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DRAGON2019 LTD

DRAGON2019 LTD is an active private limited company, incorporated on 5 April 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DRAGON2019 LTD previously had the company name AUSTEN2017 LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10711587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE
Address Line 2137 - 139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date03/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 08/01/2019 onwards:
DRAGON2019 LTD
Prior to 08/01/2019:
AUSTEN2017 LTD

Directors

(The company's officers)
MR MARTIN CHARLES HAY
(~70 year old British national)
2ND FLOOR 1 BRIDGE LANE, LONDON, NW11 0EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2017

Shareholders

(Persons of Significant Control)
Mr Martin Charles Hay
(~70 year old British national)
2nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/04/2017

Connections

(Shared officers)
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
HOMECROFT PROPERTY CO LIMITED
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DRAGON2019 LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of DRAGON2019 LTD at local scale
Map of DRAGON2019 LTD at local scale
Map of DRAGON2019 LTD at district scale
Map of DRAGON2019 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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