ASCOT DRUMMOND (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04063840

Incorporation date

01/09/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2000)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

26/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

01/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

26/09/2022

Director's details changed for Mrs Clare Elizabeth White on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Scott Alfred White on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Scott Alfred White on 2022-09-26

View PDF (2 pages)

26/09/2022

Change of details for Mrs Clare Elizabeth White as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Secretary's details changed for Scott Alfred White on 2022-09-26

View PDF (1 pages)

26/09/2022

Notification of Clare White as a person with significant control on 2022-05-24

View PDF (2 pages)

26/09/2022

Appointment of Mrs Clare Elizabeth White as a director on 2022-05-24

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

13/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

26/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

17/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/04/2012

Termination of appointment of Ade Ayeni as a director

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

10/03/2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2010-03-10

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

01/07/2008

Director and secretary appointed scott alfred white

View PDF (2 pages)

01/07/2008

Appointment terminated secretary masterplan management LIMITED

View PDF (1 pages)

30/06/2008

Director appointed mr ade ayeni

View PDF (2 pages)

30/06/2008

Appointment terminated director roxanne glick

View PDF (1 pages)

30/06/2008

Appointment terminated director shelley eccleston

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/09/2007

Return made up to 01/09/07; no change of members

View PDF (2 pages)

12/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

05/02/2005

Registered office changed on 05/02/05 from: suite 205 wellington building, wellington road st johns wood, london, NW8 9SP

View PDF (1 pages)

05/02/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/09/2003

Return made up to 01/09/03; full list of members

View PDF (12 pages)

28/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

28/10/2002

Secretary's particulars changed

View PDF (1 pages)

02/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Registered office changed on 15/05/02 from: 1 albany terrace, regents park, london NW1 4DS

View PDF (1 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

09/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

09/08/2001

Ad 02/08/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: 376 euston road, london, NW1 3BL

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (4 pages)

01/09/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
897.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Clare Elizabeth	Director	24/05/2022 - Present	4
White, Scott Alfred	Director	30/06/2008 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASCOT DRUMMOND (HOLDINGS) LIMITED

ASCOT DRUMMOND (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT DRUMMOND (HOLDINGS) LIMITED?

ASCOT DRUMMOND (HOLDINGS) LIMITED is currently Active. It was registered on 01/09/2000 .

Where is ASCOT DRUMMOND (HOLDINGS) LIMITED located?

ASCOT DRUMMOND (HOLDINGS) LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ASCOT DRUMMOND (HOLDINGS) LIMITED do?

ASCOT DRUMMOND (HOLDINGS) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASCOT DRUMMOND (HOLDINGS) LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.