Introduction
Watch Company
D
DRUMMOND ESTATES LTD
DRUMMOND ESTATES LTD is an active company incorporated on 25 May 2018 with the registered office located in London,. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DRUMMOND ESTATES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11382416
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Unit 4, 70-72 Markfield Road, London,, N15 4QF,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROSZ, Eugen
ActiveMarkfield Road,, London,N15 4QF
Born July 1976
Director
Appointed 25 May 2018
GROSZ, Eugen
Markfield Road,, London,N15 4QF
Born July 1976
Director
25 May 2018
Active
JOSEFOVITZ, Chaim
ActiveMarkfield Road,, London,N15 4QF
Born December 1978
Director
Appointed 25 May 2018
JOSEFOVITZ, Chaim
Markfield Road,, London,N15 4QF
Born December 1978
Director
25 May 2018
Active
ROTHBART, Morris
ActiveMarkfield Road,, London,N15 4QF
Born July 1973
Director
Appointed 25 May 2018
ROTHBART, Morris
Markfield Road,, London,N15 4QF
Born July 1973
Director
25 May 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Morris Rothbart
ActiveMarkfield Road,, London,N15 4QF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2018
Mr Morris Rothbart
Markfield Road,, London,N15 4QF
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2018
Active
Mr Chaim Josefovitz
ActiveMarkfield Road,, London,N15 4QF
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2018
Mr Chaim Josefovitz
Markfield Road,, London,N15 4QF
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2018
Active
Eugen Grosz
ActiveMarkfield Road,, London,N15 4QF
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2018
Eugen Grosz
Markfield Road,, London,N15 4QF
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2018
Active
Filing History
22
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018