| Company Name | Drummond & James Ltd |
|---|---|
| Directors | Brian James and Timothy William Drummond Minder |
| Company Status | Active |
| Company Number | 09822147 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian James |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 Old Brompton Road London SW5 9HR |
| Director Name | Mr Timothy William Drummond Minder |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(2 days after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 282 Old Brompton Road London SW5 9HR |
Location
| Registered Address | 282 Old Brompton Road London SW5 9HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 22 December 2016 | Delivered on: 4 January 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: L/H property k/a flat 5, 13 draycott place london. Outstanding |
|---|---|
| 29 January 2016 | Delivered on: 2 February 2016 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding |
| 29 January 2016 | Delivered on: 2 February 2016 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Leasehold land being flat 5, 13 draycott place, london SW3 2SE registered with title number NGL396515. Outstanding |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
|---|---|
| 27 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 18 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 7 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2021 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 19 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 10 November 2019 | Satisfaction of charge 098221470002 in full (1 page) |
| 10 November 2019 | Satisfaction of charge 098221470001 in full (1 page) |
| 9 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 6 November 2018 | Confirmation statement made on 13 October 2018 with updates (5 pages) |
| 26 October 2018 | Total exemption full accounts made up to 29 October 2017 (9 pages) |
| 30 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2018 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Total exemption full accounts made up to 30 October 2016 (11 pages) |
| 16 August 2017 | Total exemption full accounts made up to 30 October 2016 (11 pages) |
| 13 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 13 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 4 January 2017 | Registration of charge 098221470003, created on 22 December 2016 (5 pages) |
| 4 January 2017 | Registration of charge 098221470003, created on 22 December 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 11 March 2016 | Consolidation of shares on 21 January 2016 (5 pages) |
| 11 March 2016 | Statement of capital following an allotment of shares on 21 January 2016
|
| 11 March 2016 | Consolidation of shares on 21 January 2016 (5 pages) |
| 11 March 2016 | Statement of capital following an allotment of shares on 21 January 2016
|
| 2 February 2016 | Registration of charge 098221470001, created on 29 January 2016 (25 pages) |
| 2 February 2016 | Registration of charge 098221470002, created on 29 January 2016 (30 pages) |
| 2 February 2016 | Registration of charge 098221470002, created on 29 January 2016 (30 pages) |
| 2 February 2016 | Registration of charge 098221470001, created on 29 January 2016 (25 pages) |
| 7 January 2016 | Director's details changed for Mr Timothy William Minder on 15 October 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Timothy William Drummond on 15 October 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Timothy William Drummond on 15 October 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Timothy William Minder on 15 October 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Timothy William Drummond as a director on 15 October 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Timothy William Drummond as a director on 15 October 2015 (2 pages) |
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|