DRUMMOND ROAD LIMITED

Overview

Company Name	DRUMMOND ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09489250
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRUMMOND ROAD LIMITED?

Development of building projects (41100) / Construction

Where is DRUMMOND ROAD LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London England
Undeliverable Registered Office Address	No

What are the latest accounts for DRUMMOND ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRUMMOND ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for DRUMMOND ROAD LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 20, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	22 pages	AA

Jun 10, 2025	legacy	80 pages	PARENT_ACC

Jun 10, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	Termination of appointment of Rachel Dickie as a director on Mar 31, 2025	1 pages	TM01

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 23, 2024	Appointment of Mr Alastair Insall as a director on May 20, 2024	2 pages	AP01

May 23, 2024	Appointment of Ms Rachel Dickie as a director on May 20, 2024	2 pages	AP01

May 15, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 11, 2024	Termination of appointment of Anna Clare Bond as a director on Apr 05, 2024	1 pages	TM01

Jan 29, 2024	Termination of appointment of Heather Caryn Topel as a director on Jan 26, 2024	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 16, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 15, 2022	Termination of appointment of Michelle Kite as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mrs Anna Clare Bond as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mrs Deborah Clare Lee as a director on Nov 28, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on Nov 25, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 01, 2022	Appointment of Miss Fiona Clare Boyce as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Derek John Lewis as a secretary on Mar 31, 2022	1 pages	TM02

Feb 14, 2022	Appointment of Ms Michelle Kite as a director on Jan 17, 2022	2 pages	AP01

View All Filings

Who are the officers of DRUMMOND ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					294322530001
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70 England	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1981-11	Accountant	276248200001
INSALL, Alastair Grosvenor Street W1K 3JP London 70 England	May 20, 2024		Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1984-4	Finance Director - Development	278478680002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 28, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	Accountant	191892160001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					247194110001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 England					205159930001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 05, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	Chartered Surveyor	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Nov 25, 2022	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1962-8	Finance Director	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2022	Apr 05, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	Chartered Surveyor	205477240005
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Jul 01, 2020	Jan 14, 2022	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	Chartered Surveyor	205477240005
CURRY, Mark Richard Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Sep 29, 2017	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1977-9	Property Developer	220500840001
DICKIE, Rachel Grosvenor Street W1K 3JP London 70 United Kingdom	May 20, 2024	Mar 31, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1984-7	Company Director	205986430001
DOYLE, Andrew James Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1979-6	Chartered Surveyor	220501020001
GRIFFITH, Andrew Mark Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Nov 30, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1978-5	Operations Director	167131010001
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 04, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	Company Director	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1975-12	Accountant	191896220002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	Accountant	186481960002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 05, 2019	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	Accountant	186481960002
KING, Caroline Frances 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom	Mar 13, 2015	Feb 11, 2016	Director	240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom	England	British	1965-6	Solicitor	179546360001
KITE, Michelle Grosvenor Street W1K 3JP London 70 England	Jan 17, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1965-8	Chartered Surveyor	264007570001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Sep 05, 2019	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1976-2	Accountant	191892160001
LITTLEJOHN, Jane Simone 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom	Mar 13, 2015	Feb 11, 2016	Director	240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom	United Kingdom	British	1959-12	Solicitor	169359320001
LYTRIDES, Michael Costadinos Grosvenor Street W1K 3JP London 70 United Kingdom	May 21, 2018	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1969-11	Chartered Civil & Structural Engineer	246589620001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	Chartered Surveyor	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2020	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	Company Director	182865630001
POWELL, Richard Ian Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1968-12	Chartered Surveyor	185471140002
RAYNOR, James Gilles Grosvenor Street W1K 3JP London 70 England	Jan 01, 2020	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1973-7	Chief Investment Officer	103011950003
RENSHAW, Thomasin Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1978-3	Chartered Surveyor	220501030001
RODGERS, Katherine Julia Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 22, 2016	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1984-4	Project Director	185831690010
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 England	England	Austrian	1971-4	Legal Counsel	156709930002
TOPEL, Heather Caryn Grosvenor Street W1K 3JP London 70 England	Dec 16, 2020	Jan 26, 2024	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British,American	1978-7	Development	181419970001
VERNON, Peter Sean Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Dec 31, 2016	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1959-7	Surveyor	104440260001
WINKLER, Karl Robert Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Dec 15, 2017	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1963-12	Director Of Project Management	220501150001
YALDRON, David John Grosvenor Street W1K 3JP London 70 England	Feb 11, 2016	Apr 28, 2017	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1974-6	Accountant	174078510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUMMOND ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southwark Gp 2 Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8629373

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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