DRAYSTONE ASSOCIATES LIMITED
Overview
| Company Name | DRAYSTONE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04377235 |
| 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 DRAYSTONE ASSOCIATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DRAYSTONE ASSOCIATES LIMITED located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAYSTONE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DRAYSTONE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for DRAYSTONE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohd Dahili Bin Mansor as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Arvin Anthony Mogan Lourdenadin as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Arvin Anthony Mogan Lourdenadin on Feb 19, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Cessation of Susan Kanason as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Notification of Arvin Anthony Mogan Lourdenadin as a person with significant control on Mar 15, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Arvin Anthony Mogan Lourdenadin as a director on Mar 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mohd Dahili Bin Mansor on Feb 28, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of DRAYSTONE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Linda Elizabeth | Secretary | Summit House 170 Finchley Road NW3 6BP London | British | 131662820001 | ||||||
| LOURDENADIN, Arvin Anthony Mogan | Director | Jalan Sultan Ismail 50250 Kuala Lumpur L18 Menara Mbf Malaysia | Malaysia | Malaysian | Company Director | 244445470001 | ||||
| NAIK, Kishore Kantilal | Secretary | 55 Arnos Grove N14 7AG London | British | 74187990001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BIN MANSOR, Mohd Dahili | Director | Jalan Sultan Ismail 50250 Kuala Lumpur L17 Menara Mbf Malaysia | Malaysia | Malaysian | Internal Auditor | 81448290003 | ||||
| NAIK, Kishore Kantilal | Director | 55 Arnos Grove N14 7AG London | United Kingdom | British | Accountant | 74187990001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of DRAYSTONE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arvin Anthony Mogan Lourdenadin | Mar 15, 2018 | Jalan Sultan Ismail 50250 Kuala Lumpur L18 Menara Mbf Malaysia | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Susan Kanason | Apr 06, 2016 | Jalan Sultan Ismail 50250 Kuala Lumpur L18 Menara Mbf Malaysia | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
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