Sheila Drake Developments Limited in 338 Euston Road LONDON

Sheila Drake Developments Limited LONDON

Founded in 1996, Sheila Drake Developments, classified under reg no. 03151021 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. At the moment 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.

Sheila Drake Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03151021
Date of Incorporation	Thu, 25th Jan 1996
Industry	Development of building projects
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Frank S.

Position: Director

Appointed: 29 November 2011

Resigned: 08 December 2011

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 20 January 2014

Mark C.

Position: Director

Appointed: 03 April 2007

Resigned: 16 April 2013

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 02 November 2009

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 18 September 2000

Peter R.

Position: Director

Appointed: 12 December 1996

Resigned: 14 December 2001

David W.

Position: Director

Appointed: 14 May 1996

Resigned: 03 April 2007

Timothy J.

Position: Director

Appointed: 14 May 1996

Resigned: 28 September 2006

William D.

Position: Secretary

Appointed: 25 January 1996

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 January 1996

Resigned: 25 January 1996

Craig R.

Position: Director

Appointed: 25 January 1996

Resigned: 07 October 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 January 1996

Resigned: 25 January 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is The D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The D.

Notified on	25 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-19: 37500.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-09-30 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 11th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 27th, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, November 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-09 (Registered office changed on 09/03/04)	annual return
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-09 (Registered office changed on 09/03/04)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, July 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 4th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 4th, November 2001	accounts	Free Download (9 pages)
363a	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (2 pages)
363a	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
363a	Period up to 2000-02-28 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (32 pages)
363a	Period up to 2000-02-28 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (32 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, November 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-03-11 - Annual return with full member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-11 - Annual return with full member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, October 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-02-21 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-02-21 (Secretary resigned;director resigned)	annual return
363s	Period up to 1997-02-21 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-02-21 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, June 1996	accounts	Free Download (1 page)

Sheila Drake Developments Limited LONDON

Sheila Drake Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

Frank S.

Oliver E.

Dean B.

Mark C.

Geoffrey L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Peter R.

David W.

Timothy J.

William D.

Chalfen Nominees Limited

Craig R.

Chalfen Secretaries Limited

People with significant control

Company filings

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