1a Drayton Park Ltd is a private limited company that can be found at C/O 32 Castlewood Road, London N16 6DW. Incorporated on 2018-02-22, this 6-year-old company is run by 1 director.
Director Pessi S., appointed on 22 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-17 and the date for the next filing is 2024-05-01. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | C/o 32 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 11219717 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 22 February 2018
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Pessi S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is One Drayton Park Ltd that entered London, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pessi S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Pessi S.
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
One Drayton Park Ltd
C/O 32 Castlewood Road, London, N16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10393162 |
| Notified on | 22 March 2023 |
| Ceased on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pessi S.
| Notified on | 22 February 2018 |
| Ceased on | 22 March 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 6th, November 2023 |
accounts | Free Download (2 pages) |
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