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Home > England & Wales Companies > DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
Company Information for

DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
03428848
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Drayton Park Management Rtm Company Ltd
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED was founded on 1997-09-03 and has its registered office in London. The organisation's status is listed as "Active". Drayton Park Management Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in E1W
 
Previous Names
DRAYTON PARK MANAGEMENT COMPANY LIMITED20/08/2008
Filing Information
Company Number 03428848
Company ID Number 03428848
Date formed 1997-09-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 16:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
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Company Officers of DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ARDRON
 Director 2017-04-04
POLLY BHOWMIK
 Director 2011-01-20
COLLINS OF HIGHBURY
 Director 2011-01-20
JEANNE LOUISE WINTERBOTTOM
 Director 2018-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ROGER SEARLE
 Director 2005-11-16 2018-08-14
ANDREA CATHERINE WALTON
 Director 2011-01-20 2014-10-07
MARK DARRELL BOWERS
 Director 2002-11-25 2011-07-21
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2005-10-17 2011-01-20
SIMON THROUP
 Director 2001-02-05 2011-01-20
COMPANY LAW CONSULTANTS LIMITED
 Company Secretary 2003-09-04 2005-10-17
VALERIE EVE NORTON
 Director 2001-02-05 2004-07-29
CAIT MARY MULLEAGUE
 Director 2001-02-05 2004-05-21
CARSTEN ROHR
 Director 2001-02-05 2004-02-19
JAMES DAVID STEVENSON
 Director 2001-02-05 2003-09-25
VALERIE EVE NORTON
 Company Secretary 2001-05-21 2003-09-04
LORENZO VALDERRAMA TROLLOPE
 Director 2001-02-05 2003-07-30
CAROLINE BALDWIN
 Director 2001-02-05 2002-12-05
ADAM PAUL DAVIES
 Company Secretary 2001-02-05 2001-05-21
DANIEL GERARD DURKAN
 Company Secretary 1998-01-16 2001-02-05
DAVID ALAN FRAHER
 Company Secretary 1998-01-16 2001-02-05
DANIEL GERARD DURKAN
 Director 1998-01-16 2001-02-05
DAVID ALAN FRAHER
 Director 1998-01-16 2001-02-05
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1997-09-03 1998-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-03 1998-01-16
INSTANT COMPANIES LIMITED
 Nominated Director 1997-09-03 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY BHOWMIK A&P ARTIST MANAGEMENT LTD Director 2012-02-22 CURRENT 2012-02-22 Active
POLLY BHOWMIK ACP ENTS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SECRETARY'S DETAILS CHNAGED FOR FRY & COMPANY on 2023-04-27
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2022-09-27Appointment of Fry & Company as company secretary on 2022-09-26
2022-09-27CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-27AP04Appointment of Fry & Company as company secretary on 2022-09-26
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-28AP01DIRECTOR APPOINTED CAIT MARY MULLEAGUE
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ARDRON
2020-10-26AP01DIRECTOR APPOINTED DR STEVEN JOHN TOKAR
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ROGER SEARLE
2018-08-31AP01DIRECTOR APPOINTED MS JEANNE LOUISE WINTERBOTTOM
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD COLLINS OF HIGHBURY / 13/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD RAYMOND EDWARD HARRY COLLINS / 13/09/2017
2017-04-11AP01DIRECTOR APPOINTED MR STEVEN ARDRON
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA CATHERINE WALTON
2014-09-03AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Eric Roger Searle on 2011-03-10
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWERS
2011-03-10AP01DIRECTOR APPOINTED ANDREA CATHERINE WALTON
2011-03-10AP01DIRECTOR APPOINTED POLLY BHOWMIK
2011-03-10AP01DIRECTOR APPOINTED LORD RAYMOND EDWARD HARRY COLLINS
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THROUP
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED
2010-09-21AR0103/09/10 NO MEMBER LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THROUP / 02/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROGER SEARLE / 02/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWERS / 02/09/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 02/09/2010
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-23363aANNUAL RETURN MADE UP TO 03/09/09
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC SEARLE / 01/09/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30363aANNUAL RETURN MADE UP TO 03/09/08
2008-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-14CERTNMCOMPANY NAME CHANGED DRAYTON PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 20/08/08
2007-10-29363aANNUAL RETURN MADE UP TO 03/09/07
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10363aANNUAL RETURN MADE UP TO 03/09/06
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-22363aANNUAL RETURN MADE UP TO 03/09/05
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288bDIRECTOR RESIGNED
2004-10-19363aANNUAL RETURN MADE UP TO 03/09/04
2004-10-19363aRETURN MADE UP TO 03/09/04; AMENDING RETURN
2004-10-07288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26RES13COMPANY BUSINESS 31/03/04
2004-07-26288bSECRETARY RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2003-10-30363aANNUAL RETURN MADE UP TO 03/09/03
2003-10-27288bDIRECTOR RESIGNED
2003-10-27353LOCATION OF REGISTER OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-17288bDIRECTOR RESIGNED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05363aANNUAL RETURN MADE UP TO 03/09/02
2002-12-22288aNEW DIRECTOR APPOINTED
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363aANNUAL RETURN MADE UP TO 03/09/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
Trademarks
We have not found any records of DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2NE