Drum Road Estates Limited in LONDON

Drum Road Estates Limited LONDON

Drum Road Estates started in year 2005 as Private Limited Company with registration number 05348288. The Drum Road Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since 2005/03/15 Drum Road Estates Limited is no longer carrying the name Norham House 1010.

Currently there are 3 directors in the the firm, namely Emelda O., Seamus M. and Gertrude M.. In addition one secretary - Ita G. - is with the company. As of 30 April 2024, there were 2 ex secretaries - James H., Seamus M. and others listed below. There were no ex directors.

Drum Road Estates Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348288
Date of Incorporation	Mon, 31st Jan 2005
Industry	Development of building projects
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 13 November 2019

Seamus M.

Position: Director

Appointed: 08 March 2005

Gertrude M.

Position: Director

Appointed: 08 March 2005

James H.

Position: Secretary

Appointed: 15 November 2006

Resigned: 02 July 2020

Seamus M.

Position: Secretary

Appointed: 08 March 2005

Resigned: 15 November 2006

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 08 March 2005

Norham House Director Limited

Position: Corporate Director

Appointed: 31 January 2005

Resigned: 08 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Gortnaskey Enterprises Limited from Cookstown, Northern Ireland. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Drum Road Properties Limited that entered Cookstown, Northern Ireland as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gortnaskey Enterprises Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni615438
Notified on	24 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Drum Road Properties Limited

17-19 Dungannon Road, Cookstown, Co.Tyrone, BT80 8TL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni049677
Notified on	6 April 2016
Ceased on	24 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Norham House 1010	March 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/23	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/17	capital
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 31st, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 28th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2007	resolution	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Election resolution filed on: 30th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 30th, June 2006	resolution	Free Download (1 page)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, May 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, May 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, May 2005	resolution
123	Nc inc already adjusted 08/03/05 filed on: 6th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, May 2005	resolution
123	Nc inc already adjusted 08/03/05 filed on: 6th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, May 2005	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2005	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 31st, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, January 2005	incorporation	Free Download (16 pages)

Drum Road Estates Limited LONDON

Drum Road Estates Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Emelda O.

Seamus M.

Gertrude M.

James H.

Seamus M.

Muckle Secretary Limited

Norham House Director Limited

People with significant control

Company previous names

Company filings

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