112 DRAKEFIELD ROAD MANAGEMENT COMPANY

Key Data

Status

Active

Company No.

01950752

Incorporation date

27/09/1985

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1985)

18/07/2025

Appointment of Mr Edward John Rolls as a director on 2025-07-18

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18/07/2025

Notification of Edward John Rolls as a person with significant control on 2025-07-18

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18/07/2025

Cessation of Jonathan Laurence Stanley De Courcy-Ireland as a person with significant control on 2025-07-18

View PDF (1 pages)

18/07/2025

Termination of appointment of Jonathan Laurence Stanley De Courcy-Ireland as a director on 2025-07-18

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

06/05/2021

Notification of Michael James Nixon as a person with significant control on 2021-04-30

View PDF (2 pages)

06/05/2021

Cessation of Adrien Flammarion as a person with significant control on 2021-04-30

View PDF (1 pages)

06/05/2021

Appointment of Mr Michael James Nixon as a director on 2021-04-30

View PDF (2 pages)

06/05/2021

Termination of appointment of Adrien Flammarion as a director on 2021-04-30

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

08/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

14/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

05/05/2016

Appointment of Mr Adrien Flammarion as a director on 2016-03-24

View PDF (2 pages)

04/05/2016

Termination of appointment of Claire Tracey Liddle as a director on 2016-03-24

View PDF (1 pages)

04/05/2016

Termination of appointment of Claire Tracey Liddle as a secretary on 2016-03-24

View PDF (1 pages)

02/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

17/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

17/03/2014

Appointment of Mrs Claire Tracey Liddle as a secretary

View PDF (2 pages)

17/03/2014

Termination of appointment of Christine Cheung as a secretary

View PDF (1 pages)

17/03/2014

Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 2014-03-07

View PDF (2 pages)

12/03/2014

Appointment of Mr Jonathan Laurence Stanley De Courcy-Ireland as a director

View PDF (2 pages)

12/03/2014

Termination of appointment of Christine Cheung as a director

View PDF (1 pages)

09/03/2014

Secretary's details changed for Miss Christine Gaik-San Cheung on 2014-03-07

View PDF (1 pages)

20/08/2013

Appointment of Mr Russell Michael Boyle as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Brenda Boyle as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

14/05/2013

Secretary's details changed for Miss Christine Gaik-San Cheung on 2013-05-01

View PDF (1 pages)

14/05/2013

Director's details changed for Miss Christine Gaik-San Cheung on 2013-05-01

View PDF (2 pages)

14/05/2013

Director's details changed for Brenda Boyle on 2013-05-01

View PDF (2 pages)

15/02/2013

Appointment of Mrs Claire Tracey Liddle as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Nicola Cowan as a director

View PDF (1 pages)

08/08/2012

Appointment of Miss Christine Gaik-San Cheung as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Nicola Cowan as a secretary

View PDF (1 pages)

08/08/2012

Appointment of Miss Christine Gaik-San Cheung as a secretary

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Nicola Jane Cowan on 2010-05-01

View PDF (2 pages)

18/06/2010

Director's details changed for Brenda Boyle on 2010-05-01

View PDF (2 pages)

18/06/2010

Termination of appointment of Robert Pursell as a director

View PDF (1 pages)

28/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

28/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

10/07/2007

New director appointed

View PDF (1 pages)

06/06/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

09/06/2005

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

29/05/2003

Return made up to 01/05/03; full list of members

View PDF (10 pages)

29/05/2003

New secretary appointed

View PDF (1 pages)

17/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

01/06/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

03/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

04/06/1998

Return made up to 01/05/98; no change of members

View PDF (6 pages)

04/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

02/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

04/05/1994

Return made up to 01/05/94; full list of members

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05/05/1993

New secretary appointed;new director appointed

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05/05/1993

Return made up to 01/05/93; full list of members

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08/06/1992

New director appointed

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08/06/1992

New secretary appointed

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08/06/1992

Return made up to 01/05/92; full list of members

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Director resigned

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20/05/1991

Secretary resigned;new secretary appointed

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20/05/1991

Return made up to 01/05/91; full list of members

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24/11/1989

Certificate of re-registration from Limited to Unlimited

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24/11/1989

Re-registration of Memorandum and Articles

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24/11/1989

Declaration of assent for reregistration to UNLTD

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24/11/1989

Members' assent for rereg from LTD to UNLTD

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24/11/1989

Application for reregistration from LTD to UNLTD

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1985

Certificate of change of name

View PDF (2 pages)

27/09/1985

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/05/2026

Accounts

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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
Mr Edward John Rolls	Director	18/07/2025 - Present	-
Valle, Oscar	Director	10/10/2002 - 31/05/2005	1
Liddle, Claire Tracey	Director	02/11/2012 - 23/03/2016	-
Mr Michael James Nixon	Director	30/04/2021 - Present	2
De Courcy Ireland, Jonathan Laurence Stanley	Director	07/03/2014 - 18/07/2025	7

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

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?

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

Where is 112 DRAKEFIELD ROAD MANAGEMENT COMPANY located?

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

What does 112 DRAKEFIELD ROAD MANAGEMENT COMPANY do?

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?

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