DRANTON (CARNARVON ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

DRANTON (CARNARVON ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRANTON (CARNARVON ROAD) LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

DRANTON (CARNARVON ROAD) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FORESTERS HALL 25-27 WESTOW STREET
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTHEW COX Jan 1984 British Director 2015-08-01 CURRENT
MR MICHAEL JAMES COX Apr 1956 Irish Director 2020-03-10 CURRENT
MR ROBERT LLEWELYN MORGAN Nov 1966 British Director 2014-07-04 UNTIL 2020-03-10 RESIGNED
MRS REBECCA JANE ELIZABETH MORGAN Aug 1966 British Director 2014-07-04 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robco Property Developments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £108,001 Cash £2,469,488 equity
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £147,867 Cash £2,506,393 equity
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £153,591 Cash £2,509,709 equity
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £468,970 Cash £2,584,911 equity
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £230,141 Cash £2,586,551 equity
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-03-2018 £2,716,071 Cash £2,295,983 equity
Dranton (Carnarvon Road) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-07-2017 £5,615,218 Cash £2,486,746 equity
Dranton (Carnarvon Road) Limited - Abbreviated accounts 16.1 2017-04-22 31-07-2016 £2,550,982 Cash £2,314,748 equity
Dranton (Carnarvon Road) Limited - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £1,434,724 Cash £583,369 equity

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