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67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED

Company number 03535423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 AD01 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 3rd Floor 114a Cromwell Road London SW7 4AG on 18 October 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 22 May 2024
22 May 2024 AP01 Appointment of Ivana Melania Hug as a director on 12 May 2024
22 May 2024 AP01 Appointment of Mr Stephen Michael Kenis as a director on 12 May 2024
26 Apr 2024 TM02 Termination of appointment of Mung Pin Yeow as a secretary on 23 April 2024
21 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
05 Nov 2019 AD01 Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
03 Oct 2017 AP03 Appointment of Ms Mung Pin Yeow as a secretary on 20 July 2017
03 Oct 2017 TM02 Termination of appointment of Seng Khoon Ng as a secretary on 20 July 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 TM01 Termination of appointment of Colin William Forster as a director on 23 March 2017
21 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates