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Home > England & Wales Companies > 60 DOWNS ROAD LTD
Company Information for

60 DOWNS ROAD LTD

2 CHASE ROAD, EPSOM, KT19 8TL,
Company Registration Number
07924985
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 60 Downs Road Ltd
60 DOWNS ROAD LTD was founded on 2012-01-26 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". 60 Downs Road Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
60 DOWNS ROAD LTD
 
Legal Registered Office
2 CHASE ROAD
EPSOM
KT19 8TL
Other companies in KT18
 
Filing Information
Company Number 07924985
Company ID Number 07924985
Date formed 2012-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
Last Datalog update: 2020-08-11 08:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 DOWNS ROAD LTD
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Company Officers of 60 DOWNS ROAD LTD

Current Directors
Officer Role Date Appointed
ANTONIE CHRISTOFFEL LOMBARD BOUWER
 Director 2015-09-09
JAN HENDRIK MUNNIK
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GERHARD TRISTUM SWART
 Director 2015-04-22 2017-03-28
JAN HENDRIK MUNNIK
 Director 2012-01-26 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIE CHRISTOFFEL LOMBARD BOUWER 37 BRIDGE STREET LTD Director 2015-09-09 CURRENT 2013-02-28 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER ELGODIN LIMITED Director 2015-09-09 CURRENT 2008-07-14 Dissolved 2018-05-15
ANTONIE CHRISTOFFEL LOMBARD BOUWER ELBENJI LIMITED Director 2015-09-09 CURRENT 2008-09-10 Dissolved 2018-05-15
ANTONIE CHRISTOFFEL LOMBARD BOUWER HS EPSOM LIMITED Director 2015-09-09 CURRENT 2014-11-25 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER TRIBOU INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2010-11-19 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER TRICON INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-02-19 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER SOUTH HATCH SURREY LTD Director 2015-09-09 CURRENT 2014-05-22 Active
JAN HENDRIK MUNNIK 37 BRIDGE STREET LTD Director 2015-09-09 CURRENT 2013-02-28 Active - Proposal to Strike off
JAN HENDRIK MUNNIK ELGODIN LIMITED Director 2015-09-09 CURRENT 2008-07-14 Dissolved 2018-05-15
JAN HENDRIK MUNNIK 69 KENLEY LIMITED Director 2015-09-09 CURRENT 2012-11-07 Active - Proposal to Strike off
JAN HENDRIK MUNNIK TRIBOU INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2010-11-19 Active - Proposal to Strike off
JAN HENDRIK MUNNIK TRICON INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-02-19 Active - Proposal to Strike off
JAN HENDRIK MUNNIK SOUTH HATCH SURREY LTD Director 2015-09-09 CURRENT 2014-05-22 Active
JAN HENDRIK MUNNIK HS EPSOM LIMITED Director 2015-01-12 CURRENT 2014-11-25 Active - Proposal to Strike off
JAN HENDRIK MUNNIK PLATINUM CONSULTING SURREY LIMITED Director 2014-02-14 CURRENT 2007-01-16 Active
JAN HENDRIK MUNNIK SURREY PROPERTY INTRODUCERS LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-02-24

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-12DS01Application to strike the company off the register
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD TRISTUM SWART
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079249850008
2015-12-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079249850007
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079249850006
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079249850005
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-11AP01DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MR GERHARD TRISTUM SWART
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK MUNNIK
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0126/01/13 FULL LIST
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 60 DOWNS ROAD LTD 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 60 DOWNS ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-05 Outstanding MIZRAHI TEFAHOT BANK LIMITED
2015-11-30 Outstanding MIZRAHI TEFAHOT BANK LIMITED
2015-11-30 Outstanding MIZRAHI TEFAHOT BANK LIMITED
2015-11-30 Outstanding MIZRAHI TEFAHOT BANK LIMITED
LEGAL CHARGE 2012-11-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-11-15 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-10-11 Outstanding BARCLAYS BANK PLC
DEED OF LEGAL CHARGE 2012-03-07 Satisfied OMNI CAPITAL PARTNERS LIMITED
Creditors
Creditors Due After One Year 2012-01-26 £ 1,284,950
Creditors Due Within One Year 2012-01-26 £ 350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 60 DOWNS ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-26 £ 100
Cash Bank In Hand 2012-01-26 £ 8,189
Current Assets 2012-01-26 £ 8,189
Fixed Assets 2012-01-26 £ 1,261,390
Shareholder Funds 2012-01-26 £ 15,621
Tangible Fixed Assets 2012-01-26 £ 1,261,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 DOWNS ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 60 DOWNS ROAD LTD
Trademarks
We have not found any records of 60 DOWNS ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 DOWNS ROAD LTD. 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 (68100 - Buying and selling of own real estate) as 60 DOWNS ROAD LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 60 DOWNS ROAD LTD 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 60 DOWNS ROAD LTD 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 60 DOWNS ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT19 8TL