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57 Drayton Gardens Limited

57 Drayton Gardens Limited is an active company incorporated on 10 March 2000 with the registered office located in London, Greater London. 57 Drayton Gardens Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
03945276
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
6 Roland Gardens
London
SW7 3PH
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 13a Wetherby Mansions Earl's Court Square London SW5 9BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Oct 1940
Director • Property Development • Dutch • Lives in England • Born in Jul 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
109 Philbeach Gardens Residents Association Limited
M2 Property Limited is a mutual person.
Active
Number Twenty Seven Investments Limited
M2 Property Limited is a mutual person.
Active
Thirty Stanhope Gardens Limited
M2 Property Limited is a mutual person.
Active
Artinuth Managements Limited
M2 Property Limited is a mutual person.
Active
18 Hertford Street Management Limited
M2 Property Limited is a mutual person.
Active
Termhouse (Richmond Mansions West) Management Limited
Victor Wasserman is a mutual person.
Active
West Pembroke Court Residents' Association Limited
M2 Property Limited is a mutual person.
Active
Ten Roland Gardens Managements Limited
M2 Property Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 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
£11.46K
Increased by £1.23K (+12%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£11.36K
Increased by £1.13K (+11%)
Debt Ratio (%)
1%
Increased by 0.87% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
M2 Property Limited Appointed
3 Years Ago on 1 Jul 2022
Ags Management Limited Resigned
3 Years Ago on 1 Jul 2022
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 2 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 24 December 2023
Submitted on 29 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 24 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 21 Apr 2023
Accounts for a small company made up to 24 December 2021
Submitted on 27 Jul 2022
Termination of appointment of Ags Management Limited as a secretary on 1 July 2022
Submitted on 1 Jul 2022
Appointment of M2 Property Limited as a secretary on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from 13a Wetherby Mansions Earl's Court Square London SW5 9BH to 6 Roland Gardens London SW7 3PH on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
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