Dragwood Limited

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Micro

Dragwood Limited

04092994•Private Limited With Share Capital

5D Haydens Place, London, W111LY
01252512931

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Incorporated

19/10/2000

Company Age

25 years

Directors

5

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dragwood Limited (04092994) is a private limited with share capital incorporated on 19/10/2000 (25 years old) and registered in london, W111LY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/10/2000
W111LY
1 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£328.6K

Net Assets

£1.36M

Cash

£153.1K

Key Metrics

1

Employees

5

Directors

4

Shareholders

Board of Directors

4
N
nigel rosser crump
director
T
taro nishikawa crump
director
Y
youki nishikawa crump
director
M
midori nishikawa crump
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Capital
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Capital
Date:11-11-2002
Resolution
Category:Resolution
Date:11-11-2002
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Accounts
Date:11-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Capital
Date:21-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Legacy
Category:Capital
Date:13-11-2000
Legacy
Category:Address
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Incorporation Company
Category:Incorporation
Date:19-10-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

5D Haydens Place, London, W111LY
Victoria House 50 58, Victoria Road, Farnborough, Hampshire, GU147PG

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Contact

01252512931
5D Haydens Place, London, W111LY