Tom Drake Developments Limited in 338 Euston Road LONDON

Tom Drake Developments Limited LONDON

Tom Drake Developments started in year 1996 as Private Limited Company with registration number 03151023. The Tom Drake Developments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tom Drake Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03151023
Date of Incorporation	Thu, 25th Jan 1996
Industry	Development of building projects
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 20 January 2014

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 12 September 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Peter R.

Position: Director

Appointed: 12 December 1996

Resigned: 14 December 2001

David W.

Position: Director

Appointed: 14 May 1996

Resigned: 09 May 2012

Timothy J.

Position: Director

Appointed: 14 May 1996

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 January 1996

Resigned: 25 January 1996

William D.

Position: Secretary

Appointed: 25 January 1996

Resigned: 12 May 2000

Craig R.

Position: Director

Appointed: 25 January 1996

Resigned: 07 October 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 January 1996

Resigned: 25 January 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Tom D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tom D.

Notified on	25 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 19th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2016: 50000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 27th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, December 2006	accounts	Free Download (10 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	9th March 2004 Annual return (Registered office changed on 09/03/04)	annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 6th, November 2003	accounts	Free Download (10 pages)
363a	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (11 pages)
363a	Annual return up to 25th January 2002 with shareholders record filed on: 25th, January 2002	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2002 with shareholders record filed on: 25th, January 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 16th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 16th, October 2001	accounts	Free Download (9 pages)
363a	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, September 2000	accounts	Free Download (9 pages)
363a	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (32 pages)
363a	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 5th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 5th, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 15th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 15th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 23rd January 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (8 pages)
363(288)	21st February 1997 Annual return (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, June 1996	accounts	Free Download (1 page)

Tom Drake Developments Limited LONDON

Tom Drake Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

Frank S.

Dean B.

Geoffrey L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Peter R.

David W.

Timothy J.

Chalfen Nominees Limited

William D.

Craig R.

Chalfen Secretaries Limited

People with significant control

Company filings

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