About

Registered Number: 03945276
Date of Incorporation: 10/03/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH

 

Based in London, 57 Drayton Gardens Ltd was setup in 2000, it's status at Companies House is "Active". The current directors of the business are listed as Van Leeuwen, William Henry, Tanner, John Benedict Ian, Doctor, Thomas, Mary Winifred. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN LEEUWEN, William Henry 10 May 2019 - 1
TANNER, John Benedict Ian, Doctor 23 March 2000 18 May 2004 1
THOMAS, Mary Winifred 23 March 2000 05 October 2005 1

Filing History

Document Type Date
CS01 - N/A 05 April 2020
AA - Annual Accounts 24 September 2019
CH01 - Change of particulars for director 10 May 2019
AP01 - Appointment of director 10 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 04 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 20 March 2010
CH01 - Change of particulars for director 20 March 2010
CH04 - Change of particulars for corporate secretary 20 March 2010
CH01 - Change of particulars for director 20 March 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 13 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 April 2009
AA - Annual Accounts 15 July 2008
AUD - Auditor's letter of resignation 13 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 20 July 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 25 November 2004
225 - Change of Accounting Reference Date 25 November 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 17 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
287 - Change in situation or address of Registered Office 12 February 2004
RESOLUTIONS - N/A 09 February 2004
363s - Annual Return 15 May 2003
RESOLUTIONS - N/A 28 January 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 12 March 2002
RESOLUTIONS - N/A 11 January 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 14 April 2001
287 - Change in situation or address of Registered Office 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
287 - Change in situation or address of Registered Office 20 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
MEM/ARTS - N/A 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
CERTNM - Change of name certificate 29 March 2000
NEWINC - New incorporation documents 10 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.