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The Draycott Seneca Syndicate Limited

03209176

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Ellerby Street, London, SW6 6EX
Incorporated 07/06/1996

Previously known as

Edleb Limited · until 20/03/1997

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

John Richard Shannon

secretary · Since 10/03/1997

British

John Richard Shannon

director · Since 10/03/1997

British · United Kingdom · Age 81

Graham Knowles

director · Since 08/09/2008

British · United Kingdom · Age 80

Former

Cmh Secretaries Limited

corporate nominee director · Resigned 10/03/1997

Cmh Secretaries Limited

corporate nominee secretary · Resigned 10/03/1997

Cmh Directors Limited

corporate nominee director · Resigned 10/03/1997

Michael Anthony Ian Wilson

director · Resigned 17/03/1998

David Robert Parker

director · Resigned 21/04/1999

Paul Anthony Rutherford

director · Resigned 17/02/2002

Roy William Hitchon

director · Resigned 11/03/2006

Paul Anthony Rutherford

director · Resigned 29/09/2008

Persons with Significant Control

Mr John Richard Shannon

75–100% shares

British · United Kingdom · Age 81

9 Ellerby Street, SW6 6EX

Notified 31/10/2016

Change History

officer appointedSHANNON, John Richard
2026-05-09
officer appointedKNOWLES, Graham
2026-05-09
officer appointedSHANNON, John Richard
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line19 Ellerby Street
2026-05-09

9 ELLERBY STREET

Filing History88 filings

Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20095 pages · PDF
363a

legacy

17/06/20096 pages · PDF
288b

legacy

14/10/20081 page · PDF
288a

legacy

11/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20086 pages · PDF
363a

legacy

12/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20076 pages · PDF
363s

legacy

21/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20065 pages · PDF
363s

legacy

09/06/20069 pages · PDF
288a

legacy

20/04/20062 pages · PDF
288b

legacy

17/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20056 pages · PDF
363s

legacy

03/08/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20046 pages · PDF
363s

legacy

22/06/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20035 pages · PDF
363s

legacy

04/06/20039 pages · PDF
363s

legacy

24/06/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20026 pages · PDF
288b

legacy

06/03/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20015 pages · PDF
363s

legacy

06/07/20019 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20006 pages · PDF
363s

legacy

27/06/20009 pages · PDF
363s

legacy

19/07/19996 pages · PDF
288a

legacy

06/06/19992 pages · PDF
288b

legacy

29/04/19991 page · PDF
Accounts filed

accounts with accounts type small

27/04/19998 pages · PDF
363s

legacy

29/06/19984 pages · PDF
288a

legacy

23/03/19982 pages · PDF
288b

legacy

20/03/19981 page · PDF
288a

legacy

16/03/19982 pages · PDF
Accounts filed

accounts with accounts type small

26/02/19986 pages · PDF
363s

legacy

06/07/19976 pages · PDF
SA

statement of affairs

15/05/199798 pages · PDF
SA

statement of affairs

04/05/199722 pages · PDF
88(2)O

legacy

04/05/19972 pages · PDF
88(2)P

legacy

24/04/19972 pages · PDF
MEM/ARTS

memorandum articles

14/04/199715 pages · PDF
CERTNM

certificate change of name company

19/03/19972 pages · PDF
123

legacy

18/03/19971 page · PDF
RESOLUTIONS

resolution

18/03/19973 pages · PDF
RESOLUTIONS

resolution

18/03/1997PDF
RESOLUTIONS

resolution

18/03/1997PDF
RESOLUTIONS

resolution

18/03/1997PDF
RESOLUTIONS

resolution

18/03/19972 pages · PDF
288b

legacy

17/03/19971 page · PDF
288a

legacy

17/03/19972 pages · PDF
288a

legacy

17/03/19972 pages · PDF
288b

legacy

17/03/19971 page · PDF
225

legacy

17/03/19971 page · PDF
287

legacy

17/03/19971 page · PDF
RESOLUTIONS

resolution

17/03/19971 page · PDF
Incorporated

incorporation company

07/06/199637 pages · PDF