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77 DRAYTON ROAD LIMITED

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

This company is commonly known as 77 Drayton Road Limited. The company was founded 7 years ago and was given the registration number 10548909. The firm's registered office is in KINGS LANGLEY. You can find them at 64 Scatterdells Lane, , Kings Langley, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:77 DRAYTON ROAD LIMITED
Company Number:10548909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:64 Scatterdells Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 9EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch House, 2 Redlings Drive, Bovingdon, United Kingdom, HP3 0RF

Secretary05 January 2017Active
3 Balfour Mews, Bovingdon, United Kingdom, HP3 0SE

Director05 January 2017Active
Larch House, 2 Redlings Drive, Bovingdon, United Kingdom, HP3 0RF

Director05 January 2017Active

People with Significant Control

Mrs Helen Cherry Brister
Notified on:04 January 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:64 Scatterdells Lane, Kings Langley, United Kingdom, WD4 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Graham John Brister
Notified on:05 January 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Larch House, 2 Redlings Drive, Bovingdon, United Kingdom, HP3 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Cherry Brister
Notified on:05 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Balfour Mews, Bovingdon, United Kingdom, HP3 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Address

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

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-07-26Officers

Change person secretary company with change date.

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2022-07-26Officers

Change person director company with change date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Accounts

Change account reference date company current extended.

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2017-01-05Incorporation

Incorporation company.

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