55 Drakefield Road Limited in London

55 Drakefield Road Limited

Founded in 2003, 55 Drakefield Road, classified under reg no. 04791400 is an active company. Currently registered at 55 Drakefield Road SW17 8RT, the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Josette T., Fiona D. and Catharine M.. In addition one secretary - Catharine M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

55 Drakefield Road Limited Address / Contact

Office Address	55 Drakefield Road
Office Address2	London
Town
Post code	SW17 8RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04791400
Date of Incorporation	Sun, 8th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Josette T.

Position: Director

Appointed: 08 June 2019

Fiona D.

Position: Director

Appointed: 08 June 2019

Catharine M.

Position: Secretary

Appointed: 07 September 2006

Catharine M.

Position: Director

Appointed: 25 July 2003

Simon M.

Position: Director

Appointed: 10 July 2007

Resigned: 15 October 2010

Tracey M.

Position: Director

Appointed: 19 May 2006

Resigned: 08 June 2019

Elizabeth R.

Position: Secretary

Appointed: 25 July 2003

Resigned: 07 September 2006

Elizabeth R.

Position: Director

Appointed: 25 July 2003

Resigned: 07 September 2006

Sophie C.

Position: Director

Appointed: 25 July 2003

Resigned: 19 May 2006

Christopher P.

Position: Director

Appointed: 08 June 2003

Resigned: 30 July 2003

Gail E.

Position: Secretary

Appointed: 08 June 2003

Resigned: 30 July 2003

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Josette T. This PSC has significiant influence or control over this company,. The second one in the PSC register is Fiona D. This PSC has significiant influence or control over the company,. Moving on, there is Catharine M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Josette T.

Notified on	8 June 2019
Nature of control:	significiant influence or control

Fiona D.

Notified on	8 June 2019
Nature of control:	significiant influence or control

Catharine M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tracey M.

Notified on	6 April 2016
Ceased on	8 June 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)
CH01	On 8th June 2022 director's details were changed filed on: 19th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 16th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 3rd, April 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 8th June 2019 filed on: 21st, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2019 filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2019 filed on: 21st, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 8th June 2016 filed on: 5th, July 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 8th June 2015 filed on: 5th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 3rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 8th June 2014 filed on: 13th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 8th June 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 8th June 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 12th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 13th, July 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 8th June 2011 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2010 filed on: 30th, October 2010	officers	Free Download (1 page)
CH01	On 8th June 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH01	On 8th June 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH01	On 8th June 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 8th June 2010 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 8th, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 23rd, September 2008	accounts	Free Download (1 page)
288a	On 12th September 2008 Director appointed filed on: 12th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
288b	On 26th January 2007 Secretary resigned;director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On 26th January 2007 Secretary resigned;director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On 26th January 2007 New secretary appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288a	On 26th January 2007 New secretary appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288b	On 6th October 2006 Secretary resigned;director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 6th October 2006 Secretary resigned;director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 16th June 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (4 pages)
288a	On 16th June 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (4 pages)
288b	On 18th August 2003 Secretary resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (2 pages)
288b	On 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (2 pages)
288b	On 18th August 2003 Secretary resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On 7th August 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 7th August 2003 New secretary appointed;new director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 7th August 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 7th August 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 7th August 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 7th August 2003 New secretary appointed;new director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, June 2003	incorporation	Free Download (19 pages)