19 Draycott Avenue Freehold Limited in 30 Friern Park LONDON - N12 9DA

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19 Draycott Avenue Freehold Limited LONDON

Founded in 2007, 19 Draycott Avenue Freehold, classified under reg no. 06376952 is an active company. Currently registered at Building 6 N12 9DA, London the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Massimo C., appointed on 21 January 2010. In addition, a secretary was appointed - Richard K., appointed on 20 September 2007. As of 28 April 2024, there were 2 ex directors - Christopher N., Andrew P. and others listed below. There were no ex secretaries.

19 Draycott Avenue Freehold Limited Address / Contact

Office Address	Building 6
Office Address2	30 Friern Park
Town	London
Post code	N12 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06376952
Date of Incorporation	Thu, 20th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Massimo C.

Position: Director

Appointed: 21 January 2010

Richard K.

Position: Secretary

Appointed: 20 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2007

Resigned: 20 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2007

Resigned: 20 September 2007

Christopher N.

Position: Director

Appointed: 20 September 2007

Resigned: 31 July 2023

Andrew P.

Position: Director

Appointed: 20 September 2007

Resigned: 12 February 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5 340	6 302

Balance Sheet
Cash Bank On Hand		3 550	1 923	64 352	21 014	12 613	13 815	14 878
Current Assets	5 576	3 751	1 923		21 014	12 813	13 815
Debtors		200				200
Net Assets Liabilities		6 300	7 170	63 929	64 610	65 329	66 035	66 648
Other Debtors						200
Property Plant Equipment		64 431	64 431
Cash Bank In Hand	5 576	3 551
Net Assets Liabilities Including Pension Asset Liability	5 340	6 302
Tangible Fixed Assets	64 431	64 431

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	5 336	6 298
Shareholder Funds	5 340	6 302

Other
Version Production Software					2 021	2 020	2 023
Accrued Liabilities			120	14 348	735	1 065	329	669
Additions Other Than Through Business Combinations Investment Property Fair Value Model				17 536
Creditors		61 881	59 184	82 390	38 371	29 451	29 747	30 197
Investment Property			64 431	81 967	81 967	81 967	81 967	81 967
Investment Property Fair Value Model			64 431	81 967	81 967	81 967	81 967
Loans From Directors		30 820	29 426	29 426	13 733	23 717	28 219	28 219
Net Current Assets Liabilities	-59 091	-58 129	-57 261	-18 038	-17 357	-16 638	-15 932	-15 319
Other Creditors		30 820	29 427	29 428	14 486	4 500	865	1 165
Property Plant Equipment Gross Cost		64 431	64 431
Taxation Social Security Payable		241	211	9 188	9 417	169	334	144
Trade Debtors Trade Receivables		200
Creditors Due Within One Year	64 667	61 880
Fixed Assets	64 431	64 431
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	64 431	64 431
Total Assets Less Current Liabilities	5 340	6 302

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/08 filed on: 19th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/08 filed on: 19th, October 2023	confirmation statement	Free Download (5 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 25th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/10/08 filed on: 16th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/10/08 filed on: 16th, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/10/08 filed on: 11th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (6 pages)
CH03	On 2019/10/08 secretary's details were changed filed on: 8th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/10/10 filed on: 10th, October 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/09/20 filed on: 20th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/09/20 filed on: 20th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (4 pages)
CH03	On 2017/05/10 secretary's details were changed filed on: 11th, May 2017	officers	Free Download (1 page)
CH01	On 2017/05/10 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/10 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/20 filed on: 4th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 30th, October 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/30	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
TM01	2015/02/12 - the day director's appointment was terminated filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 23rd, December 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/11/06 from 1St Floor Hillside House 2-6 Friern Park London N12 9BT filed on: 6th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 29th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 5th, November 2010	annual return	Free Download (7 pages)
CH01	On 2010/09/20 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/04/22. filed on: 22nd, April 2010	officers	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on 2009/07/25 filed on: 12th, January 2010	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/20 with full list of members filed on: 13th, November 2009	annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/10/13 from Flat 4 8 Ormonde Gate London SW3 4EU filed on: 13th, October 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 25th, July 2009	accounts	Free Download (2 pages)
287	Registered office changed on 23/03/2009 from c/o touchstone cps castle house dawson road mount farm bletchley, milton keynes MK1 1QY filed on: 23rd, March 2009	address	Free Download (1 page)
363s	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (8 pages)
288a	On 2008/02/20 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/20 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/20 New secretary appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/20 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/20 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/20 New secretary appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, September 2007	incorporation	Free Download (17 pages)

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