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Company Information for

DOWNPACE LIMITED

342 REGENTS PARK ROAD, LONDON, N3 2LJ,
Company Registration Number
05220937
Private Limited Company
Active

Company Overview

About Downpace Ltd
DOWNPACE LIMITED was founded on 2004-09-02 and has its registered office in London. The organisation's status is listed as "Active". Downpace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOWNPACE LIMITED
 
Legal Registered Office
342 REGENTS PARK ROAD
LONDON
N3 2LJ
Other companies in N1
 
Previous Names
CHARACTER GIFTS LIMITED31/01/2005
Filing Information
Company Number 05220937
Company ID Number 05220937
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNPACE LIMITED
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Company Officers of DOWNPACE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SCOTT THOMPSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY THOMPSON
 Director 2011-08-23 2017-02-24
KIRANKUMAR PREMCHAND SHAH
 Company Secretary 2004-09-16 2011-08-23
JONATHAN JAMES DIVER
 Director 2004-09-16 2011-08-23
RICHARD KING
 Director 2004-09-16 2011-08-23
KIRANKUMAR PREMCHAND SHAH
 Director 2004-09-16 2011-08-23
ANDREA MARION MAYNARD
 Company Secretary 2004-09-02 2004-09-17
RAYMOND BRUCE SMYTH
 Director 2004-09-02 2004-09-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-09-02 2004-09-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-09-02 2004-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28DISS40Compulsory strike-off action has been discontinued
2020-05-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AP01DIRECTOR APPOINTED MR MURRAY THOMPSON
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-27AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2018-08-02CH01Director's details changed for Mr Nicholas Scott Thompson on 2018-08-01
2018-08-02PSC04Change of details for Mr Murray Thompson as a person with significant control on 2018-08-01
2017-12-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY THOMPSON
2017-02-13AP01DIRECTOR APPOINTED MR NICHOLAS SCOTT THOMPSON
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for Mr Murray Thompson on 2015-09-01
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 15 Duncan Terrace London N1 8BZ
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0102/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AA01Current accounting period shortened from 31/08/13 TO 31/12/12
2012-11-30AR0102/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0102/09/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MURRAY THOMPSON
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIVER
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR SHAH
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRANKUMAR SHAH
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KING
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-30AR0102/09/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010
2009-09-08363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-09363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM DUANE MORRIS 5TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP
2008-06-13AA31/08/07 TOTAL EXEMPTION FULL
2007-09-12363aRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363aRETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-31CERTNMCOMPANY NAME CHANGED CHARACTER GIFTS LIMITED CERTIFICATE ISSUED ON 31/01/05
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOWNPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWNPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-09-01 £ 999,450
Creditors Due Within One Year 2011-09-01 £ 999,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DOWNPACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2012-09-01 £ 15,452
Current Assets 2011-09-01 £ 15,452
Debtors 2012-09-01 £ 15,451
Debtors 2011-09-01 £ 15,451
Fixed Assets 2012-09-01 £ 967,490
Fixed Assets 2011-09-01 £ 967,490
Shareholder Funds 2012-09-01 £ 16,508
Shareholder Funds 2011-09-01 £ 16,508
Tangible Fixed Assets 2012-09-01 £ 967,490
Tangible Fixed Assets 2011-09-01 £ 967,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWNPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNPACE LIMITED
Trademarks
We have not found any records of DOWNPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOWNPACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOWNPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWNPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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