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112 DRAKEFIELD ROAD MANAGEMENT COMPANY

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112 DRAKEFIELD ROAD MANAGEMENT COMPANY

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Key Data

Status

Active

Company No.

01950752

Incorporation date

27/09/1985

Size

-

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

112 Drakefield Road, London, SW17 8RRCopy
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Latest events (Record since 27/09/1985)
dot icon18/07/2025
Appointment of Mr Edward John Rolls as a director on 2025-07-18
View PDF (2 pages)
dot icon18/07/2025
Cessation of Jonathan Laurence Stanley De Courcy-Ireland as a person with significant control on 2025-07-18
View PDF (1 pages)
dot icon18/07/2025
Notification of Edward John Rolls as a person with significant control on 2025-07-18
View PDF (2 pages)
dot icon18/07/2025
Termination of appointment of Jonathan Laurence Stanley De Courcy-Ireland as a director on 2025-07-18
View PDF (1 pages)
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon06/05/2021
Notification of Michael James Nixon as a person with significant control on 2021-04-30
View PDF (2 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (4 pages)
dot icon06/05/2021
Cessation of Adrien Flammarion as a person with significant control on 2021-04-30
View PDF (1 pages)
dot icon06/05/2021
Appointment of Mr Michael James Nixon as a director on 2021-04-30
View PDF (2 pages)
dot icon06/05/2021
Termination of appointment of Adrien Flammarion as a director on 2021-04-30
View PDF (1 pages)
dot icon01/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon08/06/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon14/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (7 pages)
dot icon06/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2016
Appointment of Mr Adrien Flammarion as a director on 2016-03-24
View PDF (2 pages)
dot icon04/05/2016
Termination of appointment of Claire Tracey Liddle as a secretary on 2016-03-24
View PDF (1 pages)
dot icon04/05/2016
Termination of appointment of Claire Tracey Liddle as a director on 2016-03-24
View PDF (1 pages)
dot icon02/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2014
Termination of appointment of Christine Cheung as a secretary
View PDF (1 pages)
dot icon17/03/2014
Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 2014-03-07
View PDF (2 pages)
dot icon17/03/2014
Appointment of Mrs Claire Tracey Liddle as a secretary
View PDF (2 pages)
dot icon12/03/2014
Termination of appointment of Christine Cheung as a director
View PDF (1 pages)
dot icon12/03/2014
Appointment of Mr Jonathan Laurence Stanley De Courcy-Ireland as a director
View PDF (2 pages)
dot icon09/03/2014
Secretary's details changed for Miss Christine Gaik-San Cheung on 2014-03-07
View PDF (1 pages)
dot icon20/08/2013
Termination of appointment of Brenda Boyle as a director
View PDF (1 pages)
dot icon20/08/2013
Appointment of Mr Russell Michael Boyle as a director
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Director's details changed for Miss Christine Gaik-San Cheung on 2013-05-01
View PDF (2 pages)
dot icon14/05/2013
Director's details changed for Brenda Boyle on 2013-05-01
View PDF (2 pages)
dot icon14/05/2013
Secretary's details changed for Miss Christine Gaik-San Cheung on 2013-05-01
View PDF (1 pages)
dot icon15/02/2013
Appointment of Mrs Claire Tracey Liddle as a director
View PDF (2 pages)
dot icon14/02/2013
Termination of appointment of Nicola Cowan as a director
View PDF (1 pages)
dot icon08/08/2012
Termination of appointment of Nicola Cowan as a secretary
View PDF (1 pages)
dot icon08/08/2012
Appointment of Miss Christine Gaik-San Cheung as a director
View PDF (2 pages)
dot icon08/08/2012
Appointment of Miss Christine Gaik-San Cheung as a secretary
View PDF (1 pages)
dot icon29/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Director's details changed for Brenda Boyle on 2010-05-01
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Nicola Jane Cowan on 2010-05-01
View PDF (2 pages)
dot icon18/06/2010
Termination of appointment of Robert Pursell as a director
View PDF (1 pages)
dot icon18/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2009
Return made up to 01/05/09; full list of members
View PDF (5 pages)
dot icon28/05/2008
Return made up to 01/05/08; full list of members
View PDF (6 pages)
