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Companies House/London/Company profile

1A DRAYTON PARK LTD

Active
11219717·incorporated 2018-02-22

1A DRAYTON PARK LTD is an active UK private limited company, incorporated on 22 February 2018 at Companies House (number 11219717; OpenRegistry canonical ID GB-11219717-1a-drayton-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-22
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1A DRAYTON PARK LTD has 1 person with significant control on file:

  • Mrs Pessi Dinah Schwarz born 1982 resident in England, British national. Notified 2023-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Pessi Dinah Schwarz born 1982 resident in England, British national. Notified 2018-02-22. Ceased 2023-03-22.
    • Has significant influence or control
  • One Drayton Park Ltd (England reg. 10393162). Notified 2023-03-22. Ceased 2023-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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