| Company Name | Drumcash Limited |
|---|---|
| Directors | David Woolf and Vivienne Barbara Woolf |
| Company Status | Active |
| Company Number | 02910911 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Woolf |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78a Luke Street London EC2A 4PY |
| Secretary Name | David Woolf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 78a Luke Street London EC2A 4PY |
| Director Name | Mrs Vivienne Barbara Woolf |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 26 July 2002(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 78a Luke Street London EC2A 4PY |
| Director Name | Mr Toby Richard Baines |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 26 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Gloucester Gate 2gloucester Gate Flat5 London NW1 4HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Rosecreek Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,198 |
| Current Liabilities | £102,198 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Filing History
| 3 March 2021 | Notification of Richard Martin as a person with significant control on 12 February 2021 (2 pages) |
|---|---|
| 26 February 2021 | Cessation of Midwinter Capital Limited as a person with significant control on 14 February 2021 (1 page) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 8 February 2021 | Accounts for a small company made up to 30 November 2019 (14 pages) |
| 23 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 1 April 2020 | Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019 (2 pages) |
| 31 March 2020 | Cessation of Rothschild and Co as a person with significant control on 1 March 2019 (1 page) |
| 11 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a small company made up to 30 November 2018 (7 pages) |
| 21 December 2018 | Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a small company made up to 31 May 2017 (7 pages) |
| 1 June 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 1 June 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
| 8 October 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 8 October 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 12 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 November 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 23 November 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 3 July 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 28 April 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 28 April 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 8 May 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 8 May 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 16 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 10 April 2014 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 10 April 2014 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 16 September 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 24 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page) |
| 24 October 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Hides Hill House Northgate Lane Beaulieu Hampshire SO42 7YN on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Hides Hill House Northgate Lane Beaulieu Hampshire SO42 7YN on 4 July 2012 (1 page) |
| 4 July 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Registered office address changed from Hides Hill House Northgate Lane Beaulieu Hampshire SO42 7YN on 4 July 2012 (1 page) |
| 4 July 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 12 April 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 24 June 2011 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 5 July 2010 | Director's details changed for David Woolf on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for David Woolf on 1 January 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mrs Vivienne Barbara Woolf on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for David Woolf on 1 January 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for David Woolf on 1 January 2010 (1 page) |
| 5 July 2010 | Director's details changed for David Woolf on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mrs Vivienne Barbara Woolf on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Vivienne Barbara Woolf on 1 January 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for David Woolf on 1 January 2010 (1 page) |
| 10 May 2010 | Full accounts made up to 30 April 2009 (12 pages) |
| 10 May 2010 | Full accounts made up to 30 April 2009 (12 pages) |
| 6 February 2010 | Registered office address changed from 27a Randolph Mews London W9 1AW on 6 February 2010 (1 page) |
| 6 February 2010 | Registered office address changed from 27a Randolph Mews London W9 1AW on 6 February 2010 (1 page) |
| 6 February 2010 | Registered office address changed from 27a Randolph Mews London W9 1AW on 6 February 2010 (1 page) |
| 17 August 2009 | Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page) |
| 17 August 2009 | Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page) |
| 31 March 2009 | Return made up to 21/03/09; no change of members (4 pages) |
| 31 March 2009 | Return made up to 21/03/09; no change of members (4 pages) |
| 21 January 2009 | Full accounts made up to 31 October 2007 (10 pages) |
| 21 January 2009 | Full accounts made up to 31 October 2007 (10 pages) |
| 15 April 2008 | Return made up to 21/03/08; no change of members (7 pages) |
| 15 April 2008 | Return made up to 21/03/08; no change of members (7 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 14 September 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 28 February 2006 | Full accounts made up to 31 October 2004 (9 pages) |
| 28 February 2006 | Full accounts made up to 31 October 2004 (9 pages) |
| 2 September 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 4 March 2005 | Full accounts made up to 31 October 2003 (10 pages) |
| 4 March 2005 | Full accounts made up to 31 October 2003 (10 pages) |
| 19 October 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 14 February 2004 | Full accounts made up to 31 October 2002 (10 pages) |
| 14 February 2004 | Full accounts made up to 31 October 2002 (10 pages) |
| 10 December 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Accounting reference date extended from 30/04/02 to 31/10/02 (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: unit 501 the chambers chelsea harbour london SW10 0XF (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: unit 501 the chambers chelsea harbour london SW10 0XF (1 page) |
| 7 October 2002 | Accounting reference date extended from 30/04/02 to 31/10/02 (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 29 July 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 22 July 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 22 July 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 21 December 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 21 December 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 24 April 2001 | Return made up to 21/03/01; full list of members (8 pages) |
| 24 April 2001 | Return made up to 21/03/01; full list of members (8 pages) |
| 31 August 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 31 August 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 20 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page) |
| 17 February 2000 | Full accounts made up to 20 September 1998 (10 pages) |
| 17 February 2000 | Full accounts made up to 20 September 1998 (10 pages) |
| 11 June 1999 | Return made up to 21/03/99; no change of members
|
| 11 June 1999 | Return made up to 21/03/99; no change of members
|
| 4 May 1999 | Accounting reference date shortened from 20/09/99 to 30/04/99 (1 page) |
| 4 May 1999 | Accounting reference date shortened from 20/09/99 to 30/04/99 (1 page) |
| 24 November 1998 | Full accounts made up to 20 September 1997 (9 pages) |
| 24 November 1998 | Full accounts made up to 20 September 1997 (9 pages) |
| 15 May 1998 | Return made up to 21/03/98; full list of members (9 pages) |
| 15 May 1998 | Return made up to 21/03/98; full list of members (9 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: unit 1/18 chelsea garden market chelsea harbour london SW10 0XE (1 page) |
| 1 February 1998 | Registered office changed on 01/02/98 from: unit 1/18 chelsea garden market chelsea harbour london SW10 0XE (1 page) |
| 18 August 1997 | Full accounts made up to 20 September 1996 (10 pages) |
| 18 August 1997 | Full accounts made up to 20 September 1996 (10 pages) |
| 27 March 1997 | Return made up to 21/03/97; no change of members
|
| 27 March 1997 | Return made up to 21/03/97; no change of members
|
| 24 May 1996 | Full accounts made up to 20 September 1995 (10 pages) |
| 24 May 1996 | Full accounts made up to 20 September 1995 (10 pages) |
| 31 March 1996 | Return made up to 21/03/96; no change of members (7 pages) |
| 31 March 1996 | Return made up to 21/03/96; no change of members (7 pages) |
| 12 April 1995 | Return made up to 21/03/95; full list of members (12 pages) |
| 12 April 1995 | Return made up to 21/03/95; full list of members (12 pages) |
| 7 April 1995 | Accounting reference date extended from 30/03 to 20/09 (1 page) |
| 7 April 1995 | Accounting reference date extended from 30/03 to 20/09 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 25 April 1994 | Ad 22/03/94--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 21 March 1994 | Incorporation (16 pages) |
| 21 March 1994 | Incorporation (16 pages) |