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Company Information for D R M M LIMITED
MAGDALEN HOUSE, 136-148 TOOLEY STREET, LONDON, SE1 2TU,
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Company Registration Number
 05031408 Private Limited Company
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Company Overview
About D R M M Ltd
D R M M LIMITED was founded on 2004-02-02 and has its registered office in London. The organisation's status is listed as "Active". D R M M Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| D R M M LIMITED | |
| Legal Registered Office | |
| MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON SE1 2TU Other companies in W1G | |
Filing Information
| Company Number | 05031408 | |
|---|---|---|
| Company ID Number | 05031408 | |
| Date formed | 2004-02-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 01:02:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D R M M LIMITED
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Companies with same name D R M M LIMITED
The following companies were found which have the same name as D R M M LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D R M M HOLDINGS LIMITED | MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON SE1 2TU | Active | Company formed on the 2023-03-03 | |
| D R M MAINTENANCE LIMITED | BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL | Active - Proposal to Strike off | Company formed on the 2015-02-17 | |
| D R M MAINTENANCE SERVICE INC | 1048 1/2 HWY 92 WEST AUBURNDALE FL 33823 | Inactive | Company formed on the 1998-02-16 |
Company Officers of D R M M LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SADIE MORGAN |
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ALEX DE RIJKE |
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JONAS SEBASTIAN LENCER |
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PHILIP JAMES DE WINTON MARSH |
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SADIE MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAJOR PROJECTS ASSOCIATION | Director | 2017-11-27 | CURRENT | 1987-08-26 | Active | |
| RUMSHOTT ESTATE LIMITED | Director | 2006-05-08 | CURRENT | 1951-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Tamsin Pearce on 2024-05-21 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/07/22 | |
| CC04 | Statement of company's objects | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| Director's details changed for Philip James De Winton Marsh on 2022-01-01 | ||
| CH01 | Director's details changed for Philip James De Winton Marsh on 2022-01-01 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Sadie Anna Morgan on 2021-09-09 | |
| PSC04 | Change of details for Ms Sadie Morgan as a person with significant control on 2021-09-09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050314080003 | |
| SH10 | Particulars of variation of rights attached to shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jonas Sebastian Lencer on 2021-02-01 | |
| PSC04 | Change of details for Mr Alex De Rijke as a person with significant control on 2021-02-01 | |
| CH01 | Director's details changed for Judith Stichtenoth on 2021-01-31 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 865 | |
| TM02 | Termination of appointment of Sadie Morgan on 2020-05-01 | |
| AP03 | Appointment of Ms Tamsin Pearce as company secretary on 2020-05-01 | |
| AP01 | DIRECTOR APPOINTED SASKIA LENCER | |
| AP01 | DIRECTOR APPOINTED JUDITH STICHTENOTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alex De Rijke on 2018-12-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SADIE MORGAN on 2018-12-20 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-05-19 GBP 1,178 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2017-11-01 GBP 1,215 | |
| SH03 | Purchase of own shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050314080002 | |
| LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 1242 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
| SH06 | 12/05/17 STATEMENT OF CAPITAL GBP 1252.00 | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1242 | |
| SH06 | 13/10/17 STATEMENT OF CAPITAL GBP 1242.00 | |
| SH06 | 05/05/17 STATEMENT OF CAPITAL GBP 1262.00 | |
| SH06 | 14/03/17 STATEMENT OF CAPITAL GBP 1299.00 | |
| RES01 | ADOPT ARTICLES 18/01/18 | |
| LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1282 | |
| SH06 | 01/05/17 STATEMENT OF CAPITAL GBP 1282.00 | |
| SH06 | 01/11/16 STATEMENT OF CAPITAL GBP 1309.00 | |
| SH06 | 01/05/16 STATEMENT OF CAPITAL GBP 1336.00 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RP04SH01 | SECOND FILED SH01 - 03/11/15 STATEMENT OF CAPITAL GBP 985.00 | |
| ANNOTATION | Clarification | |
| SH19 | 19/04/17 STATEMENT OF CAPITAL GBP 985.00 | |
| SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 1375.00 | |
| SH06 | 20/01/17 STATEMENT OF CAPITAL GBP 1363.00 | |
| SH06 | 31/12/16 STATEMENT OF CAPITAL GBP 1373.00 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 985.00 | |
| SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 985.00 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 | |
| ANNOTATION | Clarification | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | 03/11/2015 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 985 | |
| SH19 | 29/09/16 STATEMENT OF CAPITAL GBP 985 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/11/15 | |
| RES06 | REDUCE ISSUED CAPITAL 02/11/2015 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | 03/11/2015 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 985 | |
| SH19 | 29/09/16 STATEMENT OF CAPITAL GBP 985.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/11/15 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH19 | 29/09/16 STATEMENT OF CAPITAL GBP 985.00 | |
| AP01 | DIRECTOR APPOINTED MR JONAS SEBASTIAN LENCER | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1400 | |
| AR01 | 02/02/16 FULL LIST | |
| AR01 | 02/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1310 | |
| AR01 | 02/02/15 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 12/09/14 STATEMENT OF CAPITAL GBP 1310 | |
| SH06 | 12/09/14 STATEMENT OF CAPITAL GBP 1310 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1240 | |
| SH06 | 30/04/14 STATEMENT OF CAPITAL GBP 1240 | |
| AR01 | 02/02/14 FULL LIST | |
| SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 1146 | |
| SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 1250 | |
| SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 1176 | |
| SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 1206 | |
| SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 1216 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 1260 | |
| SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 1260.00 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/02/2013 | |
| SH06 | 02/04/13 STATEMENT OF CAPITAL GBP 1226 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM NO ONE CENTAUR STREET CENTAUR STREET LONDON SE1 7EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, NO ONE CENTAUR STREET, CENTAUR STREET, LONDON, SE1 7EG | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 FULL LIST | |
| SH06 | 15/02/12 STATEMENT OF CAPITAL GBP 1256 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DE RIJKE / 01/10/2009 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 1266 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| SH06 | 14/10/10 STATEMENT OF CAPITAL GBP 1180 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 02/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/12/08 GBP SI 270@1=270 GBP IC 920/1190 | |
| 88(2) | AD 29/10/08 GBP SI 20@1=20 GBP IC 900/920 | |
| RES01 | ADOPT MEM AND ARTS 02/06/2008 | |
| RES04 | GBP NC 1000/2000 02/06/2008 | |
| 123 | NC INC ALREADY ADJUSTED 02/06/08 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/04--------- £ SI 900@1=900 £ IC 1/901 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 9 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to D R M M LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D R M M LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of D R M M LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D R M M LIMITED
Income
Government Income
We have not found government income sources for D R M M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as D R M M LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D R M M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D R M M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D R M M LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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