Active
Company Information for DOWNTON ESTATES LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
02069801
Private Limited Company
Active |
Company Name | |
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DOWNTON ESTATES LIMITED | |
Legal Registered Office | |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in W1W | |
Company Number | 02069801 | |
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Company ID Number | 02069801 | |
Date formed | 1986-11-03 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 13:23:20 |
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Officer | Role | Date Appointed |
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BRISTLEKARN LIMITED |
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ARNAUD LOUIS MARIE DE FRANCE |
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BERENGERE FRANCOISE MARCELLE PRIMAT |
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STANLEY DIDIER PRIMAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MARTIN PRIMAT |
Director | ||
DIDIER PRIMAT |
Director | ||
FRANCOISE PRIMAT-SCHLUMBERGER |
Director | ||
YVES BARATTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEFERE LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MOUSER CONSULTANTS LTD | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
SPECY ADVANCED CHEMICALS LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1991-11-22 | Dissolved 2014-07-08 | |
FORTSTONE INVESTMENTS LIMITED | Company Secretary | 1991-07-15 | CURRENT | 1986-10-24 | Active - Proposal to Strike off | |
DANKO (UK) LIMITED | Director | 2009-03-19 | CURRENT | 1988-02-01 | Active | |
REEFEROSE LIMITED | Director | 2009-03-19 | CURRENT | 1997-07-10 | Active | |
NORMAN ESTATE LIMITED | Director | 2009-03-19 | CURRENT | 1993-09-02 | Active | |
BLADENE LIMITED | Director | 2008-10-16 | CURRENT | 1987-11-25 | Active | |
REEFEROSE LIMITED | Director | 2009-03-19 | CURRENT | 1997-07-10 | Active | |
NORMAN ESTATE LIMITED | Director | 2009-03-19 | CURRENT | 1993-09-02 | Active | |
BLADENE LIMITED | Director | 2008-10-16 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRISTLEKARN LIMITED on 2022-03-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Berengere Francoise Marcelle Primat on 2018-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 26-28 Bedford Row London WC1R 4HE United Kingdom | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-JACQUES MARIE DEVAUX | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 5 Bourlet Close London W1W 7BL | |
CH01 | Director's details changed for Mr Berengere Francoise Marcelle Serval on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN PRIMAT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Berengere Francoise Marcelle Serval on 2015-07-16 | |
CH01 | Director's details changed for Kevin Martin Primat on 2015-01-23 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Berengere Serval on 2013-12-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAUD LOUIS MARIE DE FRANCE / 30/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DIDIER PRIMAT / 30/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 30/12/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 01/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DIDIER PRIMAT / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAUD LOUIS MARIE DE FRANCE / 30/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 30/12/2009 | |
288a | DIRECTOR APPOINTED AMAUD LOUIS MARIE DE FRANCE | |
288a | DIRECTOR APPOINTED STANLEY DIDIER PRIMAT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN MARTIN PRIMAT | |
288b | APPOINTMENT TERMINATED DIRECTOR DIDIER PRIMAT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE PRIMAT / 22/09/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER PRIMAT / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/04/02 | |
ELRES | S80A AUTH TO ALLOT SEC 26/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2018-05-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 DOWNTON ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DOWNTON ESTATES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DOWNTON ESTATES LIMITED | Event Date | 2018-05-16 |
In the High Court of Justice Court Number: CR-2018-3797 DOWNTON ESTATES LIMITED (Company Number 56771 (a company registered in Guernsey) ) Nature of Business: Asset, property, investment, intellectual… | |||
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. |