Downings Management Limited

Company Name	Downings Management Limited
Company Status	Active
Company Number	02209240
Category	Private Limited Company
Incorporation Date	30 December 1987(36 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nicholas Stringer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Dr Bruce Obianagha Okoye
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Paediatric Surgeon
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Nikolaos Sotiropoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(35 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Software Engineer
Country of Residence	England
Correspondence Address	20 Downings House Southey Road London SW19 1ND

Director Name	Mr Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St Peters Field Burnham On Crouch Essex CM0 8NX

Director Name	Mr Robert Brendan King
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Solicitor
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Diana Margaret Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 December 1994)
Role	Legal Executive
Correspondence Address	69 Landseer Road London N19 4JR

Director Name	Marina Palomba
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Downings House Southey Road London SW19 1ND

Director Name	Mitchell Lee Leopard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1997)
Role	Television Producer
Correspondence Address	15 Downings House 21 Southey Road Wimbledon London SW19 1ND

Director Name	Ronald Melford Holland
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 December 2000)
Role	Teacher
Correspondence Address	Flat 22 21 Southey Road Wimbledon London SW19 1ND

Secretary Name	Mitchell Lee Leopard
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 1995)
Role	Television Producer
Correspondence Address	15 Downings House 21 Southey Road Wimbledon London SW19 1ND

Director Name	Gail Ogilvie Hennessey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1999)
Role	Solicitor
Correspondence Address	25 Downings House Southey Road Wimbledon London SW19 1ND

Secretary Name	Gail Ogilvie Hennessey
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 1997)
Role	Solicitor
Correspondence Address	25 Downings House Southey Road Wimbledon London SW19 1ND

Director Name	Keith Johnston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1998)
Role	Marketing Consultant
Correspondence Address	51 Lower Richmond Road London SW15 1ET

Director Name	Anthony Paul Hilliard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1999)
Role	Consultant
Correspondence Address	8 Downings House 21 Southey Road Wimbledon London SW19 1ND

Secretary Name	Ronald Melford Holland
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Flat 22 21 Southey Road Wimbledon London SW19 1ND

Director Name	Alison Sophie Goodall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1999)
Role	Lawyer
Correspondence Address	10 Downings House Southey Road London SW19 1ND

Secretary Name	Malcolm John Scoble
Nationality	British
Status	Resigned
Appointed	03 March 1999(11 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Downings House 21 Southey Road Wimbledon London SW19 1ND

Director Name	Siobhan Mary Hextall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1999(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2003)
Role	Accountant
Correspondence Address	20 Downings House 21 Southey Road London SW19 1ND

Director Name	Stephane Serge Derdi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 May 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2001)
Role	IT Manager
Correspondence Address	Flat 6,21 Southey Road Wimbledon London SW19 1ND

Director Name	Stephen Martin Mischler
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2003)
Role	Corporate Finance
Correspondence Address	26 Downings House Southey Road Wimbledon SW19 1ND

Director Name	Sue Ann Hodges
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2006)
Role	Actuary
Correspondence Address	10 Downings House 21 Southey Road Wimbledon London SW19 1ND

Director Name	Mark Desmond Charles Olivier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	10 June 2003(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 July 2006)
Role	Accountant
Correspondence Address	4 Downings House 21 Southey Road Wimbledon London SW19 1ND

Director Name	Dr Paul Anthony Batchelor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Downings House 21 Southey Road Wimbledon SW19 1ND

Director Name	Alistair MacDonald
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2013)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 17 21 Southey Road London SW19 1ND

Director Name	Mr Richard Paul Emerton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Downings House Southey Road London SW19 1ND

Secretary Name	Arnab Kumar Roychowdhury
Nationality	British
Status	Resigned
Appointed	04 November 2010(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2011)
Role	Company Director
Correspondence Address	18 Downings House 21 Southey Road London SW19 1ND

Director Name	Mrs Deborah Michelle Amanda Barrow
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2017)
Role	Business Consultant
Country of Residence	England Uk
Correspondence Address	14 Braemar Avenue London SW19 8AZ

