DRAKE PROPERTY HOLDINGS LIMITED

Q: What is the latest filing for DRAKE PROPERTY HOLDINGS LIMITED?

The latest filing was on 13/08/2026: Director's details changed for Richard Hunt on 2026-08-01.

Key Data

Status

Active

Company No.

Incorporation date

10/11/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

13/08/2026

Director's details changed for Richard Hunt on 2026-08-01

View PDF (2 pages)

13/08/2026

Director's details changed for Mr Peter James Murrell on 2026-08-01

View PDF (2 pages)

13/08/2026

Director's details changed for Mr Keith Mcclure on 2026-08-01

View PDF (2 pages)

05/08/2026

Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01

View PDF (1 pages)

01/08/2026

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01

View PDF (1 pages)

17/06/2026

Director's details changed for Rhiannon Fflur Owen on 2026-06-01

View PDF (2 pages)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Peter James Murrell as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Appointment of Richard Hunt as a director on 2022-03-18

View PDF (2 pages)

10/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

12/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Nick Taunt as a director on 2020-10-05

View PDF (2 pages)

16/09/2020

Termination of appointment of Tom Robson as a director on 2020-09-11

View PDF (1 pages)

06/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

04/02/2020

Appointment of Josephine Hayman as a director on 2020-01-31

View PDF (2 pages)

04/02/2020

Appointment of Mr Tom Robson as a director on 2020-01-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

15/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (5 pages)

13/11/2018

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2018-02-26

View PDF (1 pages)

13/11/2018

Notification of Drake Circus Centre Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Bruce Michael James on 2018-03-21

View PDF (2 pages)

20/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/03/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-03-14

View PDF (1 pages)

14/03/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Mr Bruce Michael James as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Mr Charles John Middleton as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-14

View PDF (1 pages)

29/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

22/11/2017

Appointment of British Land Company Secretarial Limited as a secretary on 2017-11-22

View PDF (2 pages)

28/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (8 pages)

09/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (9 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (9 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (10 pages)

18/12/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (21 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/02/2011

Appointment of Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

14/02/2011

Appointment of Nigel Mark Webb as a director

View PDF (2 pages)

14/02/2011

Appointment of Timothy Andrew Roberts as a director

View PDF (2 pages)

14/02/2011

Appointment of Anthony Braine as a director

View PDF (2 pages)

14/02/2011

Appointment of Lucinda Margaret Bell as a director

View PDF (2 pages)

14/02/2011

Appointment of Christopher Michael John Forshaw as a director

View PDF (2 pages)

14/02/2011

Appointment of Sarah Morrell Barzycki as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Alison Booth as a director

View PDF (1 pages)

14/02/2011

Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS on 2011-02-14

View PDF (1 pages)

14/02/2011

Termination of appointment of Katie Davidson as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (14 pages)

22/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-22

View PDF (1 pages)

22/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Director appointed alison jane booth

View PDF (2 pages)

17/06/2009

Appointment terminated director robert falls

View PDF (1 pages)

17/06/2009

Director appointed katie mary ashton davidson

View PDF (2 pages)

17/06/2009

Appointment terminated director david lockyer

View PDF (1 pages)

17/06/2009

Appointment terminated director gabriela gryger

View PDF (1 pages)

19/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (2 pages)

18/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

07/11/2007

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

View PDF (6 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

14/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

10/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

28/10/2005

Resolutions

View PDF (1 pages)

28/10/2005

Registered office changed on 28/10/05 from: 247 tottenham court road london W1T 7HH

View PDF (1 pages)

28/10/2005

Resolutions

View PDF (0 pages)

28/10/2005

Resolutions

View PDF (0 pages)

14/04/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/01/2005

Resolutions

View PDF (19 pages)

06/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Certificate of change of name

View PDF (2 pages)

10/11/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

DRAKE PROPERTY HOLDINGS LIMITED has not submitted financial statements

DRAKE PROPERTY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DRAKE PROPERTY HOLDINGS LIMITED

DRAKE PROPERTY HOLDINGS LIMITED is an Active company incorporated on 10/11/2004 with the registered office located at 20 Triton Street, London NW1 3BF. 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 DRAKE PROPERTY HOLDINGS LIMITED?

DRAKE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 10/11/2004 .

Where is DRAKE PROPERTY HOLDINGS LIMITED located?

DRAKE PROPERTY HOLDINGS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What does DRAKE PROPERTY HOLDINGS LIMITED do?

DRAKE PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DRAKE PROPERTY HOLDINGS LIMITED?

The latest filing was on 13/08/2026: Director's details changed for Richard Hunt on 2026-08-01.