Introduction
Watch Company
D
DRUMMOND RD LTD
DRUMMOND RD LTD is an active company incorporated on 5 January 2022 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 and 1 other business activity. DRUMMOND RD LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13830990
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
36 Ravensdale Road London, N16 6SH,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KOPPEL, Rachel
ActiveSach Road, LondonE5 9LJ
Born September 1984
Director
Appointed 21 Feb 2022
KOPPEL, Rachel
Sach Road, LondonE5 9LJ
Born September 1984
Director
21 Feb 2022
Active
NEUMANN, Chaim
ResignedHighfield Road, LondonNW11 9LT
Born November 1995
Director
Appointed 05 Jan 2022
Resigned 21 Feb 2022
NEUMANN, Chaim
Highfield Road, LondonNW11 9LT
Born November 1995
Director
05 Jan 2022
Resigned 21 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rachel Koppel
ActiveSach Road, LondonE5 9LJ
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Rachel Koppel
Sach Road, LondonE5 9LJ
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Active
Chaim Neumann
CeasedHighfield Road, LondonNW11 9LT
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 21 Feb 2022
Chaim Neumann
Highfield Road, LondonNW11 9LT
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Ceased 21 Feb 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2022