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Home > England & Wales Companies > 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
Company Information for

38 DRAYCOTT PLACE FREEHOLD COMPANY LTD

38 DRAYCOTT PLACE, LONDON, SW3 2SA,
Company Registration Number
06359671
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 38 Draycott Place Freehold Company Ltd
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD was founded on 2007-09-03 and has its registered office in London. The organisation's status is listed as "Active". 38 Draycott Place Freehold Company Ltd 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
 
Legal Registered Office
38 DRAYCOTT PLACE
LONDON
SW3 2SA
Other companies in SW3
 
Filing Information
Company Number 06359671
Company ID Number 06359671
Date formed 2007-09-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
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Company Officers of 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD

Current Directors
Officer Role Date Appointed
FIONA JANE HARRY
 Company Secretary 2014-07-01
ALEXANDER MANUEL PHILIP MARTIN BRENNAN
 Director 2009-06-02
DANIEL JOSEPH BRENNAN
 Director 2009-06-02
ERIC BERNARD GOLSON
 Director 2007-09-03
EVELYN HAIM-SWAROVSKI
 Director 2013-12-05
FIONA JANE HARRY
 Director 2014-07-01
ROBIN DAVID LEIGH
 Director 2009-06-02
MONICA MEADE
 Director 2011-06-01
PATRICIA ANNE REYNOLDS
 Director 2017-07-01
DOMINIQUE VALANSOT
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MICHAEL ANDREWS
 Director 2011-09-01 2017-06-01
TIMOTHY HAWKINS HARRY
 Company Secretary 2013-07-17 2014-07-01
TIMOTHY HAWKINS HARRY
 Director 2007-09-03 2014-07-01
NILS GROTEN
 Company Secretary 2007-09-03 2013-07-17
NILS GROTEN
 Director 2009-06-10 2013-07-17
ANTONY DAVIS
 Director 2009-06-02 2011-09-15
CATHERINE LUCY HUDSON
 Director 2009-11-14 2011-06-24
INAAM ATALLA
 Director 2009-06-10 2009-11-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-03 2007-09-03
INSTANT COMPANIES LIMITED
 Nominated Director 2007-09-03 2007-09-03
SWIFT INCORPORATIONS LIMITED
 Director 2007-09-03 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOSEPH BRENNAN BRENNAN & PARTNERS LTD Director 2016-08-01 CURRENT 2016-06-11 Active
DANIEL JOSEPH BRENNAN LONDON LUTON AIRPORT OPERATIONS LIMITED Director 2014-12-15 CURRENT 1998-01-12 Active
DANIEL JOSEPH BRENNAN DJB WINE AND FOOD DEVELOPMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DANIEL JOSEPH BRENNAN GRIFFIN PEGASUS HOLDINGS LIMITED Director 2013-05-05 CURRENT 2013-03-08 Dissolved 2015-09-29
DANIEL JOSEPH BRENNAN MODA SOLUTIONS LTD Director 2011-12-21 CURRENT 2009-02-16 Dissolved 2017-09-19
DANIEL JOSEPH BRENNAN WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE) Director 2006-07-21 CURRENT 1940-06-07 Active
DANIEL JOSEPH BRENNAN THE FOUNDATION FOR CIRCULATORY HEALTH Director 2004-10-01 CURRENT 2003-02-19 Active
ROBIN DAVID LEIGH GOLDREEF INVESTMENTS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active

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
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-1524/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VALANSOT
2022-09-03CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-16AAFULL ACCOUNTS MADE UP TO 24/12/21
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MEADE
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-08-04AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-26AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANUEL PHILIP MARTIN BRENNAN
2019-06-10AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-19AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Flat 6 38 Draycott Place London SW3 2SA
2017-08-01CH01Director's details changed for Dr. Eric Bernard Golson on 2017-08-01
2017-07-12AP01DIRECTOR APPOINTED MS PATRICIA ANNE REYNOLDS
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL ANDREWS
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER MANUEL PHILIP MARTIN BRENNAN / 26/05/2017
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ERIC BERNARD GOLSON / 25/05/2017
2017-05-11AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-29AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14AR0103/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-19AP01DIRECTOR APPOINTED FIONA JANE HARRY
2014-09-19AP03Appointment of Fiona Jane Harry as company secretary on 2014-07-01
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS HARRY
2014-09-19TM02Termination of appointment of Timothy Hawkins Harry on 2014-07-01
2014-06-10AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05AP01DIRECTOR APPOINTED DOMINIQUE VALANSOT
2013-12-06AP01DIRECTOR APPOINTED MRS EVELYN HAIM-SWAROVSKI
2013-09-06AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-18AP03Appointment of Mr. Timothy Hawkins Harry as company secretary
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY NILS GROTEN
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NILS GROTEN
2013-06-20AA24/12/12 TOTAL EXEMPTION FULL
2012-09-20AR0103/09/12 NO MEMBER LIST
2012-04-25AA24/12/11 TOTAL EXEMPTION FULL
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERNARD GOLSON / 19/03/2012
2012-01-08AP01DIRECTOR APPOINTED BARRY MICHAEL ANDREWS
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVIS
2011-10-04AR0103/09/11 NO MEMBER LIST
2011-09-22AP01DIRECTOR APPOINTED MONICA MEADE
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUDSON
2011-06-21AA24/12/10 TOTAL EXEMPTION FULL
2010-09-14AR0103/09/10 NO MEMBER LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NILS GROTEN / 01/03/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVIS / 01/03/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAWKINS HARRY / 01/03/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERNARD GOLSON / 01/03/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER MANUEL PHILIP MARTIN BRENNAN / 01/03/2010
2010-08-31AA24/12/09 TOTAL EXEMPTION FULL
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2010-01-06AA01PREVEXT FROM 30/09/2009 TO 24/12/2009
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR INAAM ATALLA
2009-12-09AP01DIRECTOR APPOINTED CATHERINE LUCY HUDSON
2009-09-30363aANNUAL RETURN MADE UP TO 03/09/09
2009-06-25288aDIRECTOR APPOINTED IWAAM ATALLA
2009-06-17288aDIRECTOR APPOINTED NILS GROTEN
2009-06-16288aDIRECTOR APPOINTED THE HON ALEXANDER MANUEL PHILIP MARTIN BRENNAN
2009-06-16288aDIRECTOR APPOINTED ROBIN DAVID LEIGH
2009-06-16288aDIRECTOR APPOINTED ANTONY DAVIS
2009-06-16288aDIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN
2008-10-03363aANNUAL RETURN MADE UP TO 03/09/08
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD 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 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
Trademarks
We have not found any records of 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD 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 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD 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 38 DRAYCOTT PLACE FREEHOLD COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW3 2SA