37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED

Overview

Company Name	37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03938379
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2000

Summary

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

What is the purpose of 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED located?

Registered Office Address	Adams Corner Oakfield Road HP20 1LL Aylesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED?

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

What is the status of the latest confirmation statement for 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

May 28, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2023	Registered office address changed from Fitch Taylor Johnson 8-10 Hill Street London W1J 5NG England to Adams Corner Oakfield Road Aylesbury HP20 1LL on Sep 05, 2023	1 pages	AD01

Aug 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2023	Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to Fitch Taylor Johnson 8-10 Hill Street London W1J 5NG on Jul 05, 2023	1 pages	AD01

Mar 14, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 15, 2022	1 pages	AD01

Aug 02, 2022	Termination of appointment of Sylvia May Coleman as a director on Jul 18, 2022	1 pages	TM01

Aug 02, 2022	Appointment of Mr James Simon Robert Wilkins as a director on Jul 18, 2022	2 pages	AP01

Mar 18, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Mar 22, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Mar 28, 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on Mar 28, 2018	1 pages	AD01

Mar 21, 2018	Registered office address changed from Lachman Livingstone, 136 Pinner Road Northwood Middx HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on Mar 21, 2018	1 pages	AD01

View All Filings

Who are the officers of 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUIA, Maana 7 Glendower Mansions Glendower Place SW7 3DS London	Aug 15, 2001		Director	7 Glendower Mansions Glendower Place SW7 3DS London	United Kingdom	British	1972-8	80458690001
WILKINS, James Simon Robert Oakfield Road HP20 1LL Aylesbury Adams Corner England	Jul 18, 2022		Director	Oakfield Road HP20 1LL Aylesbury Adams Corner England	England	British	1962-2	208720170001
AXFORD, Peter John 11 Monks Road GU25 4RR Virginia Water Surrey	Mar 02, 2000	Mar 16, 2005	Secretary	11 Monks Road GU25 4RR Virginia Water Surrey		British		60957810004
HONE, Patricia Anne 39 Draycott Place SW3 2SH London	Aug 15, 2001	Sep 01, 2014	Secretary	39 Draycott Place SW3 2SH London		British		80458110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 02, 2000	Mar 02, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COLEMAN, Sylvia May 19 Coulson Street SW3 3NA London	Dec 10, 2003	Jul 18, 2022	Director	19 Coulson Street SW3 3NA London	England	British	1957-12	34894480002
HONE, Patricia Anne 39 Draycott Place SW3 2SH London	Mar 02, 2000	Sep 01, 2014	Director	39 Draycott Place SW3 2SH London	United Kingdom	British	1943-10	80458110001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 02, 2000	Mar 02, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 2017		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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