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DROMDALE LIMITED

DROMDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDROMDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04532472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DROMDALE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DROMDALE LIMITED located?

    Registered Office Address
    c/o FISHMAN BRAND STONE
    70 Baker Street
    W1U 7DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DROMDALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DROMDALE LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for DROMDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Toni Paoli as a director on Jun 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of DROMDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Janet Sara
    c/o Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		Secretary
    c/o Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		152768730001
    BRAND, Janet Sara
    c/o Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		Director
    c/o Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		EnglandBritishAdministrator152768720001
    BRAND, Robert Simon
    17 Bentinck Street
    W1U 2ES London
    		Secretary
    17 Bentinck Street
    W1U 2ES London
    		BritishSolicitor43493490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRAND, Robert Simon
    17 Bentinck Street
    W1U 2ES London
    		Director
    17 Bentinck Street
    W1U 2ES London
    		EnglandBritishSolicitor43493490001
    PAOLI, Toni
    c/o Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		Director
    c/o Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		SpainBritishCompany Director56670100003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DROMDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toni Paoli
    c/o FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		Apr 06, 2016
    c/o FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet Sara Brand
    c/o FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		Apr 06, 2016
    c/o FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0