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49 Dryburgh Road Limited

49 Dryburgh Road Limited is an active company incorporated on 22 February 1991 with the registered office located in London, Greater London. 49 Dryburgh Road Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02584944
Private limited company
Age
34 years
Incorporated 22 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
49 Dryburgh Road
London
SW15 1BN
Same address since incorporation
Telephone
02070994941
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Strategy Consultant • British • Lives in UK • Born in Jan 1990
Director • Secretary • British • Lives in England • Born in Oct 1993
Director • Accountant • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in France • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamline Packaging Consultants Limited
Francis John Lovell is a mutual person.
Dissolved
Eye R8 Productions Limited
Julian Richard Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.35K
Decreased by £9.75K (-65%)
Total Liabilities
-£5.34K
Decreased by £9.75K (-65%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Mr Francis John Lovell (PSC) Details Changed
2 Months Ago on 3 Sep 2025
Mr Thomas Benjamin Oriel Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Thomas Benjamin Oriel Appointed
3 Months Ago on 25 Jul 2025
William Christopher James Tite Resigned
3 Months Ago on 25 Jul 2025
William Christopher James Tite Resigned
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Ms Sarah Louise Grayer Appointed
12 Months Ago on 15 Nov 2024
Anna Cerys Fruchter Resigned
12 Months Ago on 15 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Appointment of Mr Thomas Benjamin Oriel as a secretary on 3 September 2025
Submitted on 16 Sep 2025
Change of details for Mr Francis John Lovell as a person with significant control on 3 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr Thomas Benjamin Oriel as a director on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of William Christopher James Tite as a director on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of William Christopher James Tite as a secretary on 25 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Ms Sarah Louise Grayer as a director on 15 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Anna Cerys Fruchter as a director on 15 November 2024
Submitted on 25 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
Repayment History
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