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.
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 |
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 |