Company Information for

C. H. (DOWNTON) LIMITED

16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM LONDON, SW6 3DU,

Company Registration Number

00589101

Private Limited Company

Active

About C. H. (downton) Ltd

C. H. (DOWNTON) LIMITED was founded on 1957-08-20 and has its registered office in Fulham London. The organisation's status is listed as "Active". C. H. (downton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
C. H. (DOWNTON) LIMITED
Legal Registered Office
16-19 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
FULHAM LONDON
SW6 3DU
Other companies in SW6

Filing Information

Company Number00589101
Date formed1957-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 15:50:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Hambidge Company Secretary CHARTERED ACCOUNTANT 1994-03-31 ENGLAND
Jemma Kate Natasha Freeman Director MANAGING DIRECTOR 2016-10-06 ENGLAND
Philip John Hambidge Director CHARTERED ACCOUNTANT 1994-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Gwynder Lewis Director 2001-02-09 2016-10-06
Wyndham Carver Director 1997-05-13 2001-02-09
James Graham Simonds Director 1991-10-12 1997-05-13
Stephen Charles Fordham Company Secretary 1991-10-14 1994-03-31
Stephen Charles Fordham Director 1991-11-11 1994-03-31
Antony Richard Fennelly Director 1991-10-12 1991-11-05
Antony Richard Fennelly Company Secretary 1991-10-12 1991-10-14

Related Directorships for Philip John Hambidge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Hambidge PREMIUM CIGAR LIMITEDCompany Secretary 2001-03-02 CURRENT 1959-04-02 Active
Philip John Hambidge HUNTERS & FRANKAU GROUP LIMITEDCompany Secretary 1999-06-24 CURRENT 1999-06-24 Active
Philip John Hambidge JAMES REYKER LIMITEDCompany Secretary 1999-06-24 CURRENT 1999-06-24 Active
Philip John Hambidge J. FRANKAU HOLDINGS LIMITEDCompany Secretary 1995-01-01 CURRENT 1986-04-04 Active
Philip John Hambidge INCENTIVE MARKETING SERVICES (U.K.) LIMITEDCompany Secretary 1994-03-31 CURRENT 1978-04-17 Active
Philip John Hambidge ENGLISH IMPORT COMPANY LIMITED(THE)Company Secretary 1994-03-31 CURRENT 1926-10-07 Active
Philip John Hambidge F. J. (DOWNTON) LIMITEDCompany Secretary 1994-03-31 CURRENT 1931-06-30 Active
Philip John Hambidge MELBOURNE HART HOLDINGS LIMITEDCompany Secretary 1994-03-31 CURRENT 1978-12-29 Active
Philip John Hambidge TROPIC TOBACCO COMPANY LIMITEDCompany Secretary 1994-03-31 CURRENT 1937-06-05 Active
Philip John Hambidge MELBOURNE HART & COMPANY LIMITEDCompany Secretary 1994-03-31 CURRENT 1934-06-28 Active
Philip John Hambidge JACON FINANCIAL SERVICES LIMITEDCompany Secretary 1994-03-31 CURRENT 1928-06-12 Active
Philip John Hambidge JOSEPH SAMUEL & SON LIMITEDCompany Secretary 1994-03-31 CURRENT 1909-05-11 Active
Philip John Hambidge LANCHA HOUSE LIMITEDCompany Secretary 1994-03-31 CURRENT 1978-04-03 Active
Philip John Hambidge TABACO TORCIDO TRADERS LIMITEDCompany Secretary 1994-03-31 CURRENT 1982-03-22 Active
Philip John Hambidge MORRIS & MORRIS LIMITEDCompany Secretary 1994-03-31 CURRENT 1983-06-06 Active
Philip John Hambidge HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)Company Secretary 1993-06-25 CURRENT 1908-02-15 Active
Philip John Hambidge J. FRANKAU & COMPANY LIMITEDCompany Secretary 1992-09-28 CURRENT 1905-04-26 Active
Philip John Hambidge KNIGHT BROTHERS CIGAR SHIPPERS LIMITEDCompany Secretary 1991-04-23 CURRENT 1988-10-13 Active
Philip John Hambidge HUNTERS & FRANKAU LIMITEDCompany Secretary 1989-09-01 CURRENT 1886-02-10 Active

