Downing Court Management Co. Limited

Company Name	Downing Court Management Co. Limited
Directors	Nicholas Alexei Rote and Astrid Tassi
Company Status	Active
Company Number	02226224
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1988(36 years, 2 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	Nicholas Alexei Rote
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Dentist
Country of Residence	England
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Astrid Tassi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(27 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Secretary Name	Mylako Limited (Corporation)
Status	Current
Appointed	06 January 2020(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Brian Andrews
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 January 2000)
Role	Director Of Finance
Correspondence Address	15 Downing Court Finchley London N12 8BN

Director Name	David John Guildford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 December 2000)
Role	System Analyst
Correspondence Address	The White Cottage Carrs Road Buckenham Norwich Norfolk NR13 4HL

Director Name	Mrs Sylvia Jackson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 3 months after company formation)
Appointment Duration	24 years (resigned 03 July 2015)
Role	Housewife
Correspondence Address	10 Downing Court Gainsborough Road Finchley London N12 8BN

Secretary Name	Mr Brian Andrews
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	15 Downing Court Finchley London N12 8BN

Secretary Name	Mrs Sylvia Jackson
Nationality	British
Status	Resigned
Appointed	12 January 2000(11 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 September 2014)
Role	Housewife
Correspondence Address	10 Downing Court Gainsborough Road Finchley London N12 8BN

Director Name	Stanley Kirby
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(11 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 May 2013)
Role	Retired
Correspondence Address	16 Downing Court 60 Gainsborough Road London N12 8BN

Director Name	Salvator Gabay
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2013(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	952 High Road London N12 9RX

Secretary Name	Mr Robin Baxter
Status	Resigned
Appointed	04 March 2016(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	5/25 Scrutton Street London EC2A 4HJ

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	01 September 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2016)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	Mylako Limited (Corporation)
Status	Resigned
Appointed	04 March 2016(28 years after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2016)
Correspondence Address	5/25 Scrutton Street London EC2A 4HJ

Location

Registered Address	C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,162
Net Worth	£64,042
Cash	£36,446
Current Liabilities	£646

