DRYBURGH COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DRYBURGH COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03516040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRYBURGH COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DRYBURGH COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Suite 24 1 Rocks Lane SW13 0DB Barnes London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRYBURGH COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for DRYBURGH COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for DRYBURGH COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mary Fahey as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mary Fahey as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Registered office address changed from 1 Dryburgh Road London SW15 1BN to 1 Suite 24 1 Rocks Lane Barnes London SW13 0DB on Mar 19, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2026 | 3 pages | AA | ||
Appointment of Nicola Bennett Management Ltd as a secretary on Feb 26, 2026 | 2 pages | AP04 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Appointment of Ms Anna Louise Payne as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Ms Mary Fahey as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Gerard Watney as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Guillaume Pierre Jean Callewaert as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guillaume Pierre Jean Callewaert as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Juan Pablo Casas Romero as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Who are the officers of DRYBURGH COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICOLA BENNETT MANAGEMENT LTD | Secretary | Rocks Lane SW13 0DB London Suite 24 1 England |
| 323467100001 | ||||||||||
| BANERJEE, Shikha | Director | Hursley Road Chandlers Ford SO53 1JB Eastleigh 114 Hampshire England | England | British | 250391180001 | |||||||||
| DAMJI, Zahra Aliya, Dr | Director | 1 Dryburgh Road SW15 1BN London Flat 7 Dryburgh Court England | England | British | 250391040001 | |||||||||
| EGAN, Penelope Jane | Director | 11 Egliston Road SW15 1AL London Flat 1 England | United Kingdom | British | 193557310001 | |||||||||
| FAHEY, Mary | Director | Suite 24 1 Rocks Lane SW13 0DB Barnes 1 London United Kingdom | England | British | 346575160001 | |||||||||
| HAYES, Marigold, Dr | Director | 1 Dryburgh Road SW15 1BN London Flat 2 Dryburgh Court England | England | British | 250391230001 | |||||||||
| PAYNE, Anna Louise | Director | Dryburgh Road SW15 1BN London Flat 6 Dryburgh Court England | England | British | 328776480001 | |||||||||
| WATSON, Benedict Simon | Director | 1 Dryburgh Road SW15 1BN London Flat 2 Dryburgh Court England | England | British | 250391120001 | |||||||||
| WILLS, Scott Adam | Director | 1 Dryburgh Road SW15 1BN London Flat 4 Dryburgh Court England | England | British | 57179640002 | |||||||||
| FIRTH, Patricia Catherine | Secretary | 4 Buer Road Fulham SW6 4LA London | British | 58090800001 | ||||||||||
| KEMP, Amanda | Secretary | 967 Fulham Road Fulham SW6 5JJ London | British | 51054600002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADLER, Alma, Dr | Director | 1 Dryburgh Road SW15 1BN London Flat 1 Dryburgh Court England | England | Finnish | 250391350001 | |||||||||
| CALLEWAERT, Guillaume Pierre Jean | Director | Maidenshaw Road KT19 8HE Epsom 13 England | England | French | 267467620001 | |||||||||
| CASAS ROMERO, Juan Pablo, Professor | Director | 1 Dryburgh Road SW15 1BN London Flat 1 Dryburgh Court England | England | British | 250390920001 | |||||||||
| FAHEY, Mary | Director | Suite 24 1 Rocks Lane SW13 0DB Barnes 1 London United Kingdom | England | British | 327987410001 | |||||||||
| KEMP, Marcus | Director | 967 Fulham Road Fulham SW6 5JJ London | United Kingdom | British | 51054650002 | |||||||||
| PLEASANTS, Jenny | Director | 22 Catteshall Terrace GU7 1LS Godalming Surrey | British | 58090760001 | ||||||||||
| WATNEY, Robert Gerard | Director | 1 Dryburgh Road SW15 1BN London Dryburgh Court England | England | British | 255097750001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for DRYBURGH COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2018 | 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 |
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. - license: CC0