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79 DRAYTON ROAD LIMITED

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

This company is commonly known as 79 Drayton Road Limited. The company was founded 19 years ago and was given the registration number 05303490. The firm's registered office is in BOREHAMWOOD. You can find them at 33 Lemsford Court, , Borehamwood, Hertfordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:79 DRAYTON ROAD LIMITED
Company Number:05303490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:33 Lemsford Court, Borehamwood, Hertfordshire, WD6 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Lemsford Court, Borehamwood, WD6 2LG

Secretary20 December 2004Active
33, Lemsford Court, Borehamwood, WD6 2LG

Director20 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 December 2004Active

People with Significant Control

Mr Matthew Windsor-Richards
Notified on:01 June 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:33, Lemsford Court, Borehamwood, WD6 2LG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date no member list.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date no member list.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-12-18Annual return

Annual return company with made up date no member list.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2012-12-21Annual return

Annual return company with made up date no member list.

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2012-10-13Accounts

Accounts with accounts type dormant.

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2011-12-15Annual return

Annual return company with made up date no member list.

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