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

26 March 2024	Total exemption full accounts made up to 24 December 2023 (6 pages)
6 September 2023	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023 (1 page)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
8 April 2023	Total exemption full accounts made up to 24 December 2022 (6 pages)
9 August 2022	Total exemption full accounts made up to 24 December 2021 (6 pages)
14 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Mylako Limited on 7 December 2021 (1 page)
13 October 2021	Registered office address changed from C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 (1 page)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 24 December 2020 (6 pages)
10 December 2020	Director's details changed for Nicholas Alexei Rote on 10 December 2020 (2 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
7 January 2020	Termination of appointment of Robin Baxter as a secretary on 6 January 2020 (1 page)
7 January 2020	Appointment of Mylako Limited as a secretary on 6 January 2020 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 24 December 2018 (6 pages)
24 September 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 November 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
1 November 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
29 June 2016	Director's details changed for Astrid Tassi on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Astrid Tassi on 29 June 2016 (2 pages)
7 March 2016	Appointment of Mr Robin Baxter as a secretary on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mr Robin Baxter as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mylako Limited as a secretary on 4 March 2016 (2 pages)
4 March 2016	Termination of appointment of Mylako Limited as a secretary on 4 March 2016 (1 page)
4 March 2016	Appointment of Mylako Limited as a secretary on 4 March 2016 (2 pages)
4 March 2016	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Mylako Limited as a secretary on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Pyramid House 956 High Road London N12 9RX to C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Pyramid House 956 High Road London N12 9RX to C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ on 4 March 2016 (1 page)
17 September 2015	Registered office address changed from C/O Pyramid House 952 High Road London N12 9RX to Pyramid House 956 High Road London N12 9RX on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from C/O Pyramid House 952 High Road London N12 9RX to Pyramid House 956 High Road London N12 9RX on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of a director (1 page)
17 September 2015	Annual return made up to 11 July 2015 no member list (4 pages)
17 September 2015	Termination of appointment of a director (1 page)
17 September 2015	Annual return made up to 11 July 2015 no member list (4 pages)
16 September 2015	Director's details changed for Nicholas Alexei Rote on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Nicholas Alexei Rote on 16 September 2015 (2 pages)
20 August 2015	Termination of appointment of Salvator Gabay as a director on 7 August 2015 (2 pages)
20 August 2015	Termination of appointment of Salvator Gabay as a director on 7 August 2015 (2 pages)
20 August 2015	Termination of appointment of Salvator Gabay as a director on 7 August 2015 (2 pages)
16 July 2015	Termination of appointment of Sylvia Jackson as a secretary on 19 September 2014 (2 pages)
16 July 2015	Termination of appointment of Sylvia Jackson as a director on 3 July 2015 (2 pages)
16 July 2015	Termination of appointment of Sylvia Jackson as a director on 3 July 2015 (2 pages)
16 July 2015	Termination of appointment of Sylvia Jackson as a secretary on 19 September 2014 (2 pages)
16 July 2015	Appointment of Astrid Tassi as a director on 10 July 2015 (3 pages)
16 July 2015	Appointment of Astrid Tassi as a director on 10 July 2015 (3 pages)
16 July 2015	Termination of appointment of Sylvia Jackson as a director on 3 July 2015 (2 pages)
19 June 2015	Total exemption full accounts made up to 24 December 2014 (9 pages)
19 June 2015	Total exemption full accounts made up to 24 December 2014 (9 pages)
25 September 2014	Termination of appointment of Sylvia Jackson as a secretary on 19 September 2014 (2 pages)
25 September 2014	Termination of appointment of Sylvia Jackson as a secretary on 19 September 2014 (2 pages)
16 September 2014	Registered office address changed from 10 Downing Court 60 Gainsborough Road North Finchley London N12 8BN to 952 High Road London N12 9RX on 16 September 2014 (2 pages)
16 September 2014	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014 (3 pages)
16 September 2014	Registered office address changed from 10 Downing Court 60 Gainsborough Road North Finchley London N12 8BN to 952 High Road London N12 9RX on 16 September 2014 (2 pages)
21 July 2014	Annual return made up to 11 July 2014 (16 pages)
21 July 2014	Annual return made up to 11 July 2014 (16 pages)
3 April 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
3 April 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
24 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for salvator gabay (5 pages)
24 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for salvator gabay (5 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2013	Annual return made up to 27 June 2013 (15 pages)
4 July 2013	Annual return made up to 27 June 2013 (15 pages)
20 June 2013	Termination of appointment of Stanley Kirby as a director (2 pages)
20 June 2013	Appointment of Salvator Gabay as a director ANNOTATION A second filed AP01 was registered on 24/03/2014 (4 pages)
20 June 2013	Appointment of Salvator Gabay as a director ANNOTATION A second filed AP01 was registered on 24/03/2014 (4 pages)
20 June 2013	Termination of appointment of Stanley Kirby as a director (2 pages)
30 April 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
30 April 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
