ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

67 - 69 Drayton Gardens (Management) Limited

67 - 69 Drayton Gardens (Management) Limited is an active company incorporated on 20 March 1998 with the registered office located in London, Greater London. 67 - 69 Drayton Gardens (Management) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03535423
Private limited company
Age
27 years
Incorporated 20 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 18 Oct 2024 (1 year ago)
Previous address was Fourth Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Jun 1949
Director • Hotelier • British • Lives in Barbados • Born in Aug 1960
Director • Company Chairman • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Feb 1938
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
69 Drayton Gardens Freehold Limited
Stephen Michael Kenis, Ivana Melania Hug, and 1 more are mutual people.
Active
Sterling Realty Limited
Dr Swee Han Quek is a mutual person.
Active
Fifty Three Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
Fifty Four To Fifty Six Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
Active
60 - 66 Rochester Row (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
Wordtheatreuk Ltd
Stephen Michael Kenis is a mutual person.
Active
NGH Properties Limited
Dr Swee Han Quek is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £76.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£11
Decreased by £105.34K (-100%)
Total Liabilities
£0
Decreased by £105.34K (-100%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Patrick O'hara Appointed
2 Months Ago on 30 Jul 2025
John David Berry Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Stanley Swee Han Quek Resigned
1 Year 5 Months Ago on 22 May 2024
Mr Stephen Michael Kenis Appointed
1 Year 5 Months Ago on 12 May 2024
Ivana Melania Hug Appointed
1 Year 5 Months Ago on 12 May 2024
Mung Pin Yeow Resigned
1 Year 6 Months Ago on 23 Apr 2024
Get Credit Report
Discover 67 - 69 Drayton Gardens (Management) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Patrick O'hara as a director on 30 July 2025
Submitted on 8 Sep 2025
Termination of appointment of John David Berry as a director on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
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
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Stanley Swee Han Quek as a director on 22 May 2024
Submitted on 5 Jun 2024
Appointment of Ivana Melania Hug as a director on 12 May 2024
Submitted on 22 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year