17 Draycott Place Management Company Limited

Active
Incorporated on 19 Nov 1992

Reg Address: 17 Draycott Place, London. SW3 2SE

Company Number 02766114
Company Status Active
Incorporation Date 19 Nov 1992
Total Assets £28.46K £+3.37K (+13.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Sep 2023
Confirmation Statement Next Due 16 Sep 2024
Average Number of Employees 0

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "17 Draycott Place Management Company Limited" is a ltd and located in 17 Draycott Place, London. SW3 2SE. 17 Draycott Place Management Company Limited is currently in active status and it was incorporated on 19 Nov 1992 (31 years 10 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£28.46K ^{£+3.37K (+13.4%)} _{change vs prev year}
Total Liabilities

£-12.1K ^{£-3.29K (-37.4%)} _{change vs prev year}
Equity

£16.36K ^{£+78 (+0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.08K ^{£+388 (+26.4%)} _{change vs prev year}
Current Assets

£20.92K ^{£+3.37K (+19.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£9.9K
Total Assets Less Current Liabilities

£17.44K
Debtors

-
Cash In Bank

-
Fixed Assets

£7.54K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 17 Draycott Place Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John William Scott Meacock	Director	1 Oct 2023	British	Active
2	Lucy Amanda King	Director	31 Mar 2021	British	Active
3	RIBBLE VALLEY NORTHERN LIMITED	Corporate Director	13 Jul 2020	-	Active
4	RIBBLE VALLEY NORTHERN LIMITED	Corporate Director	13 Jul 2020	-	Resigned 31 Mar 2021
5	Edward Alexander Gifford Aspinall	Director	21 May 2001	-	Resigned 21 Jul 2020
6	Julia Stephenson	Director	1 Jan 1999	British	Resigned 30 Oct 2014
7	Nicholas St John Thurlow	Director	18 Apr 1997	British	Resigned 7 Apr 1998
8	Roger Emmett	Director	19 Nov 1992	British	Resigned 18 Apr 1996
9	Thomas John Bate	Director	19 Nov 1992	American	Active
10	Michael John Meacock	Director	19 Nov 1992	British	Active
11	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	19 Nov 1992	-	Resigned 19 Nov 1992
12	Charlotte Ann Babington Aspinall	Director	19 Nov 1992	English	Resigned 29 Mar 2001
13	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	19 Nov 1992	-	Resigned 19 Nov 1992
14	Michael John Meacock	Director	19 Nov 1992	British	Resigned 1 Oct 2023
15	Thomas John Bate	Secretary	18 Nov 1992	American	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 17 Draycott Place Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	2 Oct 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	2 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	16 Sep 2023	Download PDF
4	Accounts - Micro Entity	16 May 2023	Download PDF
5	Confirmation Statement - No Updates	7 Oct 2022	Download PDF
6	Accounts - Small	29 Sep 2022	Download PDF
7	Confirmation Statement - Updates	2 Sep 2020	Download PDF 4 Pages
8	Officers - Appoint Corporate Director Company With Name Date	2 Sep 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	2 Sep 2020	Download PDF 1 Pages
10	Accounts - Small	17 Jun 2020	Download PDF 13 Pages
11	Confirmation Statement - No Updates	28 Jan 2020	Download PDF 3 Pages
12	Accounts - Small	5 Aug 2019	Download PDF 13 Pages
13	Confirmation Statement - Updates	24 Jan 2019	Download PDF 4 Pages
14	Confirmation Statement - Updates	10 Jan 2019	Download PDF 4 Pages
15	Accounts - Small	10 Jul 2018	Download PDF 13 Pages
16	Confirmation Statement - No Updates	29 May 2018	Download PDF 3 Pages
17	Accounts - Small	11 Aug 2017	Download PDF 11 Pages
18	Confirmation Statement - Updates	12 Jun 2017	Download PDF 6 Pages
19	Accounts - Full	12 Jul 2016	Download PDF 11 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 7 Pages
22	Accounts - Full	9 Oct 2015	Download PDF 11 Pages
23	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2014	Download PDF 8 Pages
