67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED

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3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

Documents

Documents
Date Category Description Pages
10 Dec 2024 incorporation Memorandum Articles 13 Buy now
10 Dec 2024 resolution Resolution 1 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 accounts Annual Accounts 6 Buy now
05 Jun 2024 officers Termination of appointment of director (Stanley Swee Han Quek) 1 Buy now
22 May 2024 officers Appointment of director (Ivana Melania Hug) 2 Buy now
22 May 2024 officers Appointment of director (Mr Stephen Michael Kenis) 2 Buy now
26 Apr 2024 officers Termination of appointment of secretary (Mung Pin Yeow) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2023 accounts Annual Accounts 6 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 6 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2019 accounts Annual Accounts 6 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 6 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 officers Appointment of secretary (Ms Mung Pin Yeow) 2 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Seng Khoon Ng) 1 Buy now
14 Sep 2017 accounts Annual Accounts 7 Buy now
23 Mar 2017 officers Termination of appointment of director (Colin William Forster) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
22 Mar 2016 annual-return Annual Return 7 Buy now
08 Jun 2015 accounts Annual Accounts 7 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Colin William Forster) 2 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
20 Mar 2013 annual-return Annual Return 7 Buy now
20 Mar 2013 officers Change of particulars for director (Dr Stanley Swee Han Quek) 2 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 annual-return Annual Return 7 Buy now
22 Aug 2011 officers Appointment of director (Mr John David Berry) 7 Buy now
22 Aug 2011 officers Appointment of director (Mr Colin William Forster) 3 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 6 Buy now
05 Mar 2010 annual-return Annual Return 9 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2009 accounts Annual Accounts 6 Buy now
16 Apr 2009 officers Appointment terminated director seng ng 1 Buy now
04 Apr 2009 annual-return Return made up to 02/03/09; full list of members 9 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
22 Aug 2008 officers Appointment terminated director and secretary marion jenner 2 Buy now
22 Aug 2008 officers Director and secretary appointed seng khoon ng 2 Buy now
18 Jun 2008 annual-return Return made up to 02/03/08; full list of members 7 Buy now
01 Oct 2007 accounts Annual Accounts 8 Buy now
18 May 2007 annual-return Return made up to 02/03/07; full list of members 11 Buy now
07 Sep 2006 accounts Annual Accounts 8 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
19 Apr 2006 annual-return Return made up to 02/03/06; full list of members 11 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
18 Aug 2005 accounts Annual Accounts 8 Buy now
09 Mar 2005 annual-return Return made up to 02/03/05; full list of members 11 Buy now
30 Jun 2004 accounts Annual Accounts 7 Buy now
01 Apr 2004 annual-return Return made up to 08/03/04; full list of members 11 Buy now
08 Jun 2003 accounts Annual Accounts 7 Buy now
09 Apr 2003 annual-return Return made up to 20/03/03; full list of members 11 Buy now
25 Jul 2002 accounts Annual Accounts 7 Buy now
28 May 2002 annual-return Return made up to 20/03/02; full list of members 10 Buy now
28 Dec 2001 accounts Annual Accounts 7 Buy now
21 Jun 2001 annual-return Return made up to 20/03/01; full list of members 10 Buy now
27 Oct 2000 accounts Annual Accounts 7 Buy now
17 May 2000 annual-return Return made up to 20/03/00; full list of members 9 Buy now
15 May 2000 annual-return Return made up to 20/03/99; full list of members; amend 6 Buy now
15 May 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
15 May 2000 capital Ad 11/05/99--------- £ si 9@1=9 £ ic 2/11 3 Buy now
23 Mar 2000 accounts Annual Accounts 9 Buy now
17 Mar 2000 officers Director resigned 1 Buy now
17 Mar 2000 officers New director appointed 3 Buy now
16 Feb 2000 address Registered office changed on 16/02/00 from: 66 lincolns inn fields london WC2A 3LH 1 Buy now
16 Feb 2000 officers Secretary resigned 1 Buy now
16 Feb 2000 officers Director resigned 1 Buy now
10 Feb 2000 officers New secretary appointed 2 Buy now
10 Feb 2000 officers New director appointed 3 Buy now
28 Jul 1999 annual-return Return made up to 20/03/99; full list of members 6 Buy now
20 Mar 1998 incorporation Incorporation Company 21 Buy now