Introduction
Watch Company
D
DRAYDECK PROPERTIES LIMITED
DRAYDECK PROPERTIES LIMITED is an active company incorporated on 25 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DRAYDECK PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14615911
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 5/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 5 October 2026
Period: 1 January 2025 - 5 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Fordgate House 1 Allsop Place London NW1 5LF England
From: 25 January 2023To: 19 January 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAPPER, Chaya Ruth
ActiveWinston House, LondonN3 1DH
Born May 1983
Director
Appointed 10 May 2023
MAPPER, Chaya Ruth
Winston House, LondonN3 1DH
Born May 1983
Director
10 May 2023
Active
GERTNER, Steven
Resigned1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 25 Jan 2023
Resigned 19 Jan 2024
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
25 Jan 2023
Resigned 19 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Imperial Re Holdings Ltd
ActiveWinston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Imperial Re Holdings Ltd
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Mr Steven Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Ceased 19 Jan 2024
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2023
Ceased 19 Jan 2024
Ceased
Mr Andrew Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Ceased 19 Jan 2024
Mr Andrew Gertner
1 Allsop Place, LondonNW1 5LF
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2023
Ceased 19 Jan 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
19 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024