63 Drayton Gardens Management Co. Limited in Redan Place LONDON

63 Drayton Gardens Management Co. Limited LONDON

63 Drayton Gardens Management started in year 1997 as Private Limited Company with registration number 03340517. The 63 Drayton Gardens Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 11 Redan House, 23. Postal code: W2 4SA.

The company has 2 directors, namely Rhys C., Larissa M.. Of them, Larissa M. has been with the company the longest, being appointed on 12 September 2016 and Rhys C. has been with the company for the least time - from 26 June 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Emily K. who worked with the the company until 2 June 2003.

63 Drayton Gardens Management Co. Limited Address / Contact

Office Address	11 Redan House, 23
Office Address2	Redan Place
Town	London
Post code	W2 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03340517
Date of Incorporation	Wed, 26th Mar 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Rhys C.

Position: Director

Appointed: 26 June 2018

Larissa M.

Position: Director

Appointed: 12 September 2016

Ash Ponsonby Management Ltd

Position: Corporate Secretary

Appointed: 17 August 2016

Daniela D.

Position: Director

Appointed: 09 September 2016

Resigned: 30 April 2021

Simon M.

Position: Director

Appointed: 19 January 2016

Resigned: 16 April 2018

Mary L.

Position: Director

Appointed: 02 November 2015

Resigned: 19 January 2016

Rhys C.

Position: Director

Appointed: 20 March 2014

Resigned: 02 November 2015

Emma C.

Position: Director

Appointed: 01 January 2013

Resigned: 02 November 2015

Eva P.

Position: Director

Appointed: 20 June 2008

Resigned: 02 November 2015

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 17 August 2016

Harvey P.

Position: Director

Appointed: 26 March 1997

Resigned: 01 August 2007

Mary L.

Position: Director

Appointed: 26 March 1997

Resigned: 30 November 2010

Emily K.

Position: Secretary

Appointed: 26 March 1997

Resigned: 02 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	105 203	102 463	100 717

Balance Sheet
Current Assets	137 118	108 326	105 603	110 677	28 835	38 153	25 451	91 247	103 184
Net Assets Liabilities			100 717	105 791	23 949	36 777	24 075	89 871	101 808
Cash Bank In Hand	133 000	105 691
Debtors	4 118	2 635
Net Assets Liabilities Including Pension Asset Liability	105 203	102 463	100 717

Reserves/Capital
Shareholder Funds	105 203	102 463	100 717

Other
Creditors			79 595	79 595	79 595	76 085	76 085	76 085	76 085
Fixed Assets	74 709	74 709	74 709	74 709	74 709	74 709	74 709	74 709	74 709
Net Current Assets Liabilities	110 089	107 349	105 603	110 677	28 835	38 153	25 451	15 162	27 099
Total Assets Less Current Liabilities	184 798	182 058	180 312	185 386	103 544	112 862	100 160	89 871	101 808
Creditors Due After One Year	79 595	79 595	79 595
Creditors Due Within One Year	27 029	977

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 9, 2015: 15.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 15, 2014: 15.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (9 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (12 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, September 2005	accounts	Free Download (8 pages)
363a	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 27th, April 2005	annual return	Free Download
363a	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 27th, April 2005	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (7 pages)
363a	Annual return made up to April 13, 2004 filed on: 13th, April 2004	annual return	Free Download (8 pages)
363a	Annual return made up to April 13, 2004 filed on: 13th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, July 2003	accounts	Free Download (7 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (8 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
363a	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
363a	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 17th, August 2001	accounts	Free Download (7 pages)
363a	Annual return made up to April 4, 2001 filed on: 4th, April 2001	annual return	Free Download (8 pages)
363a	Annual return made up to April 4, 2001 filed on: 4th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (7 pages)
363a	Annual return made up to April 4, 2000 filed on: 4th, April 2000	annual return	Free Download (7 pages)
363a	Annual return made up to April 4, 2000 filed on: 4th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 17th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 17th, June 1999	accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (8 pages)
363a	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, June 1998	accounts	Free Download (8 pages)
363a	Annual return made up to April 3, 1998 filed on: 3rd, April 1998	annual return	Free Download
363a	Annual return made up to April 3, 1998 filed on: 3rd, April 1998	annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, October 1997	accounts	Free Download (1 page)

63 Drayton Gardens Management Co. Limited LONDON

63 Drayton Gardens Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Rhys C.

Larissa M.

Ash Ponsonby Management Ltd

Daniela D.

Simon M.

Mary L.

Rhys C.

Emma C.

Eva P.

Principia Estate & Asset Management Ltd

Harvey P.

Mary L.

Emily K.

Annual reports financial information

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