25	Accounts - Full	6 Oct 2014	Download PDF 11 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2013	Download PDF 8 Pages
27	Accounts - Full	7 Oct 2013	Download PDF 11 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 8 Pages
29	Accounts - Full	2 Oct 2012	Download PDF 11 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2011	Download PDF 8 Pages
31	Accounts - Full	12 Jul 2011	Download PDF 11 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 8 Pages
33	Accounts - Full	30 Sep 2010	Download PDF 10 Pages
34	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2010	Download PDF 7 Pages
39	Accounts - Full	22 Jun 2009	Download PDF 10 Pages
40	Annual Return - Legacy	28 Nov 2008	Download PDF 5 Pages
41	Officers - Legacy	28 Nov 2008	Download PDF 1 Pages
42	Accounts - Full	31 Jul 2008	Download PDF 10 Pages
43	Annual Return - Legacy	25 Jan 2008	Download PDF 3 Pages
44	Accounts - Total Exemption Full	12 Nov 2007	Download PDF 10 Pages
45	Annual Return - Legacy	8 Dec 2006	Download PDF 9 Pages
46	Accounts - Full	6 Jul 2006	Download PDF 10 Pages
47	Accounts - Full	13 Dec 2005	Download PDF 10 Pages
48	Annual Return - Legacy	24 Nov 2005	Download PDF 9 Pages
49	Annual Return - Legacy	22 Nov 2004	Download PDF 9 Pages
50	Accounts - Full	19 May 2004	Download PDF 10 Pages
51	Annual Return - Legacy	14 Nov 2003	Download PDF 9 Pages
52	Accounts - Full	12 Jun 2003	Download PDF 10 Pages
53	Annual Return - Legacy	5 Dec 2002	Download PDF 9 Pages
54	Accounts - Full	28 Oct 2002	Download PDF 10 Pages
55	Annual Return - Legacy	30 Nov 2001	Download PDF 8 Pages
56	Accounts - Full	5 Oct 2001	Download PDF 10 Pages
57	Officers - Legacy	6 Jun 2001	Download PDF 2 Pages
58	Annual Return - Legacy	23 Nov 2000	Download PDF 8 Pages
59	Accounts - Full	16 Oct 2000	Download PDF 10 Pages
60	Annual Return - Legacy	9 Dec 1999	Download PDF 8 Pages
61	Accounts - Full	16 Jun 1999	Download PDF 10 Pages
62	Officers - Legacy	22 Jan 1999	Download PDF 2 Pages
63	Annual Return - Legacy	22 Jan 1999	Download PDF 6 Pages
64	Accounts - Full	14 May 1998	Download PDF 11 Pages
65	Accounts - Full	23 Jan 1998	Download PDF 10 Pages
66	Annual Return - Legacy	11 Dec 1997	Download PDF 6 Pages
67	Officers - Legacy	11 Dec 1997	Download PDF 2 Pages
68	Annual Return - Legacy	14 Apr 1997	Download PDF 6 Pages
69	Accounts - Full	22 Oct 1996	Download PDF 8 Pages
70	Officers - Legacy	3 Jul 1996	Download PDF 1 Pages
71	Annual Return - Legacy	1 Dec 1995	Download PDF
72	Accounts - Full	1 Nov 1995	Download PDF 8 Pages
73	Resolution	18 Jan 1995	Download PDF
74	Incorporation - Memorandum Articles	18 Jan 1995	Download PDF 15 Pages
75	Resolution	18 Jan 1995	Download PDF 21 Pages
76	Resolution	18 Jan 1995	Download PDF
77	Annual Return - Legacy	10 Nov 1994	Download PDF
78	Accounts - Full	16 Sep 1994	Download PDF
79	Annual Return - Legacy	1 Feb 1994	Download PDF
80	Capital - Legacy	5 May 1993	Download PDF
81	Accounts - Legacy	31 Mar 1993	Download PDF
82	Officers - Legacy	25 Nov 1992	Download PDF
83	Officers - Legacy	25 Nov 1992	Download PDF
84	Officers - Legacy	25 Nov 1992	Download PDF
85	Officers - Legacy	25 Nov 1992	Download PDF
86	Officers - Legacy	25 Nov 1992	Download PDF
87	Incorporation - Company	19 Nov 1992	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dcm-Online Limited Mutual People: Thomas John Bate	Active
2	Meacock Capital Plc Mutual People: Michael John Meacock	Active
3	Meacock Underwriting Limited Mutual People: Michael John Meacock	Active
4	S. A. Meacock & Company Limited Mutual People: Michael John Meacock	Active
5	Archimedes Partners Trustees Limited Mutual People: Michael John Meacock	Active
6	Alpha Insurance Analysts Ltd. Mutual People: Michael John Meacock	Active
7	Meacock 727 Limited Mutual People: Michael John Meacock	Active