Introduction
Watch Company
G
GIFFORD DRUM COURT LIMITED
GIFFORD DRUM COURT LIMITED is an active company incorporated on 13 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GIFFORD DRUM COURT LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10178246
LTD Company
Age
9 Years
Incorporated 13 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
First Floor, 14-15 Berners Street London, W1T 3LJ,
Previous Addresses
C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
From: 6 December 2022To: 28 April 2025
C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
From: 13 March 2019To: 6 December 2022
C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
From: 25 July 2018To: 13 March 2019
19 Portland Place London W1B 1PX England
From: 3 January 2018To: 25 July 2018
C/O Nick Mason Music Ltd Unit 13 Dove Centre 109 Bartholomew Road London NW5 2BJ United Kingdom
From: 13 May 2016To: 3 January 2018
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
D'SA, Glen Erasmo
ActiveBerners Street, LondonW1T 3LJ
Secretary
Appointed 07 Jun 2023
D'SA, Glen Erasmo
Berners Street, LondonW1T 3LJ
Secretary
07 Jun 2023
Active
BRITTAN, Sharon
ActiveBerners Street, LondonW1T 3LJ
Born February 1967
Director
Appointed 13 May 2016
BRITTAN, Sharon
Berners Street, LondonW1T 3LJ
Born February 1967
Director
13 May 2016
Active
IVANOV, Pavlin Ivanov
Resigned206-212 St John Street, LondonEC1V 4PH
Born January 1981
Director
Appointed 13 May 2016
Resigned 15 Jun 2017
IVANOV, Pavlin Ivanov
206-212 St John Street, LondonEC1V 4PH
Born January 1981
Director
13 May 2016
Resigned 15 Jun 2017
Resigned
KNAPFIELD, Paul Samuel
Resigned206-212 St John Street, LondonEC1V 4PH
Born June 1949
Director
Appointed 13 May 2016
Resigned 15 Jun 2017
KNAPFIELD, Paul Samuel
206-212 St John Street, LondonEC1V 4PH
Born June 1949
Director
13 May 2016
Resigned 15 Jun 2017
Resigned
MASON, Nicholas Berkeley
ResignedUnit 13 Dove Centre, LondonNW5 2BJ
Born January 1944
Director
Appointed 13 May 2016
Resigned 01 Oct 2019
MASON, Nicholas Berkeley
Unit 13 Dove Centre, LondonNW5 2BJ
Born January 1944
Director
13 May 2016
Resigned 01 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Berkeley Mason
CeasedPortland Place, LondonW1B 1PX
Born January 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2016
Ceased 15 Jun 2017
Mr Nicholas Berkeley Mason
Portland Place, LondonW1B 1PX
Born January 1944
Ownership of shares 25 to 50 percent
07 Jun 2016
Ceased 15 Jun 2017
Ceased
Mr Paul Samuel Knapfield
Ceased206-212 St. John Street, LondonEC1V 4PH
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2016
Ceased 15 Jun 2017
Mr Paul Samuel Knapfield
206-212 St. John Street, LondonEC1V 4PH
Born June 1949
Ownership of shares 25 to 50 percent
07 Jun 2016
Ceased 15 Jun 2017
Ceased
Gifford Street Mews Ltd
ActiveBerners Street, LondonW1T 3LJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2016
Gifford Street Mews Ltd
Berners Street, LondonW1T 3LJ
Ownership of shares 75 to 100 percent
13 May 2016
Active
Filing History
46
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2025
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
16 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
20 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
25 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2018
21 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2018
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2018
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
3 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2018
6 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2017
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016