DOWNRIVER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06334694

Incorporation date

06/08/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/2007)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

11/08/2025

Director's details changed for Mr Mark William Quinn on 2025-08-07

View PDF (2 pages)

31/01/2025

Resolutions

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

06/02/2024

Satisfaction of charge 063346940006 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 063346940008 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 063346940007 in full

View PDF (1 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

23/06/2023

Director's details changed for Mr Mark William Quinn on 2023-06-22

View PDF (2 pages)

23/06/2023

Change of details for Downriver Holdings Limited as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Joseph David Selby on 2023-06-22

View PDF (2 pages)

22/06/2023

Registered office address changed from The Cow Shed Highland Court Farm Bridge Kent CT4 5HW United Kingdom to 237 Westcombe Hill London SE3 7DW on 2023-06-22

View PDF (1 pages)

16/02/2023

Registration of charge 063346940009, created on 2023-02-15

View PDF (33 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

16/09/2021

Director's details changed for Mr Mark William Quinn on 2019-08-29

View PDF (2 pages)

19/08/2021

Registration of charge 063346940008, created on 2021-08-18

View PDF (28 pages)

07/04/2021

Registration of charge 063346940007, created on 2021-04-01

View PDF (45 pages)

01/04/2021

Registration of charge 063346940006, created on 2021-04-01

View PDF (29 pages)

22/10/2020

Director's details changed for Mr Joseph David Selby on 2020-10-02

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

24/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-01

View PDF (7 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/10/2019

Director's details changed for Mr Mark William Quinn on 2019-08-29

View PDF (2 pages)

24/10/2019

Change of details for Downriver Holdings Limited as a person with significant control on 2019-08-29

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

29/08/2019

Registered office address changed from 34 Arora Tower Waterview Drive London SE10 0TW England to The Cow Shed Highland Court Farm Bridge Kent CT4 5HW on 2019-08-29

View PDF (1 pages)

11/02/2019

Resolutions

View PDF (1 pages)

08/02/2019

Change of details for Downriver Holdings Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

08/02/2019

Notification of Downriver Holdings Limited as a person with significant control on 2019-02-05

View PDF (1 pages)

08/02/2019

Cessation of Penny Cenci De Bello as a person with significant control on 2019-02-05

View PDF (1 pages)

05/02/2019

Director's details changed for Mr Mark William Quinn on 2019-02-05

View PDF (2 pages)

05/02/2019

Appointment of Mr Joseph David Selby as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Appointment of Mr Mark William Quinn as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Termination of appointment of Penny Cenci Di Bello as a director on 2019-02-05

View PDF (1 pages)

05/02/2019

Termination of appointment of David John Badger as a director on 2019-02-05

View PDF (1 pages)

05/02/2019

Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England to 34 Arora Tower Waterview Drive London SE10 0TW on 2019-02-05

View PDF (1 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

18/10/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

21/09/2018

Satisfaction of charge 063346940004 in full

View PDF (1 pages)

21/08/2018

Registration of charge 063346940005, created on 2018-08-15

View PDF (27 pages)

18/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

10/01/2018

Change of details for Penny Cenci De Bello as a person with significant control on 2018-01-04

View PDF (2 pages)

10/01/2018

Cessation of Lutea Trustees Limited as a person with significant control on 2018-01-04

View PDF (1 pages)

04/01/2018

Change of details for Penny Cenci De Bello as a person with significant control on 2017-12-01

View PDF (2 pages)

04/01/2018

Director's details changed for Penny Cenci Di Bello on 2017-12-01

View PDF (2 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

18/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

06/06/2017

Appointment of Mr David John Badger as a director on 2017-06-01

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

11/08/2016

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2016-08-11

View PDF (1 pages)

05/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/09/2015

Registration of charge 063346940004, created on 2015-09-11

View PDF (51 pages)

07/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

03/09/2015

Termination of appointment of John Martin Mulryan as a director on 2015-05-08

View PDF (1 pages)

26/02/2015

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

14/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2014

Registered office address changed from 66 Chiltern Street London W1U 6JT on 2014-04-03

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/07/2013

Termination of appointment of David Badger as a director

View PDF (1 pages)

18/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

18/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

02/09/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-09-02

View PDF (1 pages)

01/09/2010

Termination of appointment of Vantis Secretaries Limited as a secretary

View PDF (1 pages)

26/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

16/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/11/2009

Appointment of John Mulryan as a director

View PDF (3 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/08/2008

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

View PDF (4 pages)

23/06/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2008

Resolutions

View PDF (18 pages)

23/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Ad 14/01/08--------- £ si 200@1=200 £ ic 300/500

View PDF (2 pages)

22/01/2008

Ad 14/01/08--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

22/01/2008

Resolutions

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

06/08/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.62 % *

* during past year

Cash in Bank

£343.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
310.22K
-
0.00
6.74K
-

2022
0
18.47K
-
0.00
709.00
-

2023
0
283.02K
-
0.00
343.00
-

2023
0
283.02K
-
0.00
343.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

283.02K £1.43K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

343.00 £-51.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Selby, Joseph David	Director	05/02/2019 - Present	14
Quinn, Mark William	Director	05/02/2019 - Present	83

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About DOWNRIVER PROPERTIES LIMITED

DOWNRIVER PROPERTIES LIMITED is an(a) Active company incorporated on 06/08/2007 with the registered office located at 237 Westcombe Hill, London SE3 7DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNRIVER PROPERTIES LIMITED?

DOWNRIVER PROPERTIES LIMITED is currently Active. It was registered on 06/08/2007 .

Where is DOWNRIVER PROPERTIES LIMITED located?

DOWNRIVER PROPERTIES LIMITED is registered at 237 Westcombe Hill, London SE3 7DW.

What does DOWNRIVER PROPERTIES LIMITED do?

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

What is the latest filing for DOWNRIVER PROPERTIES LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.