TOM DRAKE DEVELOPMENTS LIMITED

Company number 03151023 · Monitor this company

Active

135 filings

Date	Filing
22 Jun 2026	Total exemption full accounts made up to 2025-09-30 · 8 pages	View document
30 Jan 2026	Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages	View document
19 Jan 2026	Confirmation statement made on 2026-01-19 with no updates · 3 pages	View document
10 Jan 2026	Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages	View document
22 Dec 2025	Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page	View document
18 Dec 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page	View document
14 Nov 2025	Confirmation statement made on 2025-11-14 with updates · 4 pages	View document
1 Oct 2025	Change of details for Mr Tom Drake as a person with significant control on 2025-08-23 · 2 pages	View document
9 Jun 2025	Total exemption full accounts made up to 2024-09-30 · 8 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-28 with no updates · 3 pages	View document
2 Jul 2024	Total exemption full accounts made up to 2023-09-30 · 8 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-25 with no updates · 3 pages	View document
17 Jun 2023	Total exemption full accounts made up to 2022-09-30 · 8 pages	View document
27 Jan 2023	Confirmation statement made on 2023-01-25 with no updates · 3 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-25 with no updates · 3 pages	View document
2 Jul 2021	Total exemption full accounts made up to 2020-09-30 · 8 pages	View document
3 Jul 2020	30/09/19 TOTAL EXEMPTION FULL	View document
30 Jan 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES	View document
8 Jul 2019	30/09/18 TOTAL EXEMPTION FULL	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES	View document
19 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
19 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DRAKE	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES	View document
19 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018	View document
1 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017	View document
21 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017	View document
20 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017	View document
9 Jun 2017	30/09/16 TOTAL EXEMPTION FULL	View document
16 Feb 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	View document
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016	View document
6 Jun 2016	30/09/15 TOTAL EXEMPTION FULL	View document
11 Feb 2016	Annual return made up to 25 January 2016 with full list of shareholders	View document
6 Jun 2015	30/09/14 TOTAL EXEMPTION FULL	View document
17 Feb 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
5 Sep 2014	CHANGE CORPORATE AS SECRETARY	View document
24 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
14 Apr 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE	View document
10 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014	View document
19 Feb 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
21 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN	View document
21 Jan 2014	DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS	View document
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
15 Feb 2013	Annual return made up to 25 January 2013 with full list of shareholders	View document
9 May 2012	DIRECTOR APPOINTED MR MARTIN IAN DACK	View document
9 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS	View document
8 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
26 Jan 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
2 Dec 2011	SECOND FILING FOR FORM CH04	View document
7 Nov 2011	CHANGE CORPORATE AS SECRETARY	View document
28 Sep 2011	CURREXT FROM 31/03/2011 TO 30/09/2011	View document
14 Sep 2011	DIRECTOR APPOINTED FRANK SCANLON	View document
13 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS	View document
26 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
4 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
4 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011	View document
2 Mar 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT	View document
26 Jan 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
22 Oct 2010	31/03/10 TOTAL EXEMPTION FULL	View document
1 Feb 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
26 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009	View document
11 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009	View document
14 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009	View document
26 Jan 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	31/03/08 TOTAL EXEMPTION FULL	View document
5 Feb 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
7 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
26 Jul 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
30 May 2007	S366A DISP HOLDING AGM 09/05/07	View document
21 May 2007	S366A DISP HOLDING AGM 24/04/07	View document
30 Jan 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
8 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW SECRETARY APPOINTED	View document
16 May 2006	SECRETARY RESIGNED	View document
21 Mar 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
16 Jun 2005	NEW SECRETARY APPOINTED	View document
15 Jun 2005	SECRETARY RESIGNED	View document
28 Feb 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Mar 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	NEW SECRETARY APPOINTED	View document
21 Jan 2004	SECRETARY RESIGNED	View document
6 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Apr 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2003	SECRETARY'S PARTICULARS CHANGED	View document
12 Feb 2003	NEW SECRETARY APPOINTED	View document
23 Jan 2003	SECRETARY RESIGNED	View document
13 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 2002	RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
20 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Feb 2001	RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS	View document
17 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Sep 2000	SECRETARY RESIGNED	View document
7 Sep 2000	NEW SECRETARY APPOINTED	View document
17 May 2000	SECRETARY RESIGNED	View document
8 Mar 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
5 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
20 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1999	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Sep 1998	NEW SECRETARY APPOINTED	View document
23 Jan 1998	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
22 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Feb 1997	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
4 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 May 1996	REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB	View document
13 May 1996	S-DIV 25/01/96	View document
13 May 1996	NEW SECRETARY APPOINTED	View document
13 May 1996	SUBDIVISION OF SHARES 25/01/96	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
25 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document