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DOWNHAM LTD

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DOWNHAM LTD

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Key Data

Status

Active

Company No.

04497802

Incorporation date

29/07/2002

Size

Small

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 29/07/2002)
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon03/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon10/11/2023
Current accounting period extended from 2023-12-29 to 2023-12-31
View PDF (1 pages)
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon29/11/2019
Registration of charge 044978020003, created on 2019-11-28
View PDF (53 pages)
dot icon29/11/2019
Registration of charge 044978020004, created on 2019-11-28
View PDF (29 pages)
dot icon29/11/2019
Registration of charge 044978020005, created on 2019-11-28
View PDF (34 pages)
dot icon28/11/2019
Satisfaction of charge 044978020002 in full
View PDF (1 pages)
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon26/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon29/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon29/11/2017
Change of details for Abbey Commercial Ltd as a person with significant control on 2017-11-28
View PDF (2 pages)
dot icon24/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
View PDF (1 pages)
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon16/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon19/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2016
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon30/09/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon16/12/2014
Statement of capital following an allotment of shares on 2014-11-27
View PDF (4 pages)
dot icon10/12/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/12/2014
Registration of charge 044978020002, created on 2014-11-28
View PDF (88 pages)
dot icon02/12/2014
Memorandum and Articles of Association
View PDF (3 pages)
dot icon02/12/2014
Resolutions
View PDF (4 pages)
dot icon25/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon12/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon13/12/2013
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon13/12/2013
Accounts for a small company made up to 2010-08-31
View PDF (8 pages)
dot icon30/07/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Termination of appointment of Andrew Thornhill as a director
View PDF (2 pages)
dot icon03/08/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon02/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a director
View PDF (2 pages)
dot icon09/12/2010
Accounts for a small company made up to 2009-08-31
View PDF (8 pages)
dot icon30/09/2010
Auditor's resignation
View PDF (1 pages)
dot icon04/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2010
Director's details changed for Joseph Ackerman on 2010-05-01
View PDF (2 pages)
dot icon13/05/2010
Secretary's details changed for Joseph Ackerman on 2010-05-01
View PDF (1 pages)
dot icon24/02/2010
Secretary's details changed for Joseph Ackerman on 2010-02-01
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Joseph Ackerman on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Appointment of Andrew Robert Thornhill Qc as a director
View PDF (3 pages)
dot icon14/11/2009
Director's details changed for Naomi Ackerman on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Naomi Ackerman on 2009-10-20
View PDF (2 pages)
dot icon05/08/2009
Return made up to 29/07/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Accounts for a small company made up to 2008-08-31
View PDF (6 pages)
dot icon31/07/2008
Return made up to 29/07/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Accounts for a small company made up to 2007-08-31
View PDF (7 pages)
dot icon30/07/2007
Return made up to 29/07/07; full list of members
View PDF (3 pages)
dot icon05/07/2007
Accounts for a small company made up to 2006-08-31
View PDF (6 pages)
dot icon05/10/2006
Accounts for a small company made up to 2005-08-31
View PDF (6 pages)
dot icon31/07/2006
Return made up to 29/07/06; full list of members
View PDF (3 pages)
dot icon12/04/2006
Accounts for a small company made up to 2004-08-31
View PDF (6 pages)
dot icon16/08/2005
Return made up to 29/07/05; full list of members
View PDF (3 pages)
dot icon15/08/2005
Ad 30/08/03-30/08/03 £ si [email protected]=98
View PDF (2 pages)
dot icon07/07/2005
Accounts for a small company made up to 2003-08-31
View PDF (6 pages)
dot icon06/08/2004
Return made up to 29/07/04; full list of members
View PDF (3 pages)
dot icon29/06/2004
New director appointed
View PDF (3 pages)
dot icon21/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/10/2003
Registered office changed on 08/10/03 from: 149 albion road london N16 9JU
View PDF (1 pages)
dot icon29/09/2003
Return made up to 29/07/03; full list of members
View PDF (5 pages)
dot icon28/05/2003
Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/12/2002
Accounting reference date extended from 31/07/03 to 31/08/03
View PDF (1 pages)
dot icon11/12/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/11/2002
Registered office changed on 28/11/02 from: 149 albion road london N16 9JU
View PDF (1 pages)
dot icon28/11/2002
New director appointed
View PDF (4 pages)
dot icon28/11/2002
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon13/08/2002
Secretary resigned
View PDF (1 pages)
dot icon13/08/2002
Director resigned
View PDF (1 pages)
dot icon13/08/2002
Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon29/07/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ackerman, Naomi
Director
22/08/2002 - Present
179
Ackerman, Barry
Director
12/05/2004 - Present
191

Persons with Significant Control

0

No PSC data available.

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Description

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About DOWNHAM LTD

DOWNHAM LTD is an(a) Active company incorporated on 29/07/2002 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNHAM LTD?

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DOWNHAM LTD is currently Active. It was registered on 29/07/2002 .

Where is DOWNHAM LTD located?

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DOWNHAM LTD is registered at 113 Brent Street, London NW4 2DX.

What does DOWNHAM LTD do?

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DOWNHAM LTD operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for DOWNHAM LTD?

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The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.