dot icon10/07/2007
New director appointed
View PDF (1 pages)
dot icon06/06/2007
Return made up to 01/05/07; no change of members
View PDF (7 pages)
dot icon06/06/2007
New director appointed
View PDF (1 pages)
dot icon06/06/2007
Director resigned
View PDF (1 pages)
dot icon06/06/2007
Director resigned
View PDF (1 pages)
dot icon14/06/2006
Return made up to 01/05/06; full list of members
View PDF (8 pages)
dot icon30/08/2005
Secretary resigned
View PDF (1 pages)
dot icon30/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2005
Return made up to 01/05/05; full list of members
View PDF (8 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2004
Return made up to 01/05/04; full list of members
View PDF (8 pages)
dot icon29/05/2003
Return made up to 01/05/03; full list of members
View PDF (10 pages)
dot icon29/05/2003
New secretary appointed
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon29/05/2002
Return made up to 01/05/02; full list of members
View PDF (8 pages)
dot icon01/06/2001
Return made up to 01/05/01; full list of members
View PDF (8 pages)
dot icon22/06/2000
Director resigned
View PDF (1 pages)
dot icon22/06/2000
Director resigned
View PDF (1 pages)
dot icon22/06/2000
Return made up to 01/05/00; full list of members
View PDF (8 pages)
dot icon03/06/1999
Return made up to 01/05/99; no change of members
View PDF (4 pages)
dot icon04/06/1998
Return made up to 01/05/98; no change of members
View PDF (6 pages)
dot icon04/05/1997
Return made up to 01/05/97; full list of members
View PDF (6 pages)
dot icon02/06/1996
Return made up to 01/05/96; full list of members
View PDF (6 pages)
dot icon24/05/1995
New director appointed
View PDF (2 pages)
dot icon24/05/1995
Return made up to 01/05/95; full list of members
View PDF (6 pages)
dot icon04/05/1994
Return made up to 01/05/94; full list of members
View PDF (0 pages)
dot icon05/05/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/05/1993
Return made up to 01/05/93; full list of members
View PDF (0 pages)
dot icon08/06/1992
New director appointed
View PDF (0 pages)
dot icon08/06/1992
New secretary appointed
View PDF (0 pages)
dot icon08/06/1992
Return made up to 01/05/92; full list of members
View PDF (0 pages)
dot icon16/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/07/1991
Director resigned
View PDF (0 pages)
dot icon20/05/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/05/1991
Return made up to 01/05/91; full list of members
View PDF (0 pages)
dot icon24/11/1989
Re-registration of Memorandum and Articles
View PDF (0 pages)
dot icon24/11/1989
Certificate of re-registration from Limited to Unlimited
View PDF (0 pages)
dot icon24/11/1989
Declaration of assent for reregistration to UNLTD
View PDF (0 pages)
dot icon24/11/1989
Members' assent for rereg from LTD to UNLTD
View PDF (0 pages)
dot icon24/11/1989
Application for reregistration from LTD to UNLTD
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon10/10/1985
Certificate of change of name
View PDF (2 pages)
dot icon27/09/1985
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

dot iconNext statement date
01/05/2026
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Financial Ratios

112 DRAKEFIELD ROAD MANAGEMENT COMPANY has not submitted financial statements

112 DRAKEFIELD ROAD MANAGEMENT COMPANY has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 112 DRAKEFIELD ROAD MANAGEMENT COMPANY

112 DRAKEFIELD ROAD MANAGEMENT COMPANY is an(a) Active company incorporated on 27/09/1985 with the registered office located at 112 Drakefield Road, London, SW17 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 112 DRAKEFIELD ROAD MANAGEMENT COMPANY?

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112 DRAKEFIELD ROAD MANAGEMENT COMPANY is currently Active. It was registered on 27/09/1985 .

Where is 112 DRAKEFIELD ROAD MANAGEMENT COMPANY located?

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112 DRAKEFIELD ROAD MANAGEMENT COMPANY is registered at 112 Drakefield Road, London, SW17 8RR.

What does 112 DRAKEFIELD ROAD MANAGEMENT COMPANY do?

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112 DRAKEFIELD ROAD MANAGEMENT COMPANY operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 112 DRAKEFIELD ROAD MANAGEMENT COMPANY?

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The latest filing was on 18/07/2025: Appointment of Mr Edward John Rolls as a director on 2025-07-18.