Director Name	Robin Neil Douglas
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2016)
Role	Wealth Management
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Downings House 21 Southey Road London SW19 1ND

Secretary Name	Mr Liam O'Sullivan
Status	Resigned
Appointed	01 July 2013(25 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Secretary Name	Mr Liam O'Sullivan
Status	Resigned
Appointed	26 July 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	14 Braemar Avenue London SW19 8AZ

Director Name	Mr Georgios Dimitropoulos
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 August 2013(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 10 September 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT

Director Name	Mr Stephen Robert William Powell
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 4 Downings House 21 Southey Road London SW19 1ND

Director Name	Ms Louisa Elizabeth Middleton
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Secretary Name	Bury Management Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Correspondence Address	The Bury Church Street Chesham Bucks HP5 1JE

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Resigned
Appointed	05 September 2011(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2013)
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr R. Emerton 7.14% Ordinary
1 at £1	A. How 3.57% Ordinary
1 at £1	A. Perrin 3.57% Ordinary
1 at £1	A.j. Wattridge & R.n. Douglas 3.57% Ordinary
1 at £1	B. Okoye 3.57% Ordinary
1 at £1	Dr E. Rowley 3.57% Ordinary
1 at £1	E. Salmasi & G. Carraro 3.57% Ordinary
1 at £1	G. Dimitropoulos & M. Rogdaki 3.57% Ordinary
1 at £1	J. Du & K. Ye 3.57% Ordinary
1 at £1	J. Yoon 3.57% Ordinary
1 at £1	J. Zylinska & G.j. Hall 3.57% Ordinary
1 at £1	K. Webster 3.57% Ordinary
1 at £1	M.l. Simmonds & S.l. Simmonds 3.57% Ordinary
1 at £1	Mr A.a. Macdonald 3.57% Ordinary
1 at £1	Mr H. Kobayashi 3.57% Ordinary
1 at £1	Mr J.a. Neave & Miss J.n. Tippins 3.57% Ordinary
1 at £1	Mr J.g. Green 3.57% Ordinary
1 at £1	Mr R. Oellerman 3.57% Ordinary
1 at £1	Mr Robert Simpson Bain 3.57% Ordinary
1 at £1	P.j. Barrow & D.m.a. Flint 3.57% Ordinary
-	OTHER 25.00% -

