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DRAGWOOD LIMITED

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

This company is commonly known as Dragwood Limited. The company was founded 23 years ago and was given the registration number 04092994. The firm's registered office is in LONDON. You can find them at 5d Haydens Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRAGWOOD LIMITED
Company Number:04092994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5d Haydens Place, London, W11 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5d, Haydens Place, London, W11 1LY

Secretary30 May 2023Active
5 Haydens Place, London, W11 1LY

Director01 November 2000Active
5d, Haydens Place, London, W11 1LY

Director01 December 2015Active
5 Haydens Place, London, W11 1LY

Director11 June 2001Active
5, Haydens Place, London, United Kingdom, W11 1LY

Director23 November 2011Active
37 Orbain Road, London, SW6 7JZ

Secretary01 November 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 October 2000Active
Portobello Studios, 5 Haydens Place, London, W11 1LY

Director01 November 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director19 October 2000Active

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

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-04Officers

Appoint person director company with name date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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