Company NameDrams Limited
DirectorMeena Kumari Shant
Company StatusActive
Company Number08533264
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMrs Meena Kumari Shant
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Bancroft Avenue
London
N2 0AR

Location

Registered Address39 Bancroft Avenue
London
N2 0AR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

50 at £1Meena Shant
50.00%
Ordinary
50 at £1Rajesh Shant
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return25 January 2024 (3 months ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Charges

30 September 2020Delivered on: 15 October 2020
Persons entitled: State Bank of India (UK) Limited

Classification: A registered charge
Particulars: Flat 104, hillfield court, belsize avenue, london NW3 4BE.
Outstanding
30 September 2020Delivered on: 12 October 2020
Persons entitled: State Bank of India (UK) Limited

Classification: A registered charge
Particulars: Flat 104, hillfield court, belsize avenue, london, NW3 4BE.
Outstanding

Filing History

6 February 2024Confirmation statement made on 25 January 2024 with updates (4 pages)
5 January 2024Micro company accounts made up to 31 May 2023 (3 pages)
22 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
25 January 2023Confirmation statement made on 25 January 2023 with updates (4 pages)
24 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
26 January 2022Confirmation statement made on 25 January 2022 with updates (4 pages)
9 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
2 February 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
15 October 2020Registration of charge 085332640002, created on 30 September 2020 (26 pages)
12 October 2020Registration of charge 085332640001, created on 30 September 2020 (5 pages)
12 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
28 January 2020Confirmation statement made on 25 January 2020 with updates (4 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
31 January 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
20 February 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
20 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
5 April 2017Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 39 Bancroft Avenue London N2 0AR on 5 April 2017 (1 page)
5 April 2017Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 39 Bancroft Avenue London N2 0AR on 5 April 2017 (1 page)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
30 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
6 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)