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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 3 months 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
(6 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Drax Properties Limited
Contact
Update Details
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on
30 Jun 2023
(2 years 3 months ago)
Previous address was
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Companies in HA0 1HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jo-Ann Zoe Callister
Director • Client Services Administrator • British • Lives in Isle Of Man • Born in Sep 1978
Louise Ditchfield
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Jun 1976
Annette Helen Heath
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Jun 1965
London Secretaries Limited
Secretary
Mr Giulio De Angelis
PSC • Italian • Lives in Monaco • Born in Oct 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durell Consultants Limited
Louise Ditchfield, Jo-Ann Zoe Callister, and 1 more are mutual people.
Active
Derrynanny Wind Ltd
Louise Ditchfield, Jo-Ann Zoe Callister, and 1 more are mutual people.
Active
Goldsilver Associates Limited
Annette Helen Heath and London Secretaries Limited are mutual people.
Active
Capitex Import/Export Limited
Annette Helen Heath and London Secretaries Limited are mutual people.
Active
Zion Ventures Limited
Annette Helen Heath and London Secretaries Limited are mutual people.
Active
ASH Renewables Limited
Louise Ditchfield and Annette Helen Heath are mutual people.
Active
Altron Limited
Annette Helen Heath is a mutual person.
Active
Indo Holding Limited
Annette Helen Heath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Louise Ditchfield Resigned
1 Month Ago on 25 Sep 2025
Mrs Annette Helen Heath Appointed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 16 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Jo-Ann Zoe Callister Resigned
1 Year 4 Months Ago on 26 Jun 2024
Ms Jo-Ann Zoe Callister Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Louise Ditchfield as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Annette Helen Heath as a director on 25 September 2025
Submitted on 25 Sep 2025
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
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Repayment History
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