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122 DRAKEFELL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 122 Drakefell Road Limited. The company was founded 14 years ago and was given the registration number 07098537. The firm's registered office is in LONDON. You can find them at 122c Drakefell Road, London, Drakefell Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:122 DRAKEFELL ROAD LIMITED
Company Number:07098537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:122c Drakefell Road, London, Drakefell Road, London, England, SE14 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122b, Drakefell Road, London, England, SE14 5SQ

Director12 October 2020Active
122, Drakefell Road, Flat B, London, England, SE14 5SQ

Director08 December 2009Active
122c, Drakefell Road, London, England, SE14 5SQ

Director28 April 2023Active
122c, Drakefell Road, London, England, SE14 5SQ

Director28 April 2023Active
122b, Drakefell Road, London, England, SE14 5SQ

Director07 February 2018Active
122b, Drakefell Road, London, England, SE14 5SQ

Director12 September 2017Active
122b, Drakefell Road, London, England, SE14 5SQ

Director20 November 2014Active
122c Drakefell Road, London, Drakefell Road, London, England, SE14 5SQ

Director29 January 2016Active
122c, Drakefell Road, Brockley, London, England, SE14 5SQ

Director08 December 2009Active
122c, Drakefell Road, Brockley, London, England, SE14 5SQ

Director08 December 2009Active
122c, Drakefell Road, Brockley, London, England, SE14 5SQ

Director24 June 2011Active

People with Significant Control

Ms Lauren Victoria Humphris
Notified on:28 April 2023
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:122c, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward George Perry
Notified on:28 April 2023
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:122c, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ron Brosh
Notified on:12 October 2020
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:England
Address:122b, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Christopher Atkinson
Notified on:07 February 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:122b, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Significant influence or control
Mr Andrew Christopher Atkinson
Notified on:30 September 2017
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:122b, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hannah Cassidy
Notified on:08 December 2016
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:122c Drakefell Road, London, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Wilson Boswell
Notified on:08 December 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:122b, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Marie Fullwood
Notified on:08 December 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:122, Drakefell Road, London, England, SE14 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-28Address

Change registered office address company with date old address new address.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

Download
2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type dormant.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

Download

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