a	Period up to Thursday 28th May 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (5 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (6 pages)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (8 pages)
288a	On Tuesday 30th August 2005 New secretary appointed;new director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288b	On Tuesday 30th August 2005 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
288b	On Tuesday 30th August 2005 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
288a	On Tuesday 30th August 2005 New secretary appointed;new director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
288b	On Thursday 9th June 2005 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On Thursday 9th June 2005 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
363s	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (8 pages)
288a	On Thursday 29th May 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (1 page)
363s	Period up to Thursday 29th May 2003 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (10 pages)
288a	On Thursday 29th May 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (1 page)
363s	Period up to Thursday 29th May 2003 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (10 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288b	On Thursday 17th October 2002 Director resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288b	On Thursday 17th October 2002 Secretary resigned;director resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288b	On Thursday 17th October 2002 Secretary resigned;director resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288b	On Thursday 17th October 2002 Director resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
363s	Period up to Wednesday 29th May 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 29th May 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
288b	On Thursday 22nd June 2000 Director resigned filed on: 22nd, June 2000	officers	Free Download (1 page)
288b	On Thursday 22nd June 2000 Director resigned filed on: 22nd, June 2000	officers	Free Download (1 page)
288b	On Thursday 22nd June 2000 Director resigned filed on: 22nd, June 2000	officers	Free Download (1 page)
288b	On Thursday 22nd June 2000 Director resigned filed on: 22nd, June 2000	officers	Free Download (1 page)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 22nd June 2000 (Director resigned)	annual return
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 22nd June 2000 (Director resigned)	annual return
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 4th June 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th June 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Sunday 4th May 1997 - Annual return with full member list filed on: 4th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Sunday 4th May 1997 - Annual return with full member list filed on: 4th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Sunday 2nd June 1996 - Annual return with full member list filed on: 2nd, June 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 2nd June 1996 - Annual return with full member list filed on: 2nd, June 1996	annual return	Free Download (6 pages)
288	On Wednesday 24th May 1995 New director appointed filed on: 24th, May 1995	officers	Free Download (2 pages)
288	On Wednesday 24th May 1995 New director appointed filed on: 24th, May 1995	officers	Free Download (2 pages)
363s	Period up to Wednesday 24th May 1995 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Period up to Wednesday 24th May 1995 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th May 1994 - Annual return with full member list filed on: 4th, May 1994	annual return	Free Download
363s	Period up to Wednesday 4th May 1994 - Annual return with full member list filed on: 4th, May 1994	annual return
363s	Period up to Wednesday 5th May 1993 - Annual return with full member list filed on: 5th, May 1993	annual return
363(353)	Secretary resigned; Location of register of members address changed	annual return
288	On Wednesday 5th May 1993 New secretary appointed;new director appointed filed on: 5th, May 1993	officers	Free Download
288	On Wednesday 5th May 1993 New secretary appointed;new director appointed filed on: 5th, May 1993	officers
363s	Period up to Wednesday 5th May 1993 - Annual return with full member list filed on: 5th, May 1993	annual return	Free Download
363(353)	Secretary resigned; Location of register of members address changed	annual return
288	On Monday 8th June 1992 New director appointed filed on: 8th, June 1992	officers	Free Download
288	On Monday 8th June 1992 New director appointed filed on: 8th, June 1992	officers
288	On Monday 8th June 1992 New secretary appointed filed on: 8th, June 1992	officers
363s	Period up to Monday 8th June 1992 - Annual return with full member list filed on: 8th, June 1992	annual return
363(288)	Annual return drawn up to Monday 8th June 1992 (Secretary's particulars changed;director resigned)	annual return
288	On Monday 8th June 1992 New secretary appointed filed on: 8th, June 1992	officers	Free Download
363s	Period up to Monday 8th June 1992 - Annual return with full member list filed on: 8th, June 1992	annual return	Free Download
363(288)	Annual return drawn up to Monday 8th June 1992 (Secretary's particulars changed;director resigned)	annual return
288	On Tuesday 16th July 1991 Director resigned filed on: 16th, July 1991	officers
288	On Tuesday 16th July 1991 Director resigned filed on: 16th, July 1991	officers	Free Download
288	On Tuesday 16th July 1991 Director resigned;new director appointed filed on: 16th, July 1991	officers
288	On Tuesday 16th July 1991 Director resigned;new director appointed filed on: 16th, July 1991	officers	Free Download
288	On Monday 20th May 1991 Secretary resigned;new secretary appointed filed on: 20th, May 1991	officers
363a	Period up to Monday 20th May 1991 - Annual return with full member list filed on: 20th, May 1991	annual return
363a	Period up to Monday 20th May 1991 - Annual return with full member list filed on: 20th, May 1991	annual return	Free Download
288	On Monday 20th May 1991 Secretary resigned;new secretary appointed filed on: 20th, May 1991	officers	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 24th, November 1989	incorporation
MAR	Re-registration of Articles and Memorandum filed on: 24th, November 1989	incorporation	Free Download
CERTNM	Company name changedcertificate issued on 10/10/85 filed on: 10th, October 1985	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 1985	incorporation	Free Download (15 pages)