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DOWNS ROAD DEVELOPMENT LLP

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

This company is commonly known as Downs Road Development Llp. The company was founded 7 years ago and was given the registration number OC415814. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is None Supplied.

Company Information

Name:DOWNS ROAD DEVELOPMENT LLP
Company Number:OC415814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Waterfront Drive, PO BOX 3540, Road Town,, Virgin Islands, British, VG1110

Corporate Llp Designated Member07 February 2017Active
Royston House, 29 Royston Park Road, Hatch End, England, HA5 4AA

Corporate Llp Designated Member07 February 2017Active

People with Significant Control

Boleme Property Ltd
Notified on:07 February 2017
Status:Active
Country of residence:British Virgin Islands
Address:19, Waterfront Drive, PO BOX 3540, Road Town,, British Virgin Islands, VG1110
Nature of control:
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Downs Road Limited
Notified on:07 February 2017
Status:Active
Country of residence:England
Address:Royston House, 29 Royston Park Road, Hatch End, England, HA5 4AA
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Mr Assaf Laznik
Notified on:07 February 2017
Status:Active
Date of birth:October 1977
Nationality:Israeli
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2024-02-26Accounts

Change account reference date limited liability partnership current shortened.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type small.

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2019-07-04Accounts

Accounts amended with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-11-06Accounts

Change account reference date limited liability partnership previous shortened.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-04-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-04-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-02-07Incorporation

Incorporation limited liability partnership.

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