Financials

Year	2014
Net Worth	£28

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

7 November 2023	Appointment of Mr Nikolaos Sotiropoulos as a director on 25 October 2023 (2 pages)
11 October 2023	Director's details changed for Mr Nicholas Stringer on 11 October 2023 (2 pages)
9 October 2023	Director's details changed for Mr Nicholas Stringer on 9 October 2023 (2 pages)
5 October 2023	Termination of appointment of Louisa Elizabeth Middleton as a director on 29 September 2023 (1 page)
3 October 2023	Registered office address changed from 2 2 Kingston Hill Kingston upon Thames KT2 7NH United Kingdom to 2 Kingston Hill Kingston upon Thames KT2 7NH on 3 October 2023 (1 page)
18 September 2023	Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to 2 2 Kingston Hill Kingston upon Thames KT2 7NH on 18 September 2023 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
21 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
5 July 2021	Appointment of Mr Bruce Okoye as a director on 22 June 2021 (2 pages)
26 May 2021	Termination of appointment of Stephen Robert William Powell as a director on 20 May 2021 (1 page)
13 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Termination of appointment of Georgios Dimitropoulos as a director on 10 September 2020 (1 page)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
12 March 2020	Appointment of Ms Louisa Elizabeth Middleton as a director on 10 March 2020 (2 pages)
18 October 2019	Registered office address changed from C/O Dixon Emerald Associates Ltd 14 Braemar Avenue London SW19 8AZ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 18 October 2019 (1 page)
14 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Registered office address changed from C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ to C/O Dixon Emerald Associates Ltd 14 Braemar Avenue London SW19 8AZ on 7 January 2019 (1 page)
25 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 July 2017	Appointment of Mr Nicholas Stringer as a director on 19 July 2017 (2 pages)
28 July 2017	Appointment of Mr Nicholas Stringer as a director on 19 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017	Termination of appointment of Deborah Michelle Amanda Barrow as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Deborah Michelle Amanda Barrow as a director on 30 March 2017 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
16 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
6 June 2016	Termination of appointment of Robin Neil Douglas as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Robin Neil Douglas as a director on 6 June 2016 (1 page)
7 December 2015	Director's details changed for Deborah Michelle Amanda Flint on 6 November 2015 (2 pages)
7 December 2015	Director's details changed for Deborah Michelle Amanda Flint on 6 November 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Appointment of Mr Stephen Robert William Powell as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Mr Stephen Robert William Powell as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Mr Stephen Robert William Powell as a director on 6 August 2015 (2 pages)
29 July 2015	Termination of appointment of Francesca Ann Yardley as a director on 23 July 2015 (1 page)
29 July 2015	Termination of appointment of Francesca Ann Yardley as a director on 23 July 2015 (1 page)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 28 (9 pages)
20 July 2015	Termination of appointment of Liam O'sullivan as a secretary on 30 April 2015 (1 page)
20 July 2015	Termination of appointment of Liam O'sullivan as a secretary on 30 April 2015 (1 page)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 28 (9 pages)
1 May 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ on 1 May 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
19 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 28 (8 pages)
19 July 2014	Termination of appointment of Liam O'sullivan as a secretary on 1 January 2014 (1 page)
19 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 28 (8 pages)
19 July 2014	Termination of appointment of Liam O'sullivan as a secretary on 1 January 2014 (1 page)
19 July 2014	Director's details changed for Deborah Michelle Amanda Flint on 1 January 2014 (2 pages)
19 July 2014	Director's details changed for Deborah Michelle Amanda Flint on 1 January 2014 (2 pages)
19 July 2014	Director's details changed for Deborah Michelle Amanda Flint on 1 January 2014 (2 pages)
19 July 2014	Termination of appointment of Liam O'sullivan as a secretary on 1 January 2014 (1 page)
7 September 2013	Appointment of Mr. Georgios Dimitropoulos as a director (2 pages)
7 September 2013	Termination of appointment of Richard Emerton as a director (1 page)
7 September 2013	Appointment of Mr. Georgios Dimitropoulos as a director (2 pages)
7 September 2013	Termination of appointment of Richard Emerton as a director (1 page)
6 September 2013	Appointment of Mr Liam O'sullivan as a secretary (1 page)
6 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (8 pages)
6 September 2013	Termination of appointment of a secretary (1 page)
6 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (8 pages)
6 September 2013	Termination of appointment of a secretary (1 page)
6 September 2013	Appointment of Mr Liam O'sullivan as a secretary (1 page)
2 August 2013	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom on 2 August 2013 (1 page)
1 August 2013	Appointment of Mr Liam O'sullivan as a secretary (1 page)
1 August 2013	Appointment of Mr Liam O'sullivan as a secretary (1 page)
