Drummond Road Limited

Active09489250 Private limited company
Incorporated
13 March 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Grosvenor Mayfair Estate Investments Limited, Belgravia Leasehold Properties Limited, Grosvenor Community Investment Limited · more companies
British
Born July 1979 (47)
Director · Appointed 20 May 2024
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Officer history (32 former)
1 July 2026
Appointed Rae, Jonathan Mark as Director
30 June 2026
Resigned Lee, Deborah Clare as Director
15 May 2026
Resigned Ball, Stephanie Frances as Director
31 March 2025
Resigned Dickie, Rachel as Director
20 May 2024
Appointed Dickie, Rachel as Director
20 May 2024
Appointed Insall, Alastair as Director
5 April 2024
Resigned Bond, Anna Clare as Director
26 January 2024
Resigned Topel, Heather Caryn as Director
1 December 2022
Appointed Bond, Anna Clare as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
30 November 2022
Resigned Jukes, Christopher James as Director
30 November 2022
Resigned Kite, Michelle as Director
28 November 2022
Appointed Lee, Deborah Clare as Director
25 November 2022
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
17 January 2022
Appointed Kite, Michelle as Director
14 January 2022
Resigned Bond, Anna Clare as Director
16 December 2020
Appointed Topel, Heather Caryn as Director
1 July 2020
Appointed Jukes, Christopher James as Director
1 July 2020
Appointed Bond, Anna Clare as Director
30 June 2020
Resigned Mendonca, Jorge Emanuel as Director
30 June 2020
Resigned Raynor, James Gilles as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
1 January 2020
Appointed Mendonca, Jorge Emanuel as Director
1 January 2020
Appointed Raynor, James Gilles as Director
31 December 2019
Resigned Jukes, Christopher James as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Renshaw, Thomasin as Director
31 December 2019
Resigned Doyle, Andrew James as Director
31 December 2019
Resigned Lytrides, Michael Costadinos as Director
30 November 2019
Resigned Griffith, Andrew Mark as Director
5 September 2019
Resigned Lee, Deborah Clare as Director
5 September 2019
Appointed Jukes, Christopher James as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Resigned Rodgers, Katherine Julia as Director
21 May 2018
Appointed Lytrides, Michael Costadinos as Director
15 December 2017
Resigned Winkler, Karl Robert as Director
29 September 2017
Resigned Curry, Mark Richard as Director
28 April 2017
Resigned Yaldron, David John as Director
5 January 2017
Appointed Bax, William Robert as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
12 December 2016
Appointed Curry, Mark Richard as Director
12 December 2016
Appointed Renshaw, Thomasin as Director
12 December 2016
Appointed Winkler, Karl Robert as Director
12 December 2016
Appointed Griffith, Andrew Mark as Director
12 December 2016
Appointed Doyle, Andrew James as Director
28 April 2016
Resigned Powell, Richard Ian as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
4 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
22 February 2016
Appointed Rodgers, Katherine Julia as Director
11 February 2016
Appointed Vernon, Peter Sean as Director
11 February 2016
Appointed Robinson, Katharine Emma as Secretary
11 February 2016
Appointed Lee, Deborah Clare as Director
11 February 2016
Appointed Yaldron, David John as Director
11 February 2016
Appointed Henderson, Chantal Antonia as Director
11 February 2016
Appointed Schwarz-Runer, Ulrike as Director
11 February 2016
11 February 2016
Appointed Powell, Richard Ian as Director
11 February 2016
Resigned King, Caroline Frances as Director
11 February 2016
Resigned Littlejohn, Jane Simone as Director
13 March 2015
Appointed King, Caroline Frances as Director
13 March 2015
Appointed Littlejohn, Jane Simone as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8629373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates30 July 2026
Show all recent filings

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