NUMBER ONE DRAXMONT MANAGEMENT LIMITED

Overview

Company Name	NUMBER ONE DRAXMONT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01347113
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUMBER ONE DRAXMONT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NUMBER ONE DRAXMONT MANAGEMENT LIMITED located?

Registered Office Address	Flat 10 Sovereign House 1 Draxmont SW19 7PG Wimbledon London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NUMBER ONE DRAXMONT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NUMBER ONE DRAXMONT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for NUMBER ONE DRAXMONT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Mrs Clare Blackford on Dec 16, 2025	2 pages	CH01

Oct 07, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 03, 2024	Appointment of Mrs Clare Blackford as a director on Nov 20, 2024	2 pages	AP01

Oct 10, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Register inspection address has been changed from 17 Sovereign House Draxmont London SW19 7PG England to Flat 16 Sovereign House Draxmont London SW19 7PG	1 pages	AD02

Oct 10, 2024	Director's details changed for Mr David Leslie Faulkner on Sep 30, 2024	2 pages	CH01

Apr 10, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Nov 13, 2023	Termination of appointment of Alexander Mark Sowerby as a director on Nov 10, 2023	1 pages	TM01

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Nov 29, 2022	Termination of appointment of Francis John Plowden as a director on Nov 10, 2022	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Secretary's details changed for Mr David Leslie Faulkner on Sep 30, 2022	1 pages	CH03

Apr 29, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 04, 2022	Registered office address changed from Sovereign House Draxmont London SW19 7PG England to Flat 10 Sovereign House 1 Draxmont Wimbledon London SW19 7PG on Jan 04, 2022	1 pages	AD01

Dec 06, 2021	Termination of appointment of Julian Frederick John Walton as a director on Nov 04, 2021	1 pages	TM01

Dec 06, 2021	Appointment of Mr David Leslie Faulkner as a secretary on Dec 02, 2021	2 pages	AP03

Dec 06, 2021	Termination of appointment of Inger Ellen Burns as a director on Nov 04, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Julian Frederick John Walton as a secretary on Nov 04, 2021	1 pages	TM02

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Register inspection address has been changed from 11 Sovereign House Draxmont London SW19 7PG England to 17 Sovereign House Draxmont London SW19 7PG	1 pages	AD02

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 08, 2021	Appointment of Mr John Edwin Charles Meredith as a director on Dec 01, 2020	2 pages	AP01

Mar 08, 2021	Appointment of Mr Alexander Mark Sowerby as a director on Dec 01, 2020	2 pages	AP01

View All Filings

Who are the officers of NUMBER ONE DRAXMONT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULKNER, David Leslie 1 Draxmont SW19 7PG Wimbledon Flat 10 Sovereign House London United Kingdom	Dec 02, 2021		Secretary	1 Draxmont SW19 7PG Wimbledon Flat 10 Sovereign House London United Kingdom				290255520001
BLACKFORD, Clare Sovereign House 1 Draxmont SW19 7PG London Flat 8 England	Nov 20, 2024		Director	Sovereign House 1 Draxmont SW19 7PG London Flat 8 England	England	British	1967-3	329989700002
DAVIE, Marlene Hilda Louise 7 Sovereign House Draxmont SW19 7PG London	Oct 12, 2000		Director	7 Sovereign House Draxmont SW19 7PG London	United Kingdom	British	1934-12	72569440001
FAULKNER, David Leslie 1 Draxmont SW19 7PG Wimbledon Flat 10 Sovereign House London United Kingdom	Jul 01, 2018		Director	1 Draxmont SW19 7PG Wimbledon Flat 10 Sovereign House London United Kingdom	United Kingdom	British	1944-9	250840620002
MEREDITH, John Edwin Charles Draxmont SW19 7PG London 16 Sovereign House England	Dec 01, 2020		Director	Draxmont SW19 7PG London 16 Sovereign House England	England	British	1962-7	138191130004
ARCHER, John Norman 17 Sovereign House Draxmont SW19 7PG London		Jan 01, 2003	Secretary	17 Sovereign House Draxmont SW19 7PG London		British		17445240001
KHANNA, Roger 1 Sovereign House Draxmont SW19 7PG London	May 01, 2005	Sep 26, 2012	Secretary	1 Sovereign House Draxmont SW19 7PG London		British		104881120001
MAZZA, Renato 3 Sovereign House SW19 7PG Draxmont London	Jan 01, 2003	Apr 30, 2005	Secretary	3 Sovereign House SW19 7PG Draxmont London		Italian		58003850003
WALTON, Julian Frederick John Sovereign House Draxmont SW19 7PG London 11 United Kingdom	Sep 26, 2012	Nov 04, 2021	Secretary	Sovereign House Draxmont SW19 7PG London 11 United Kingdom				172897550001
ARCHER, John Norman 17 Sovereign House Draxmont SW19 7PG London		Aug 30, 2003	Director	17 Sovereign House Draxmont SW19 7PG London		British	1921-2	17445240001
BURNS, David Allan 13 Sovereign House Draxmont Wimbledon Hill SW19 7PG London	Sep 07, 1998	Oct 12, 2000	Director	13 Sovereign House Draxmont Wimbledon Hill SW19 7PG London	United Kingdom	British	1937-9	78593950001
BURNS, Inger Ellen Draxmont SW19 7PG London 13 Sovereign House England	Oct 08, 2014	Nov 04, 2021	Director	Draxmont SW19 7PG London 13 Sovereign House England	England	British	1943-12	191780120001
DAVIE, Richard 7 Sovereign House SW19 7PG London		Sep 07, 1998	Director	7 Sovereign House SW19 7PG London		British	1913-1	17445250001
KHANNA, Roger 1 Sovereign House Draxmont SW19 7PG London	May 01, 2005	Sep 26, 2012	Director	1 Sovereign House Draxmont SW19 7PG London	United Kingdom	British	1946-4	104881120001
MAZZA, Renato 3 Sovereign House SW19 7PG Draxmont London	Oct 01, 2001	Apr 30, 2005	Director	3 Sovereign House SW19 7PG Draxmont London		Italian	1963-2	58003850003
PLOWDEN, Francis John 4 Highbury Road SW19 7PR London	Sep 20, 2006	Nov 10, 2022	Director	4 Highbury Road SW19 7PR London	England	British	1945-6	74345410001
SOWERBY, Alexander Mark Draxmont SW19 7PG London 17 Sovereign House England	Dec 01, 2020	Nov 10, 2023	Director	Draxmont SW19 7PG London 17 Sovereign House England	England	British	1963-12	280585700001
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey		Oct 27, 2006	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	116726070001
WALTON, Julian Frederick John Sovereign House Draxmont SW19 7PG London 11 United Kingdom	Sep 26, 2012	Nov 04, 2021	Director	Sovereign House Draxmont SW19 7PG London 11 United Kingdom	England	British	1946-10	169726870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NUMBER ONE DRAXMONT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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