52 DOWNSHIRE HILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02566692

Incorporation date

07/12/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1990)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

08/03/2021

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

12/11/2020

Register inspection address has been changed from C/O B W Residential Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Bernard David Wales as a secretary on 2020-05-01

View PDF (1 pages)

05/05/2020

Appointment of Bw Residential Limited as a secretary on 2020-05-01

View PDF (2 pages)

07/01/2020

Registered office address changed from South Street Centre 16-20 South Street Hythe Southampton SO45 6EB United Kingdom to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 2020-01-07

View PDF (1 pages)

29/11/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

03/01/2019

Register(s) moved to registered office address South Street Centre 16-20 South Street Hythe Southampton SO45 6EB

View PDF (1 pages)

03/01/2019

Register inspection address has been changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP England to C/O B W Residential Ltd South Street Centre South Street Southampton Hampshire SO45 6EB

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (3 pages)

15/10/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

19/06/2018

Termination of appointment of a secretary

View PDF (1 pages)

19/06/2018

Registered office address changed from C/O C/O B W Residential Ltd South Street Centre South Street Southampton Hampshire SO45 6EB United Kingdom to South Street Centre 16-20 South Street Hythe Southampton SO45 6EB on 2018-06-19

View PDF (1 pages)

13/06/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O C/O B W Residential Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 2018-06-13

View PDF (1 pages)

13/06/2018

Appointment of Bernard David Wales as a secretary on 2018-06-13

View PDF (2 pages)

13/06/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-06-12

View PDF (1 pages)

23/04/2018

Appointment of Hml Company Secretarial Services Limited as a secretary on 2018-04-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Shaw & Co as a secretary on 2018-04-01

View PDF (1 pages)

23/04/2018

Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 2018-04-23

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-03-24

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

11/08/2016

Total exemption full accounts made up to 2016-03-24

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-12-07 no member list

View PDF (4 pages)

14/11/2015

Total exemption full accounts made up to 2015-03-24

View PDF (4 pages)

24/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-24

View PDF (1 pages)

02/02/2015

Annual return made up to 2014-12-07 no member list

View PDF (4 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-07 no member list

View PDF (4 pages)

25/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD England on 2013-07-02

View PDF (1 pages)

02/07/2013

Registered office address changed from Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP on 2013-07-02

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-07 no member list

View PDF (4 pages)

18/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-07 no member list

View PDF (4 pages)

07/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-12-07 no member list

View PDF (4 pages)

25/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-12-07 no member list

View PDF (4 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Stephen Grosz on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Dr Nicola Luckhurst Grosz on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Shaw & Co on 2009-12-07

View PDF (2 pages)

11/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/02/2009

Director appointed dr nicola luckhurst grosz

View PDF (2 pages)

28/12/2008

Secretary's change of particulars hml shaw logged form

View PDF (1 pages)

23/12/2008

Annual return made up to 07/12/08

View PDF (2 pages)

23/12/2008

Registered office changed on 23/12/2008 from 25 kew road richmond surrey TW9 2NQ

View PDF (1 pages)

07/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/12/2007

Annual return made up to 07/12/07

View PDF (2 pages)

26/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

14/03/2007

Annual return made up to 07/12/06

View PDF (3 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

26/09/2006

Director resigned

View PDF (1 pages)

28/02/2006

Annual return made up to 07/12/05

View PDF (4 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/01/2005

Annual return made up to 07/12/04

View PDF (5 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/12/2003

Annual return made up to 07/12/03

View PDF (4 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/12/2002

Annual return made up to 07/12/02

View PDF (4 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/01/2002

Annual return made up to 07/12/01

View PDF (4 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/12/2000

Annual return made up to 07/12/00

View PDF (4 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/12/1999

Annual return made up to 07/12/99

View PDF (4 pages)

16/03/1999

Registered office changed on 16/03/99 from: 52 downshire hill london NW3 1PA

View PDF (1 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

17/12/1998

Annual return made up to 07/12/98

View PDF (4 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/12/1997

Annual return made up to 07/12/97

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/12/1996

Annual return made up to 07/12/96

View PDF (4 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/02/1996

Annual return made up to 07/12/95

View PDF (4 pages)

01/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

14/12/1994

Annual return made up to 07/12/94

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/02/1994

Annual return made up to 07/12/93

View PDF (0 pages)

08/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/12/1992

Annual return made up to 07/12/92

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

Secretary resigned

View PDF (0 pages)

27/01/1992

Director resigned

View PDF (0 pages)

27/01/1992

Registered office changed on 27/01/92 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

27/01/1992

Annual return made up to 07/12/91

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15/08/1991

Accounting reference date notified as 31/12

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09/01/1991

Secretary resigned;director resigned

View PDF (0 pages)

07/12/1990

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

07/11/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2024
-
0.00
-
0.00
-
-

2024
-
0.00
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grosz, Nicola Luckhurst, Dr	Director	06/02/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 52 DOWNSHIRE HILL MANAGEMENT LIMITED

52 DOWNSHIRE HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 07/12/1990 with the registered office located at C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 52 DOWNSHIRE HILL MANAGEMENT LIMITED?

52 DOWNSHIRE HILL MANAGEMENT LIMITED is currently Active. It was registered on 07/12/1990 .

Where is 52 DOWNSHIRE HILL MANAGEMENT LIMITED located?

52 DOWNSHIRE HILL MANAGEMENT LIMITED is registered at C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL.

What does 52 DOWNSHIRE HILL MANAGEMENT LIMITED do?

52 DOWNSHIRE HILL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52 DOWNSHIRE HILL MANAGEMENT LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with no updates.