DOWNHAM (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

03939296

Incorporation date

29/02/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

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25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

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25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

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02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

21/06/2021

Director's details changed for Mr Barry Ackerman on 2021-06-04

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Barry Ackerman on 2021-06-04

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

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28/02/2020

Confirmation statement made on 2020-02-28 with no updates

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29/11/2019

Registration of charge 039392960003, created on 2019-11-28

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28/11/2019

Satisfaction of charge 039392960002 in full

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29/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

26/06/2018

Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

29/11/2017

Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

29/11/2017

Change of details for Downham Ltd as a person with significant control on 2017-11-28

View PDF (2 pages)

24/11/2017

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)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

10/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/12/2014

Registration of charge 039392960002, created on 2014-11-28

View PDF (88 pages)

02/12/2014

Memorandum and Articles of Association

View PDF (4 pages)

02/12/2014

Resolutions

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

03/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/06/2012

Termination of appointment of Andrew Thornhill as a director

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

03/08/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

17/02/2011

Appointment of Barry Ackerman as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Joseph Ackerman as a secretary

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13/01/2011

Termination of appointment of Joseph Ackerman as a director

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10/12/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

13/05/2010

Director's details changed for Joseph Ackerman on 2010-05-01

View PDF (2 pages)

13/05/2010

Secretary's details changed for Joseph Ackerman on 2010-05-01

View PDF (1 pages)

06/04/2010

Appointment of Mr Andrew Robert Thornhill as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

24/02/2010

Secretary's details changed for Joseph Ackerman on 2010-02-01

View PDF (1 pages)

23/02/2010

Director's details changed for Joseph Ackerman on 2010-02-01

View PDF (2 pages)

14/11/2009

Director's details changed for Naomi Ackerman on 2009-10-01

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

21/10/2009

Director's details changed for Naomi Ackerman on 2009-10-20

View PDF (2 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

01/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

28/02/2007

Return made up to 28/02/07; full list of members

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23/10/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

01/03/2006

Return made up to 28/02/06; full list of members

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27/01/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

15/12/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/03/2005

Return made up to 28/02/05; full list of members

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17/05/2004

Return made up to 28/02/04; full list of members

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17/05/2004

Return made up to 28/02/03; full list of members

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17/05/2004

New director appointed

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17/05/2004

New secretary appointed;new director appointed

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11/05/2004

Compulsory strike-off action has been discontinued

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11/05/2004

Accounts for a dormant company made up to 2003-12-31

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07/05/2004

Accounts for a dormant company made up to 2002-12-31

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07/05/2004

Registered office changed on 07/05/04 from: 149 albion road london N16 9JU

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16/03/2004

First Gazette notice for compulsory strike-off

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15/10/2003

Certificate of change of name

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03/06/2003

Registered office changed on 03/06/03 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

03/06/2003

Secretary resigned

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03/06/2003

Director resigned

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11/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

05/04/2001

Return made up to 28/02/01; full list of members

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19/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

05/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

20/10/2000

Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

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16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Ackerman, Barry	Director	14/02/2011 - Present	191
Ackerman, Naomi	Director	29/11/2002 - Present	179

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOWNHAM (NOMINEES) LIMITED

DOWNHAM (NOMINEES) LIMITED is an(a) Active company incorporated on 29/02/2000 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 (NOMINEES) LIMITED?

DOWNHAM (NOMINEES) LIMITED is currently Active. It was registered on 29/02/2000 .

Where is DOWNHAM (NOMINEES) LIMITED located?

DOWNHAM (NOMINEES) LIMITED is registered at 113 Brent Street, London NW4 2DX.

What does DOWNHAM (NOMINEES) LIMITED do?

DOWNHAM (NOMINEES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOWNHAM (NOMINEES) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.