25 July 2013	Termination of appointment of Grace Miller & Co Ltd as a secretary (1 page)
25 July 2013	Termination of appointment of Grace Miller & Co Ltd as a secretary (1 page)
25 April 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
17 January 2013	Termination of appointment of Alistair Macdonald as a director (2 pages)
17 January 2013	Termination of appointment of Alistair Macdonald as a director (2 pages)
5 November 2012	Appointment of Robin Neil Douglas as a director (3 pages)
5 November 2012	Appointment of Robin Neil Douglas as a director (3 pages)
13 August 2012	Appointment of Francesca Ann Yardley as a director (3 pages)
13 August 2012	Appointment of Francesca Ann Yardley as a director (3 pages)
9 August 2012	Appointment of Deborah Michelle Amanda Flint as a director (3 pages)
9 August 2012	Appointment of Deborah Michelle Amanda Flint as a director (3 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Termination of appointment of Alexandra Winnington as a director (1 page)
25 July 2012	Termination of appointment of Alexandra Winnington as a director (1 page)
25 June 2012	Total exemption full accounts made up to 24 December 2011 (6 pages)
25 June 2012	Total exemption full accounts made up to 24 December 2011 (6 pages)
14 May 2012	Termination of appointment of Penny Wilson as a director (1 page)
14 May 2012	Termination of appointment of Penny Wilson as a director (1 page)
20 October 2011	Appointment of Grace Miller & Co Ltd as a secretary (3 pages)
20 October 2011	Appointment of Grace Miller & Co Ltd as a secretary (3 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
19 August 2011	Termination of appointment of Paul Batchelor as a director (1 page)
19 August 2011	Termination of appointment of Paul Batchelor as a director (1 page)
29 July 2011	Termination of appointment of Jonathon Waldron as a director (1 page)
29 July 2011	Termination of appointment of Jonathon Waldron as a director (1 page)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
10 June 2011	Termination of appointment of Arnab Roychowdhury as a secretary (1 page)
10 June 2011	Termination of appointment of Arnab Roychowdhury as a director (1 page)
10 June 2011	Termination of appointment of Arnab Roychowdhury as a director (1 page)
10 June 2011	Termination of appointment of Arnab Roychowdhury as a secretary (1 page)
10 June 2011	Termination of appointment of Arnab Roychowdhury as a secretary (1 page)
10 June 2011	Termination of appointment of Arnab Roychowdhury as a secretary (1 page)
14 March 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
14 March 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
7 March 2011	Termination of appointment of Malcolm Scoble as a director (2 pages)
7 March 2011	Termination of appointment of Malcolm Scoble as a director (2 pages)
14 January 2011	Appointment of Arnab Kumar Roychowdhury as a secretary (3 pages)
14 January 2011	Appointment of Arnab Kumar Roychowdhury as a secretary (3 pages)
15 November 2010	Appointment of Richard Paul Emerton as a director (3 pages)
15 November 2010	Appointment of Richard Paul Emerton as a director (3 pages)
8 November 2010	Termination of appointment of Malcolm Scoble as a secretary (2 pages)
8 November 2010	Termination of appointment of Malcolm Scoble as a secretary (2 pages)
6 October 2010	Appointment of Lady Alexandra Joicey Winnington as a director (3 pages)
6 October 2010	Appointment of Lady Alexandra Joicey Winnington as a director (3 pages)
2 August 2010	Appointment of Arnab Kumar Roychowdhury as a director (3 pages)
2 August 2010	Appointment of Arnab Kumar Roychowdhury as a director (3 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (11 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (11 pages)
29 July 2010	Director's details changed for Penny Louise Wilson on 11 July 2010 (2 pages)
29 July 2010	Termination of appointment of Marina Palomba as a director (1 page)
29 July 2010	Director's details changed for Malcolm John Scoble on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Alistair Macdonald on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Penny Louise Wilson on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Jonathon Waldron on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Alistair Macdonald on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Jonathon Waldron on 11 July 2010 (2 pages)
29 July 2010	Director's details changed for Malcolm John Scoble on 11 July 2010 (2 pages)
29 July 2010	Termination of appointment of Marina Palomba as a director (1 page)
5 March 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
5 March 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
28 October 2009	Appointment of Alistair Macdonald as a director (2 pages)
28 October 2009	Appointment of Alistair Macdonald as a director (2 pages)
14 September 2009	Appointment terminated director andrew wall (1 page)
14 September 2009	Appointment terminated director andrew wall (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (15 pages)
15 July 2009	Return made up to 12/07/09; full list of members (15 pages)
18 May 2009	Total exemption full accounts made up to 24 December 2008 (8 pages)
18 May 2009	Total exemption full accounts made up to 24 December 2008 (8 pages)
8 August 2008	Return made up to 12/07/08; full list of members (15 pages)
8 August 2008	Return made up to 12/07/08; full list of members (15 pages)
20 March 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
20 March 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
16 August 2007	Return made up to 12/07/07; full list of members (10 pages)
