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DOWN STREET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Down Street Management Ltd. The company was founded 20 years ago and was given the registration number 04980927. The firm's registered office is in LONDON. You can find them at 10 Down Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOWN STREET MANAGEMENT LTD
Company Number:04980927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Down Street, London, England, W1J 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Down Street, London, England, W1J 7AL

Director05 April 2020Active
Flat 49 Devonport, Southwick Street, London, W2 2QP

Director01 December 2003Active
27 Sherwood Avenue, Greenford, UB6 0PG

Secretary01 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Amer John Paul Gaur
Notified on:20 October 2023
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:10, Down Street, London, England, W1J 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ginette Haiat
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:French
Country of residence:England
Address:Flat49 Davenport, Southwick Street, London, England, W2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-23Capital

Capital allotment shares.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-04-16Officers

Appoint person director company with name date.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

Change registered office address company with date old address new address.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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