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DOWNHAM ESTATES LTD

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

This company is commonly known as Downham Estates Ltd. The company was founded 9 years ago and was given the registration number 09041833. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOWNHAM ESTATES LTD
Company Number:09041833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:26 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Craven Park Road, London, N15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Wargrave Avenue, London, England, N15 6UH

Director18 February 2020Active
25, Portland Avenue, London, England, N16 6HD

Director07 July 2021Active
54, Cambridge Court, Amhurst Park, London, England, N16 5AQ

Director13 April 2016Active
54, Cambridge Court, Amhurst Park, London, United Kingdom, N16 5AQ

Director15 May 2014Active
10, Ravensdale Rd, London, United Kingdom, N16 6SH

Director15 May 2014Active

People with Significant Control

Mr Israel Rosenbaum
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:56, Lingwood Road, London, United Kingdom, E5 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mala Safrin
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:61, Wargrave Avenue, London, England, N15 6UH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-09-09Gazette

Gazette filings brought up to date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Change person director company with change date.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-10-09Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Change person director company with change date.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Change account reference date company current shortened.

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2020-12-08Address

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

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-05-28Accounts

Change account reference date company current shortened.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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