11 DRAYCOTT AVENUE LIMITED

Key Data

Status

Active

Company No.

01444092

Incorporation date

15/08/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1979)

26/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

25/03/2026

Secretary's details changed for Edward Harold Charles Cain on 2026-03-25

View PDF (1 pages)

16/02/2026

Director's details changed for Burkard Stemann on 2026-02-14

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

11/12/2025

Director's details changed for River Nominees Limited on 2025-12-11

View PDF (1 pages)

03/12/2025

Director's details changed for Richard Huw Jones on 2025-11-28

View PDF (2 pages)

03/12/2025

Director's details changed for Richard Huw Jones on 2025-11-28

View PDF (2 pages)

06/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Catherine Scott as a director on 2022-10-30

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/02/2022

Secretary's details changed for Edward Harold Charles Cain on 2022-02-01

View PDF (1 pages)

03/02/2022

Director's details changed for River Nominees Limited on 2022-02-01

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

06/04/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-03-10

View PDF (1 pages)

06/04/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-04-06

View PDF (1 pages)

02/04/2020

Appointment of Edward Harold Charles Cain as a secretary on 2020-03-10

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

09/10/2019

Termination of appointment of Mario Frontini as a director on 2019-10-08

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/03/2018

Appointment of Richard Huw Jones as a director on 2017-10-12

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

22/01/2018

Termination of appointment of Barbara Rawley as a director on 2017-10-12

View PDF (1 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

19/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-01-10 no member list

View PDF (9 pages)

04/03/2016

Director's details changed for Burkard Stemann on 2016-03-04

View PDF (2 pages)

04/03/2016

Director's details changed for Burkard Stemann on 2016-03-04

View PDF (2 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-10 no member list

View PDF (9 pages)

19/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2014-01-10 no member list

View PDF (9 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

23/07/2013

Appointment of River Nominees Limited as a director

View PDF (3 pages)

18/04/2013

Termination of appointment of Lonsdale Holdings Group Limited as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-10 no member list

View PDF (9 pages)

07/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-10 no member list

View PDF (9 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-10 no member list

View PDF (9 pages)

30/09/2010

Appointment of Lonsdale Holdings Group Limited as a director

View PDF (3 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-10 no member list

View PDF (6 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

02/10/2009

Director appointed mario frontini

View PDF (2 pages)

12/03/2009

Director appointed pipenta investments corporation

View PDF (3 pages)

10/02/2009

Director appointed catherine scott

View PDF (2 pages)

12/01/2009

Annual return made up to 10/01/09

View PDF (2 pages)

14/10/2008

Appointment terminated director helen toulouze

View PDF (1 pages)

14/10/2008

Appointment terminated director mary marchant

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

03/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

26/03/2008

Registered office changed on 26/03/2008 from 11 draycott avenue london SW3 3BS

View PDF (1 pages)

20/03/2008

Director appointed barbara rawley

View PDF (2 pages)

21/02/2008

Annual return made up to 10/01/08

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Annual return made up to 10/01/07

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

10/02/2006

Annual return made up to 10/01/06

View PDF (2 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (1 pages)

01/02/2005

Annual return made up to 10/01/05

View PDF (4 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Annual return made up to 10/01/04

View PDF (5 pages)

09/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

19/06/2003

Director resigned

View PDF (1 pages)

15/01/2003

Annual return made up to 10/01/03

View PDF (5 pages)

24/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/01/2002

Annual return made up to 10/01/02

View PDF (4 pages)

13/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Annual return made up to 10/01/01

View PDF (4 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/03/2000

New director appointed

View PDF (2 pages)

18/01/2000

Annual return made up to 22/01/00

View PDF (4 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/01/1999

Annual return made up to 22/01/99

View PDF (4 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

14/01/1998

Annual return made up to 22/01/98

View PDF (6 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/03/1997

Annual return made up to 22/01/97

View PDF (6 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

29/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/01/1996

Annual return made up to 22/01/96

View PDF (6 pages)

25/04/1995

Director's particulars changed

View PDF (2 pages)

06/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

06/02/1995

Annual return made up to 22/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/02/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/02/1994

Annual return made up to 22/01/94

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/02/1993

Annual return made up to 22/01/93

View PDF (0 pages)

13/02/1992

Director resigned

View PDF (0 pages)

13/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/02/1992

Annual return made up to 22/01/92

View PDF (0 pages)

21/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/03/1991

Annual return made up to 16/01/91

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/08/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

24/07/1990

Annual return made up to 22/01/90

View PDF (0 pages)

01/02/1989

Annual return made up to 24/01/89

View PDF (0 pages)

30/01/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/01/1988

Director resigned;new director appointed

View PDF (0 pages)

28/01/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

28/01/1988

Annual return made up to 26/01/88

View PDF (0 pages)

27/02/1987

Director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/02/1987

Annual return made up to 27/01/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/08/1979

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rawley, Barbara	Director	14/09/2007 - 12/10/2017	-
RIVER NOMINEES LIMITED	Corporate Director	13/05/2013 - Present	-
PIPENTA INVESTMENTS CORPORATION	Corporate Director	15/01/2009 - Present	-
Murray, Beryl	Director	01/06/1998 - 27/05/2003	-
Thorne, Richard William Leslie	Secretary	10/01/2001 - 24/09/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11 DRAYCOTT AVENUE LIMITED

11 DRAYCOTT AVENUE LIMITED is an(a) Active company incorporated on 15/08/1979 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 DRAYCOTT AVENUE LIMITED?

11 DRAYCOTT AVENUE LIMITED is currently Active. It was registered on 15/08/1979 .

Where is 11 DRAYCOTT AVENUE LIMITED located?

11 DRAYCOTT AVENUE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 11 DRAYCOTT AVENUE LIMITED do?

11 DRAYCOTT AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 DRAYCOTT AVENUE LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.