DOWNLANE LIMITED

Key Data

Status

Active

Company No.

03400480

Incorporation date

08/07/1997

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

07/01/2026

Director's details changed for Sharon Osbourne on 2025-09-17

View PDF (2 pages)

07/11/2025

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

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Ralph Trevelyan Baker as a director on 2021-05-27

View PDF (2 pages)

01/06/2021

Termination of appointment of Ernest Edward Chapman as a director on 2021-05-28

View PDF (1 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

27/04/2021

Change of details for Global Company Secretarial Services Limited as a person with significant control on 2020-04-17

View PDF (2 pages)

27/04/2021

Secretary's details changed for Global Company Secretarial Services Limited on 2020-04-17

View PDF (1 pages)

21/07/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

17/07/2019

Director's details changed for Sharon Osbourne on 2019-07-17

View PDF (2 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

23/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

06/03/2019

Change of details for Global Company Secretarial Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

03/07/2018

Withdrawal of a person with significant control statement on 2018-07-03

View PDF (2 pages)

26/06/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

26/07/2017

Director's details changed for Sharon Osbourne on 2017-07-08

View PDF (2 pages)

20/07/2017

Notification of Global Company Secretarial Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/07/2017

Secretary's details changed for Global Company Secretarial Services Limited on 2017-07-07

View PDF (1 pages)

20/07/2017

Notification of Global Company Secretarial Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

01/08/2014

Director's details changed for Sharon Osbourne on 2014-07-07

View PDF (2 pages)

31/07/2014

Director's details changed for Mrs Gloria Butler on 2014-07-07

View PDF (2 pages)

31/07/2014

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2014-07-31

View PDF (1 pages)

31/07/2014

Secretary's details changed for Global Company Secretarial Services Limited on 2014-07-08

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (15 pages)

17/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

30/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (15 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

21/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (15 pages)

17/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

04/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (12 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

20/07/2009

Return made up to 08/07/09; full list of members

View PDF (8 pages)

23/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

07/08/2008

Return made up to 08/07/08; no change of members

View PDF (7 pages)

06/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

04/09/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

23/08/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

01/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

28/07/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

02/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

23/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

05/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

02/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

18/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

23/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

12/07/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

26/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

23/07/1999

Return made up to 08/07/99; full list of members

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

16/10/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

14/09/1998

Return made up to 08/07/98; full list of members

View PDF (7 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (3 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Registered office changed on 21/01/98 from: twyman house 2ND floor 31-39 camden road london NW1 9LF

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/08/1997

Memorandum and Articles of Association

View PDF (5 pages)

06/08/1997

Resolutions

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/11/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
48.54K
-
0.00
-
-

2022
3
86.09K
-
0.00
-
-

2022
3
86.09K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

86.09K £77.38 % *

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
Baker, Ralph Trevelyan	Director	27/05/2021 - Present	13
Mrs Gloria Butler	Director	03/11/1997 - Present	-
Osbourne, Sharon	Director	03/11/1997 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About DOWNLANE LIMITED

DOWNLANE LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNLANE LIMITED?

DOWNLANE LIMITED is currently Active. It was registered on 08/07/1997 .

Where is DOWNLANE LIMITED located?

DOWNLANE LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does DOWNLANE LIMITED do?

DOWNLANE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does DOWNLANE LIMITED have?

DOWNLANE LIMITED had 3 employees in 2022.

What is the latest filing for DOWNLANE LIMITED?

The latest filing was on 07/01/2026: Director's details changed for Sharon Osbourne on 2025-09-17.