Drawing Down The Moon Limited

Company Name	Drawing Down The Moon Limited
Director	Gillian McCallum
Company Status	Active
Company Number	02381105
Category	Private Limited Company
Incorporation Date	8 May 1989(35 years ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Gillian McCallum
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2016(27 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Niddry Lodge 51 Holland Street Kensington London W8 7JB

Director Name	Mrs Mary Balfour
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 17 July 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	59 Wallingford Avenue London W10 6PZ

Director Name	Prof Sebastian Michael Balfour
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 17 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Wallingford Avenue London W10 6PZ

Secretary Name	Mrs Mary Balfour
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 17 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Wallingford Avenue London W10 6PZ

Contact

Website	www.drawingdownthemoon.co.uk/
Telephone	020 72241001
Telephone region	London

Location

Registered Address	Niddry Lodge 51 Holland Street Kensington London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mrs Mary Balfour 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,637
Cash	£64,269
Current Liabilities	£43,203

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

27 January 1999	Delivered on: 4 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 January 1999

Delivered on: 4 February 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 December 2020	Registered office address changed from 47 Dorset Street London W1U 7nd England to 27 Wimpole Street London W1G 8GN on 1 December 2020 (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
17 June 2019	Registered office address changed from 46 Manchester Street London W1U 7LH England to 47 Dorset Street London W1U 7nd on 17 June 2019 (1 page)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 June 2017	Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 August 2016	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 46 Manchester Street London W1U 7LH on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 46 Manchester Street London W1U 7LH on 11 August 2016 (1 page)
29 July 2016	Sub-division of shares on 7 July 2016 (4 pages)
29 July 2016	Sub-division of shares on 7 July 2016 (4 pages)
21 July 2016	Appointment of Ms Gillian Mccallum as a director on 17 July 2016 (2 pages)
21 July 2016	Appointment of Ms Gillian Mccallum as a director on 17 July 2016 (2 pages)
21 July 2016	Termination of appointment of Mary Balfour as a director on 17 July 2016 (1 page)
21 July 2016	Termination of appointment of Mary Balfour as a secretary on 17 July 2016 (1 page)
21 July 2016	Termination of appointment of Sebastian Michael Balfour as a director on 17 July 2016 (1 page)
21 July 2016	Termination of appointment of Sebastian Michael Balfour as a director on 17 July 2016 (1 page)
21 July 2016	Termination of appointment of Mary Balfour as a director on 17 July 2016 (1 page)
21 July 2016	Termination of appointment of Mary Balfour as a secretary on 17 July 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
9 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Mrs Mary Balfour on 8 May 2012 (2 pages)
9 July 2013	Director's details changed for Mrs Mary Balfour on 8 May 2012 (2 pages)
9 July 2013	Director's details changed for Mrs Mary Balfour on 8 May 2012 (2 pages)
9 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 December 2012	Director's details changed for Mr Michael Balfour on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Michael Balfour on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Michael Balfour on 6 December 2012 (2 pages)
23 October 2012	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 23 October 2012 (2 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
15 May 2009	Return made up to 08/05/09; full list of members (3 pages)
15 May 2009	Return made up to 08/05/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 May 2008	Return made up to 08/05/08; no change of members (4 pages)
27 May 2008	Return made up to 08/05/08; no change of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 June 2007	Return made up to 08/05/07; full list of members (5 pages)
25 June 2007	Return made up to 08/05/07; full list of members (5 pages)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 June 2006	Return made up to 08/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2006	Return made up to 08/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 December 2005	Registered office changed on 08/12/05 from: c/o korman chartered accountants, anglo dal house, 5 spring villa park edgeware, middlesex HA8 7EB (1 page)
8 December 2005	Registered office changed on 08/12/05 from: c/o korman chartered accountants, anglo dal house, 5 spring villa park edgeware, middlesex HA8 7EB (1 page)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 June 2004	Return made up to 08/05/04; full list of members (7 pages)
25 June 2004	Return made up to 08/05/04; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 May 2003	Return made up to 08/05/03; full list of members (7 pages)
14 May 2003	Return made up to 08/05/03; full list of members (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: 165 kensington high street, adam and eve mews, london, W8 6SH (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 165 kensington high street, adam and eve mews, london, W8 6SH (1 page)
27 May 2002	Return made up to 08/05/02; full list of members (7 pages)
27 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 September 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 June 2000	Return made up to 06/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2000	Return made up to 06/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 June 1999	Return made up to 08/05/99; full list of members (6 pages)
16 June 1999	Return made up to 08/05/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (11 pages)
9 June 1999	Full accounts made up to 30 September 1998 (11 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
15 September 1998	Full accounts made up to 30 September 1997 (10 pages)
15 September 1998	Full accounts made up to 30 September 1997 (10 pages)
11 June 1998	Return made up to 08/05/98; no change of members (4 pages)
11 June 1998	Return made up to 08/05/98; no change of members (4 pages)
31 December 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
31 December 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
9 June 1997	Return made up to 08/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1997	Return made up to 08/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 May 1996	Return made up to 08/05/96; full list of members (6 pages)
31 May 1996	Return made up to 08/05/96; full list of members (6 pages)
28 March 1996	Company name changed over the moon introduction agenc y LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed over the moon introduction agenc y LIMITED\certificate issued on 29/03/96 (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 May 1995	Return made up to 08/05/95; no change of members 363(287) ‐ Registered office changed on 16/05/95 (4 pages)
16 May 1995	Return made up to 08/05/95; no change of members 363(287) ‐ Registered office changed on 16/05/95 (4 pages)
10 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)