16 August 2007	Return made up to 12/07/07; full list of members (10 pages)
16 May 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
16 May 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
2 November 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
23 October 2006	Accounting reference date extended from 24/12/05 to 31/12/05 (1 page)
23 October 2006	Accounting reference date extended from 24/12/05 to 31/12/05 (1 page)
8 September 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 363(353) ‐ Location of register of members address changed (10 pages)
8 September 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 363(353) ‐ Location of register of members address changed (10 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: c/0 rentals & sales co uk LTD the old court house centre court 4 queens road wimbledon london SW19 8YE (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: c/0 rentals & sales co uk LTD the old court house centre court 4 queens road wimbledon london SW19 8YE (1 page)
21 August 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
8 November 2005	Return made up to 12/07/05; no change of members (6 pages)
8 November 2005	Return made up to 12/07/05; no change of members (6 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
29 July 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
19 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
19 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
4 August 2004	Return made up to 12/07/04; change of members (8 pages)
4 August 2004	Return made up to 12/07/04; change of members (8 pages)
17 December 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
29 October 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
17 April 2003	Accounts made up to 24 December 2001 (11 pages)
17 April 2003	Accounts made up to 24 December 2001 (11 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
16 August 2002	Return made up to 12/07/02; change of members 363(287) ‐ Registered office changed on 16/08/02 363(288) ‐ Director resigned (9 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Return made up to 12/07/02; change of members 363(287) ‐ Registered office changed on 16/08/02 363(288) ‐ Director resigned (9 pages)
10 October 2001	Accounts made up to 24 December 2000 (9 pages)
10 October 2001	Accounts made up to 24 December 2000 (9 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
9 August 2000	Return made up to 12/07/00; change of members 363(288) ‐ Director's particulars changed (16 pages)
9 August 2000	Return made up to 12/07/00; change of members 363(288) ‐ Director's particulars changed (16 pages)
28 June 2000	Accounts made up to 24 December 1999 (9 pages)
28 June 2000	Accounts made up to 24 December 1999 (9 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 12/07/99; change of members 363(288) ‐ Director resigned (8 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 12/07/99; change of members 363(288) ‐ Director resigned (8 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
14 April 1999	Accounts made up to 24 December 1998 (9 pages)
14 April 1999	Accounts made up to 24 December 1998 (9 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
18 August 1998	Accounts made up to 24 December 1997 (8 pages)
18 August 1998	Accounts made up to 24 December 1997 (8 pages)
30 July 1998	Return made up to 12/07/98; full list of members (11 pages)
30 July 1998	Return made up to 12/07/98; full list of members (11 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
18 August 1997	Accounts made up to 24 December 1996 (13 pages)
18 August 1997	Accounts made up to 24 December 1996 (13 pages)
5 August 1997	Return made up to 12/07/97; change of members (8 pages)
5 August 1997	Return made up to 12/07/97; change of members (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: downings house 21 southey road wimbledon london SW19 1ND (1 page)
29 April 1997	Registered office changed on 29/04/97 from: downings house 21 southey road wimbledon london SW19 1ND (1 page)
16 April 1997	Location of register of members (1 page)
16 April 1997	Location of register of members (1 page)
6 November 1996	Return made up to 12/07/96; change of members (9 pages)
6 November 1996	Return made up to 12/07/96; change of members (9 pages)
8 October 1996	Accounts made up to 24 December 1995 (13 pages)
8 October 1996	Accounts made up to 24 December 1995 (13 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
31 August 1995	Accounts made up to 24 December 1994 (14 pages)
31 August 1995	Accounts made up to 24 December 1994 (14 pages)
30 August 1995	Return made up to 12/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 August 1995	Return made up to 12/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Secretary resigned (2 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Secretary resigned (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: flat 15 21 downings house southey road wimbledon SW19 1ND (1 page)
19 June 1995	Registered office changed on 19/06/95 from: flat 15 21 downings house southey road wimbledon SW19 1ND (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1988	Company name changed sectorplan property management l imited\certificate issued on 03/05/88 (2 pages)
29 April 1988	Company name changed sectorplan property management l imited\certificate issued on 03/05/88 (2 pages)
30 December 1987	Incorporation (17 pages)
30 December 1987	Incorporation (17 pages)

Downings Management Limited

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