DOWNLEYS CLOSE MANAGEMENT LIMITED

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DOWNLEYS CLOSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01520695

Incorporation date

07/10/1980

Size

Micro Entity

Contacts

Registered address

Registered address

3 Downleys Close, London SE9 3NACopy
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Latest events (Record since 21/06/1986)
dot icon20/03/2026
Micro company accounts made up to 2025-10-31
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon16/04/2025
Micro company accounts made up to 2024-10-31
dot icon06/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon07/06/2024
Withdrawal of a person with significant control statement on 2024-06-07
dot icon24/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon02/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon09/07/2023
Notification of Tetyana Hascsivszka as a person with significant control on 2023-07-06
dot icon10/05/2023
Appointment of Mrs Tetyana Hascsivszka as a secretary on 2023-05-10
dot icon10/05/2023
Termination of appointment of Gillibrand William as a secretary on 2023-05-10
dot icon10/05/2023
Termination of appointment of Harold Laurence Bristow as a director on 2023-05-10
dot icon10/05/2023
Termination of appointment of William Gillibrand as a director on 2023-05-10
dot icon10/05/2023
Registered office address changed from 6 Downleys Close London SE9 3NA to 3 Downleys Close London SE9 3NA on 2023-05-10
dot icon10/05/2023
Cessation of William Gillibrand as a person with significant control on 2023-05-10
dot icon10/05/2023
Notification of a person with significant control statement
dot icon09/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon08/03/2022
Secretary's details changed for William Gillibrand on 2022-03-07
dot icon07/03/2022
Appointment of Yuriy Kushnir as a director on 2022-03-07
dot icon02/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon01/02/2021
Total exemption full accounts made up to 2020-10-31
dot icon05/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon05/11/2020
Termination of appointment of Ruth Lydia Simpson as a director on 2020-07-31
dot icon19/02/2020
Total exemption full accounts made up to 2019-10-31
dot icon17/02/2020
Appointment of Mr. John Edward Foreman as a director on 2020-02-12
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon12/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon31/10/2018
Termination of appointment of Maureen Anne Lewis as a director on 2018-10-31
dot icon07/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-10-31
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon08/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon02/11/2015
Annual return made up to 2015-10-31 no member list
dot icon02/11/2015
Director's details changed for Harold Laurence Bristow on 2015-01-01
dot icon02/11/2015
Appointment of Mrs Ruth Lydia Simpson as a director on 2015-11-01
dot icon02/11/2015
Termination of appointment of William Joseph Laurence Simpson as a director on 2015-08-23
dot icon26/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/11/2014
Annual return made up to 2014-10-31 no member list
dot icon30/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-31 no member list
dot icon18/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon01/11/2012
Annual return made up to 2012-10-31 no member list
dot icon13/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/11/2011
Annual return made up to 2011-10-31 no member list
dot icon04/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon05/11/2010
Annual return made up to 2010-10-31 no member list
dot icon31/05/2010
Termination of appointment of James Lewis as a director
dot icon01/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/11/2009
Annual return made up to 2009-10-31 no member list
dot icon05/11/2009
Director's details changed for William Joseph Laurence Simpson on 2009-11-01
dot icon05/11/2009
Director's details changed for Maureen Anne Lewis on 2009-11-01
dot icon05/11/2009
Director's details changed for William Gillibrand on 2009-11-01
dot icon05/11/2009
Director's details changed for James Lewis on 2009-11-01
dot icon05/11/2009
Director's details changed for Valerie Ann Ferguson on 2009-11-01
dot icon05/11/2009
Director's details changed for Harold Laurence Bristow on 2009-11-01
dot icon25/02/2009
Total exemption small company accounts made up to 2008-10-31
dot icon04/11/2008
Annual return made up to 31/10/08
