The Draycott Seneca Syndicate Limited in London

The Draycott Seneca Syndicate Limited

The Draycott Seneca Syndicate started in year 1996 as Private Limited Company with registration number 03209176. The The Draycott Seneca Syndicate company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 9 Ellerby Street. Postal code: SW6 6EX. Since March 20, 1997 The Draycott Seneca Syndicate Limited is no longer carrying the name Edleb.

At present there are 2 directors in the the company, namely Graham K. and John S.. In addition one secretary - John S. - is with the firm. As of 27 April 2024, there were 5 ex directors - Paul R., Paul R. and others listed below. There were no ex secretaries.

The Draycott Seneca Syndicate Limited Address / Contact

Office Address	9 Ellerby Street
Office Address2	London
Town
Post code	SW6 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209176
Date of Incorporation	Fri, 7th Jun 1996
Industry	Non-scheduled passenger air transport
End of financial Year	30th October
Company age	28 years old
Account next due date	Tue, 30th Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Graham K.

Position: Director

Appointed: 08 September 2008

John S.

Position: Secretary

Appointed: 10 March 1997

John S.

Position: Director

Appointed: 10 March 1997

Paul R.

Position: Director

Appointed: 10 March 2006

Resigned: 29 September 2008

Paul R.

Position: Director

Appointed: 21 April 1999

Resigned: 17 February 2002

David P.

Position: Director

Appointed: 12 March 1998

Resigned: 21 April 1999

Roy H.

Position: Director

Appointed: 09 March 1998

Resigned: 11 March 2006

Michael W.

Position: Director

Appointed: 10 March 1997

Resigned: 17 March 1998

Cmh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 10 March 1997

Cmh Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 10 March 1997

Cmh Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 10 March 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is John S. This PSC and has 75,01-100% shares.

John S.

Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Edleb	March 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 45000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 15th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 13th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 13th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 24th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 24th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 6, 2001 filed on: 6th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 6, 2001 filed on: 6th, July 2001	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 6th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 27th, April 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 27th, April 1999	accounts	Free Download (8 pages)
363s	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to June 29, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to June 29, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1997 filed on: 26th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 26th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to July 6, 1997 filed on: 6th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 1997 filed on: 6th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 30/10/97 filed on: 17th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/10/97 filed on: 17th, March 1997	accounts	Free Download (1 page)