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Draydeck Properties Limited

Draydeck Properties Limited is an active company incorporated on 25 January 2023 with the registered office located in London, Greater London. Draydeck Properties Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14615911
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 25 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 5 January 2025
Due by 5 October 2025 (27 days remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was Fordgate House 1 Allsop Place London NW1 5LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Imperial Re Holdings Ltd
PSC
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Chaya Ruth Mapper is a mutual person.
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Chaya Ruth Mapper is a mutual person.
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Highway Housing Limited
Chaya Ruth Mapper is a mutual person.
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End Game Capital (Se Offices) Limited
Chaya Ruth Mapper is a mutual person.
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Elp Properties Limited
Chaya Ruth Mapper is a mutual person.
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Elp Sub 2 Limited
Chaya Ruth Mapper is a mutual person.
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Three Delta Management Limited
Chaya Ruth Mapper is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
-£240
Net Assets
-£230
Debt Ratio (%)
2400%
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 1 Dec 2024
Accounting Period Shortened
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Andrew Gertner (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Steven Gertner Resigned
1 Year 7 Months Ago on 19 Jan 2024
Imperial Re Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Steven Gertner (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mrs Chaya Ruth Mapper Appointed
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Dec 2024
Previous accounting period shortened from 31 January 2024 to 5 January 2024
Submitted on 13 Nov 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 29 Feb 2024
Cessation of Steven Gertner as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to First Floor Winston House 349 Regents Park Road London N3 1DH on 19 January 2024
Submitted on 19 Jan 2024
Notification of Imperial Re Holdings Ltd as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Steven Gertner as a director on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Andrew Gertner as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Mrs Chaya Ruth Mapper as a director on 10 May 2023
Submitted on 10 May 2023
Repayment History
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