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Drax Properties Limited

Drax Properties Limited is an active company incorporated on 26 April 2000 with the registered office located in Wembley, Greater London. Drax Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03980735
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Services Administrator • British • Lives in Isle Of Man • Born in Sep 1978
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Jun 1976
Secretary • British
Mr Giulio De Angelis
PSC • Italian • Lives in Monaco • Born in Oct 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Durell Consultants Limited
London Secretaries Limited, Louise Ditchfield, and 1 more are mutual people.
Active
Derrynanny Wind Ltd
Louise Ditchfield and Jo-Ann Zoe Callister are mutual people.
Active
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Bluewall Limited
London Secretaries Limited is a mutual person.
Active
Kallow Limited
London Secretaries Limited is a mutual person.
Active
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
£549
Increased by £236 (+75%)
Turnover
£12.43K
Decreased by £616 (-5%)
Employees
Unreported
Same as previous period
Total Assets
£549
Increased by £236 (+75%)
Total Liabilities
-£166.26K
Increased by £853 (+1%)
Net Assets
-£165.71K
Decreased by £617 (0%)
Debt Ratio (%)
30284%
Decreased by 22561.4% (-43%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Jo-Ann Zoe Callister Resigned
1 Year 2 Months Ago on 26 Jun 2024
Ms Jo-Ann Zoe Callister Appointed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Jo-Ann Zoe Callister as a director on 26 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Ms Jo-Ann Zoe Callister as a director on 30 April 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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