Dromdale Limited

Company Name	Dromdale Limited
Directors	Toni Paoli and Janet Sara Brand
Company Status	Active
Company Number	04532472
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Toni Paoli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(2 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	70 Baker Street London W1U 7DJ

Director Name	Mrs Janet Sara Brand
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	70 Baker Street London W1U 7DJ

Secretary Name	Mrs Janet Sara Brand
Status	Current
Appointed	16 July 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	70 Baker Street London W1U 7DJ

Director Name	Mr Robert Simon Brand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 16 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Bentinck Street London W1U 2ES

Secretary Name	Mr Robert Simon Brand
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 16 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fishman Brand Stone 70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Janet Brand 50.00% Ordinary
1 at £1	Toni Paoli 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,197
Cash	£16,811
Current Liabilities	£54,084

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

28 February 2003	Delivered on: 6 March 2003 Persons entitled: Capital Home Loans Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 terry road coventry west midlands CV1 2AW. Outstanding
12 February 2003	Delivered on: 1 March 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 13 swan lane, stoke, coventry, west midlands, CV2 4GA, fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding

28 February 2003

Delivered on: 6 March 2003
Persons entitled: Capital Home Loans

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 terry road coventry west midlands CV1 2AW.
Outstanding

12 February 2003

Delivered on: 1 March 2003
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 13 swan lane, stoke, coventry, west midlands, CV2 4GA, fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

29 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
26 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 October 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
19 August 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES on 19 August 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Director's details changed for Toni Paoli on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Toni Paoli on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Director's details changed for Toni Paoli on 1 October 2009 (2 pages)
19 July 2010	Termination of appointment of Robert Brand as a director (1 page)
19 July 2010	Termination of appointment of Robert Brand as a director (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Toni Paoli on 1 September 2009 (1 page)
17 November 2009	Director's details changed for Toni Paoli on 1 September 2009 (1 page)
17 November 2009	Director's details changed for Toni Paoli on 1 September 2009 (1 page)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 October 2007	Return made up to 11/09/07; full list of members (2 pages)
16 October 2007	Return made up to 11/09/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 November 2006	Return made up to 11/09/06; full list of members (2 pages)
17 November 2006	Return made up to 11/09/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 October 2005	Return made up to 11/09/05; full list of members (2 pages)
12 October 2005	Return made up to 11/09/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 October 2004	Return made up to 11/09/04; full list of members (7 pages)
6 October 2004	Return made up to 11/09/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 11/09/03; full list of members (7 pages)
7 October 2003	Return made up to 11/09/03; full list of members (7 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Memorandum and Articles of Association (16 pages)
23 January 2003	Memorandum and Articles of Association (16 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
11 September 2002	Incorporation (18 pages)
11 September 2002	Incorporation (18 pages)