DR

DRUMMOND ROAD LIMITED

Active

Company number 09489250

London, England · Incorporated 13 March 2015

70 Grosvenor Street, London, W1K 3JP, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 March 2015 and registered in England and Wales, DRUMMOND ROAD LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 70 Grosvenor Street, London, W1K 3JP, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Southwark Gp 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: INSALL, Alastair (appointed 20 May 2024) and RAE, Jonathan Mark (appointed 1 July 2026). BOYCE, Fiona Clare serves as company secretary (appointed 1 April 2022). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 26 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. Companies House holds 98 filings for this company, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAE, Jonathan Mark
Director
1 July 2026
IA
INSALL, Alastair
Director
20 May 2024
BF
BOYCE, Fiona Clare
Secretary
1 April 2022
DR
DICKIE, Rachel
Director · Resigned
20 May 2024
BS
BALL, Stephanie Frances
Director · Resigned
1 December 2022
KM
KITE, Michelle
Director · Resigned
17 January 2022
TH
TOPEL, Heather Caryn
Director · Resigned
16 December 2020
BA
BOND, Anna Clare
Director · Resigned
1 July 2020
MJ
MENDONCA, Jorge Emanuel
Director · Resigned
1 January 2020
RJ
RAYNOR, James Gilles
Director · Resigned
1 January 2020
JC
JUKES, Christopher James
Director · Resigned
5 September 2019
LD
LEWIS, Derek John
Secretary · Resigned
7 June 2018
LM
LYTRIDES, Michael Costadinos
Director · Resigned
21 May 2018
BW
BAX, William Robert
Director · Resigned
5 January 2017
CM
CURRY, Mark Richard
Director · Resigned
12 December 2016
WK
WINKLER, Karl Robert
Director · Resigned
12 December 2016
GA
GRIFFITH, Andrew Mark
Director · Resigned
12 December 2016
DA
DOYLE, Andrew James
Director · Resigned
12 December 2016
RT
RENSHAW, Thomasin
Director · Resigned
12 December 2016
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
28 April 2016
HS
HARDING-ROOTS, Simon Geoffrey
Director · Resigned
4 April 2016
RK
RODGERS, Katherine Julia
Director · Resigned
22 February 2016
PR
POWELL, Richard Ian
Director · Resigned
11 February 2016
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
11 February 2016
VP
VERNON, Peter Sean
Director · Resigned
11 February 2016
YD
YALDRON, David John
Director · Resigned
11 February 2016
RK
ROBINSON, Katharine Emma
Secretary · Resigned
11 February 2016
LD
LEE, Deborah Clare
Director · Resigned
11 February 2016
HC
HENDERSON, Chantal Antonia
Director · Resigned
11 February 2016
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
11 February 2016
KC
KING, Caroline Frances
Director · Resigned
13 March 2015
LJ
LITTLEJOHN, Jane Simone
Director · Resigned
13 March 2015

Persons with significant control

PS
Southwark Gp 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2026 View
Legacy
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Accounts
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2015 View
Incorporation Company
Incorporation
13 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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