174 DRAYTON PARK LIMITED
Overview
| Company Name | 174 DRAYTON PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569218 |
| 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 174 DRAYTON PARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 174 DRAYTON PARK LIMITED located?
| Registered Office Address | 174a Drayton Park 174a Drayton Park N5 1LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 174 DRAYTON PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 174 DRAYTON PARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for 174 DRAYTON PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sue Dalal as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Dalal as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||
Appointment of Mr Daniel Richard Dalal Thornton as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Registered office address changed from 16 Roseleigh Avenue London N5 1SP England to 174a Drayton Park 174a Drayton Park London N5 1LX on Oct 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Susan Margaret Dalal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||
Notification of James Thomas Roberts as a person with significant control on Jun 18, 2018 | 2 pages | PSC01 | ||
Cessation of Francis Myles Curran as a person with significant control on Jun 18, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Francis Myles Curran as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Appointment of Mr James Thomas Roberts as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Who are the officers of 174 DRAYTON PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, James Thomas | Director | Drayton Park N5 1LX London 174a Drayton Park England | England | British | 247545150001 | |||||
| THORNTON, Daniel Richard Dalal | Director | Drayton Park N5 1LX London 174 England | England | British | 341276390001 | |||||
| DALAL, Susan | Secretary | 174a Drayton Park N5 1LX London 174a Drayton Park England | 155473520001 | |||||||
| LAL, Macpiece | Secretary | Wentworth Park N3 1YE Finchley 33 London | British | 81925370002 | ||||||
| MOSES, Edward George David | Secretary | 174 Drayton Park N5 1LX London | British | 119227470001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CURRAN, Francis Myles | Director | Preston SG4 7SA Hitchin 5 Ladygrove Cottages Bedfordshire England | United Kingdom | British | 118314180002 | |||||
| DALAL, Sue | Director | Roseleigh Avenue N5 1SP London 16 England | England | British | 242647120001 | |||||
| SPENCER, Gaye Christina | Director | 3 Benham Chase Stockcross RG20 8LQ Newbury Benham Hill House Berkshire Uk | England | British | 120355170002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 174 DRAYTON PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Thomas Roberts | Jun 18, 2018 | Drayton Park N5 1LX London 174a Drayton Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francis Myles Curran | Apr 06, 2016 | Roseleigh Avenue N5 1SP London 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Susan Margaret Dalal | Apr 06, 2016 | Roseleigh Avenue N5 1SP London 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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