dot icon05/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/11/2007
Annual return made up to 31/10/07
dot icon23/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/11/2006
Annual return made up to 31/10/06
dot icon10/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/11/2005
Annual return made up to 31/10/05
dot icon21/02/2005
Total exemption small company accounts made up to 2004-10-31
dot icon26/10/2004
Annual return made up to 31/10/04
dot icon11/01/2004
Total exemption small company accounts made up to 2003-10-31
dot icon12/11/2003
Annual return made up to 31/10/03
dot icon14/05/2003
Total exemption small company accounts made up to 2002-10-31
dot icon12/11/2002
Annual return made up to 31/10/02
dot icon07/01/2002
Total exemption small company accounts made up to 2001-10-31
dot icon08/11/2001
Annual return made up to 31/10/01
dot icon09/01/2001
Accounts for a small company made up to 2000-10-31
dot icon09/11/2000
New secretary appointed;new director appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
Annual return made up to 31/10/00
dot icon20/09/2000
Full accounts made up to 1999-10-31
dot icon16/12/1999
Annual return made up to 31/10/99
dot icon04/11/1999
Director resigned
dot icon04/11/1999
Director resigned
dot icon05/10/1999
Accounts for a small company made up to 1998-10-31
dot icon16/11/1998
Annual return made up to 31/10/98
dot icon27/08/1998
Accounts for a small company made up to 1997-10-31
dot icon04/03/1998
Annual return made up to 31/10/97
dot icon30/01/1997
Accounts for a small company made up to 1996-10-31
dot icon30/01/1997
Annual return made up to 31/10/96
dot icon17/06/1996
Accounts for a small company made up to 1995-10-31
dot icon04/06/1996
Compulsory strike-off action has been discontinued
dot icon02/06/1996
Annual return made up to 31/10/95
dot icon09/04/1996
First Gazette notice for compulsory strike-off
dot icon13/02/1995
Annual return made up to 31/10/94
dot icon14/01/1994
Annual return made up to 31/10/93
dot icon01/09/1993
Accounts for a dormant company made up to 1992-10-31
dot icon01/09/1993
Resolutions
dot icon21/01/1993
Annual return made up to 31/10/92
dot icon21/01/1993
Registered office changed on 21/01/93
dot icon26/08/1992
Secretary resigned;director resigned
dot icon26/08/1992
Director resigned
dot icon31/07/1992
Full accounts made up to 1991-10-31
dot icon04/12/1991
Annual return made up to 31/10/91
dot icon28/03/1991
Accounts for a small company made up to 1990-10-31
dot icon12/02/1991
Director resigned
dot icon12/02/1991
New director appointed
dot icon12/02/1991
New director appointed
dot icon12/02/1991
Annual return made up to 31/10/90
dot icon04/04/1990
Full accounts made up to 1989-10-31
dot icon05/02/1990
Annual return made up to 31/10/89
dot icon03/08/1989
Full accounts made up to 1988-10-31
dot icon30/03/1989
Annual return made up to 31/10/88
dot icon03/03/1988
Full accounts made up to 1987-10-31
dot icon03/03/1988
Annual return made up to 31/10/87
dot icon25/03/1987
Full accounts made up to 1986-10-31
dot icon25/03/1987
Annual return made up to 31/10/86
dot icon14/07/1986
Accounting reference date shortened from 31/03 to 31/10
dot icon21/06/1986
Full accounts made up to 1985-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
William, Gillibrand
Secretary
10/10/2000 - 10/05/2023
-
Ferguson, Valerie Ann
Director
10/10/2000 - Present
-
Foreman, John Edward, Mr.
Director
12/02/2020 - Present
-
Gillibrand, William
Director
10/10/2000 - 10/05/2023
-
Hascsivszka, Tetyana
Secretary
10/05/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DOWNLEYS CLOSE MANAGEMENT LIMITED

DOWNLEYS CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/10/1980 with the registered office located at 3 Downleys Close, London SE9 3NA. There are currently 4 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 DOWNLEYS CLOSE MANAGEMENT LIMITED?

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DOWNLEYS CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 07/10/1980 .

Where is DOWNLEYS CLOSE MANAGEMENT LIMITED located?

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DOWNLEYS CLOSE MANAGEMENT LIMITED is registered at 3 Downleys Close, London SE9 3NA.

What does DOWNLEYS CLOSE MANAGEMENT LIMITED do?

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DOWNLEYS CLOSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DOWNLEYS CLOSE MANAGEMENT LIMITED?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-10-31.