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DRAYWARD LIMITED

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

This company is commonly known as Drayward Limited. The company was founded 36 years ago and was given the registration number 02139033. The firm's registered office is in LONDON. You can find them at 176 Long Lane, Finchley, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DRAYWARD LIMITED
Company Number:02139033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:176 Long Lane, Finchley, London, N3 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albany Close, Bushey, England, WD23 4SG

Director30 June 2023Active
28, Albany Close, Bushey, England, WD23 4SG

Director30 June 2023Active
2 Chanctonbury Way, Woodside Park North Finchley, London, N12 7JD

Secretary-Active
89 Southover, Woodside Park, London, N12 7HG

Secretary01 December 1996Active
89 Southover, Woodside Park ,N Finchley, London, N12 7HG

Director-Active
6 Newlands Close, Sudbury, Wembley, HA0 2EZ

Director-Active
89 Southover, Woodside Park, London, N12 7HG

Director13 September 2004Active
89, Southover, London, England, N12 7HG

Director05 March 2020Active
112 Sudbury Heights Avenue, Sudbury, UB6 0LY

Director-Active

People with Significant Control

Northwest Locum Services Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:334 - 336, Goswell Road, London, England, EC1V 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bakulchandra Maganbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:176 Long Lane, London, N3 2RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nila Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:176 Long Lane, London, N3 2RA
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 (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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Accounts

Change account reference date company previous extended.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination secretary company with name termination date.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Change person director company with change date.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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