Related Directorships for Jemma Kate Natasha Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jemma Kate Natasha Freeman JOSEPH SAMUEL & SON LIMITEDDirector 2017-10-12 CURRENT 1909-05-11 Active
Jemma Kate Natasha Freeman MORRIS & MORRIS LIMITEDDirector 2016-10-08 CURRENT 1983-06-06 Active
Jemma Kate Natasha Freeman INCENTIVE MARKETING SERVICES (U.K.) LIMITEDDirector 2016-10-06 CURRENT 1978-04-17 Active
Jemma Kate Natasha Freeman ENGLISH IMPORT COMPANY LIMITED(THE)Director 2016-10-06 CURRENT 1926-10-07 Active
Jemma Kate Natasha Freeman F. J. (DOWNTON) LIMITEDDirector 2016-10-06 CURRENT 1931-06-30 Active
Jemma Kate Natasha Freeman KNIGHT BROTHERS CIGAR SHIPPERS LIMITEDDirector 2016-10-06 CURRENT 1988-10-13 Active
Jemma Kate Natasha Freeman J. FRANKAU & COMPANY LIMITEDDirector 2016-10-06 CURRENT 1905-04-26 Active
Jemma Kate Natasha Freeman MELBOURNE HART HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1978-12-29 Active
Jemma Kate Natasha Freeman TROPIC TOBACCO COMPANY LIMITEDDirector 2016-10-06 CURRENT 1937-06-05 Active
Jemma Kate Natasha Freeman PREMIUM CIGAR LIMITEDDirector 2016-10-06 CURRENT 1959-04-02 Active
Jemma Kate Natasha Freeman MELBOURNE HART & COMPANY LIMITEDDirector 2016-10-06 CURRENT 1934-06-28 Active
Jemma Kate Natasha Freeman JACON FINANCIAL SERVICES LIMITEDDirector 2016-10-06 CURRENT 1928-06-12 Active
Jemma Kate Natasha Freeman LANCHA HOUSE LIMITEDDirector 2016-10-06 CURRENT 1978-04-03 Active
Jemma Kate Natasha Freeman TABACO TORCIDO TRADERS LIMITEDDirector 2016-10-06 CURRENT 1982-03-22 Active
Jemma Kate Natasha Freeman INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPYDirector 2010-10-07 CURRENT 1999-11-26 Active
Jemma Kate Natasha Freeman NORSE INDUSTRIES LIMITEDDirector 2010-08-24 CURRENT 2010-08-24 Active
Jemma Kate Natasha Freeman HUNTERS & FRANKAU GROUP LIMITEDDirector 2004-09-08 CURRENT 1999-06-24 Active
Jemma Kate Natasha Freeman JAMES REYKER LIMITEDDirector 2004-09-08 CURRENT 1999-06-24 Active
Jemma Kate Natasha Freeman J. FRANKAU HOLDINGS LIMITEDDirector 2003-08-05 CURRENT 1986-04-04 Active
Jemma Kate Natasha Freeman HUNTERS & FRANKAU LIMITEDDirector 2003-05-13 CURRENT 1886-02-10 Active
Jemma Kate Natasha Freeman REYKER PROPERTIES LIMITEDDirector 2002-11-13 CURRENT 1987-08-27 Active
Jemma Kate Natasha Freeman H & F SECURITIES LIMITEDDirector 2002-11-13 CURRENT 1984-09-12 Active
Jemma Kate Natasha Freeman JENNIFER ULISSE LIMITEDDirector 2002-04-01 CURRENT 1985-12-13 Active
Jemma Kate Natasha Freeman REYKER INVESTMENTS LTDDirector 2000-08-24 CURRENT 1986-04-04 Active
Jemma Kate Natasha Freeman 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITEDDirector 1999-01-12 CURRENT 1992-05-14 Active

Related Directorships for Philip John Hambidge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Hambidge PREMIUM CIGAR LIMITEDDirector 2001-03-02 CURRENT 1959-04-02 Active
Philip John Hambidge HUNTERS & FRANKAU GROUP LIMITEDDirector 1999-06-24 CURRENT 1999-06-24 Active
Philip John Hambidge JAMES REYKER LIMITEDDirector 1999-06-24 CURRENT 1999-06-24 Active
Philip John Hambidge J. FRANKAU HOLDINGS LIMITEDDirector 1998-09-02 CURRENT 1986-04-04 Active
Philip John Hambidge JENNIFER ULISSE LIMITEDDirector 1998-07-03 CURRENT 1985-12-13 Active
Philip John Hambidge J. FRANKAU & COMPANY LIMITEDDirector 1997-11-11 CURRENT 1905-04-26 Active
Philip John Hambidge INCENTIVE MARKETING SERVICES (U.K.) LIMITEDDirector 1994-03-31 CURRENT 1978-04-17 Active
Philip John Hambidge ENGLISH IMPORT COMPANY LIMITED(THE)Director 1994-03-31 CURRENT 1926-10-07 Active
Philip John Hambidge F. J. (DOWNTON) LIMITEDDirector 1994-03-31 CURRENT 1931-06-30 Active
Philip John Hambidge MELBOURNE HART HOLDINGS LIMITEDDirector 1994-03-31 CURRENT 1978-12-29 Active
Philip John Hambidge TROPIC TOBACCO COMPANY LIMITEDDirector 1994-03-31 CURRENT 1937-06-05 Active
Philip John Hambidge MELBOURNE HART & COMPANY LIMITEDDirector 1994-03-31 CURRENT 1934-06-28 Active
Philip John Hambidge JACON FINANCIAL SERVICES LIMITEDDirector 1994-03-31 CURRENT 1928-06-12 Active
Philip John Hambidge JOSEPH SAMUEL & SON LIMITEDDirector 1994-03-31 CURRENT 1909-05-11 Active
Philip John Hambidge LANCHA HOUSE LIMITEDDirector 1994-03-31 CURRENT 1978-04-03 Active
Philip John Hambidge TABACO TORCIDO TRADERS LIMITEDDirector 1994-03-31 CURRENT 1982-03-22 Active
Philip John Hambidge MORRIS & MORRIS LIMITEDDirector 1994-03-31 CURRENT 1983-06-06 Active
Philip John Hambidge HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)Director 1993-06-25 CURRENT 1908-02-15 Active
Philip John Hambidge KNIGHT BROTHERS CIGAR SHIPPERS LIMITEDDirector 1991-04-23 CURRENT 1988-10-13 Active
Philip John Hambidge HUNTERS & FRANKAU LIMITEDDirector 1989-09-01 CURRENT 1886-02-10 Active