27 June 2012	Annual return made up to 25 June 2012 (15 pages)
27 June 2012	Annual return made up to 25 June 2012 (15 pages)
17 May 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
17 May 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
27 July 2011	Annual return made up to 4 July 2011 (15 pages)
27 July 2011	Annual return made up to 4 July 2011 (15 pages)
27 July 2011	Annual return made up to 4 July 2011 (15 pages)
5 May 2011	Total exemption small company accounts made up to 24 December 2010 (9 pages)
5 May 2011	Total exemption small company accounts made up to 24 December 2010 (9 pages)
15 July 2010	Annual return made up to 30 June 2010 (15 pages)
15 July 2010	Annual return made up to 30 June 2010 (15 pages)
16 April 2010	Total exemption full accounts made up to 24 December 2009 (12 pages)
16 April 2010	Total exemption full accounts made up to 24 December 2009 (12 pages)
4 July 2009	Annual return made up to 28/06/09 (6 pages)
4 July 2009	Annual return made up to 28/06/09 (6 pages)
28 March 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
28 March 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2008	Annual return made up to 28/06/08 (4 pages)
9 July 2008	Annual return made up to 28/06/08 (4 pages)
16 April 2008	Total exemption full accounts made up to 24 December 2007 (11 pages)
16 April 2008	Total exemption full accounts made up to 24 December 2007 (11 pages)
6 July 2007	Annual return made up to 28/06/07 (4 pages)
6 July 2007	Annual return made up to 28/06/07 (4 pages)
13 April 2007	Total exemption full accounts made up to 24 December 2006 (12 pages)
13 April 2007	Total exemption full accounts made up to 24 December 2006 (12 pages)
7 July 2006	Annual return made up to 28/06/06 (4 pages)
7 July 2006	Annual return made up to 28/06/06 (4 pages)
5 May 2006	Total exemption full accounts made up to 24 December 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 24 December 2005 (10 pages)
7 April 2006	Registered office changed on 07/04/06 from: the white cottage carrs road buckenham norwich norfolk NR13 4HL (1 page)
7 April 2006	Registered office changed on 07/04/06 from: the white cottage carrs road buckenham norwich norfolk NR13 4HL (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
29 July 2005	Annual return made up to 28/06/05 (4 pages)
29 July 2005	Annual return made up to 28/06/05 (4 pages)
8 July 2005	Registered office changed on 08/07/05 from: 10 downing court 60 gainsborough road north finchley london N12 8BN (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 10 downing court 60 gainsborough road north finchley london N12 8BN (1 page)
13 April 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
13 April 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
5 July 2004	Annual return made up to 28/06/04 (4 pages)
5 July 2004	Annual return made up to 28/06/04 (4 pages)
6 May 2004	Total exemption full accounts made up to 24 December 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 24 December 2003 (11 pages)
12 August 2003	Annual return made up to 28/06/03 (4 pages)
12 August 2003	Annual return made up to 28/06/03 (4 pages)
14 April 2003	Total exemption full accounts made up to 24 December 2002 (9 pages)
14 April 2003	Total exemption full accounts made up to 24 December 2002 (9 pages)
22 November 2002	Total exemption full accounts made up to 24 December 2001 (12 pages)
22 November 2002	Total exemption full accounts made up to 24 December 2001 (12 pages)
5 July 2002	Annual return made up to 28/06/02 (4 pages)
5 July 2002	Annual return made up to 28/06/02 (4 pages)
4 July 2001	Annual return made up to 28/06/01 (3 pages)
4 July 2001	Annual return made up to 28/06/01 (3 pages)
3 May 2001	Full accounts made up to 24 December 2000 (8 pages)
3 May 2001	Full accounts made up to 24 December 2000 (8 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
4 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director's particulars changed (4 pages)
4 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director's particulars changed (4 pages)
5 May 2000	Full accounts made up to 24 December 1999 (8 pages)
5 May 2000	Full accounts made up to 24 December 1999 (8 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New director appointed (2 pages)
27 July 1999	Annual return made up to 28/06/99 (4 pages)
27 July 1999	Annual return made up to 28/06/99 (4 pages)
16 May 1999	Full accounts made up to 24 December 1998 (8 pages)
16 May 1999	Full accounts made up to 24 December 1998 (8 pages)
26 July 1998	Annual return made up to 28/06/98 (4 pages)
26 July 1998	Annual return made up to 28/06/98 (4 pages)
17 April 1998	Full accounts made up to 24 December 1997 (10 pages)
17 April 1998	Full accounts made up to 24 December 1997 (10 pages)
10 September 1997	Full accounts made up to 24 December 1996 (9 pages)
10 September 1997	Full accounts made up to 24 December 1996 (9 pages)
10 July 1997	Annual return made up to 28/06/97 (4 pages)
10 July 1997	Annual return made up to 28/06/97 (4 pages)
23 June 1996	Annual return made up to 28/06/96 (4 pages)
23 June 1996	Annual return made up to 28/06/96 (4 pages)
21 May 1996	Full accounts made up to 24 December 1995 (9 pages)
21 May 1996	Full accounts made up to 24 December 1995 (9 pages)
14 March 1996	Registered office changed on 14/03/96 from: 13 downing court 60 gainsborough road north finchley london N12 8BN (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 13 downing court 60 gainsborough road north finchley london N12 8BN (1 page)
5 September 1995	Full accounts made up to 24 December 1994 (9 pages)
5 September 1995	Full accounts made up to 24 December 1994 (9 pages)
12 July 1995	Annual return made up to 28/06/95 (4 pages)
12 July 1995	Annual return made up to 28/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 March 1988	Incorporation (28 pages)
1 March 1988	Incorporation (28 pages)

Downing Court Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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