Company NameDowns Syndrome Diamond Foundation Limited
Company StatusActive
Company Number03026295
CategoryPrivate Limited Company
Incorporation Date24 February 1995 (24 years, 9 months ago)
Previous NameDownside Up Limited

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Martin Nicholas Caleb Thomas
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1995(7 months, 2 weeks after company formation)
Appointment Duration24 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressArk Farm Old Wardour
Tisbury
Salisbury
Wiltshire
SP3 6RP
Secretary NameMr Martin Nicholas Caleb Thomas
NationalityBritish
StatusCurrent
Appointed10 October 1995(7 months, 2 weeks after company formation)
Appointment Duration24 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressArk Farm Old Wardour
Tisbury
Salisbury
Wiltshire
SP3 6RP
Director NameMr Jeremy Abbot Barnes
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(17 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
Director NameMr Sebastian O'Meara
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(22 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMr James Henry Middleton Turnbull
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(22 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameJeremy Abbot Barnes
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(7 months, 2 weeks after company formation)
Appointment Duration15 years, 3 months (resigned 24 January 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address18 Ferran Agullo
Barcelona
08021
Director NameRichard David Henry Brindle
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(8 months, 2 weeks after company formation)
Appointment Duration15 years, 2 months (resigned 24 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 St James Gardens
London
W11 4RA
Director NameVeronique Frances Edmonde Garrett
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(8 months, 2 weeks after company formation)
Appointment Duration17 years (resigned 15 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Mysore Road
London
SW11 5SB
Director NameAnthony David Gambrill
Date of BirthMay 1965 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed12 September 1996(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2000)
RoleTrader
Correspondence Address50 Tregunter Road
London
SW10 9LB
Director NameMarlen Manasov
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityRussian
StatusResigned
Appointed01 October 2003(8 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 24 January 2011)
RoleManaging Director
Correspondence AddressUbs, Pavelezkja Pl 2-2
Moscow
115054
Russia
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered AddressC/O Menzies Llp Lynton House
7 - 12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Mr Jeremy Abbot Barnes
50.00%
Ordinary
2 at £1Mr Martin Nicholas Caleb Thomas
50.00%
Ordinary

Financials

Year2014
Turnover£103,157
Net Worth£3,356,758
Cash£114,656
Current Liabilities£111,325

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 February 2019 (9 months, 3 weeks ago)
Next Return Due9 March 2020 (2 months, 3 weeks from now)

Filing History

5 October 2017Full accounts made up to 31 December 2016 (16 pages)
22 May 2017Appointment of Mr Sebastian O'meara as a director on 9 May 2017 (2 pages)
22 May 2017Appointment of Mr James Henry Middleton Turnbull as a director on 9 May 2017 (2 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (7 pages)
21 February 2017Director's details changed for Mr Martin Nicholas Caleb Thomas on 18 February 2017 (2 pages)
21 February 2017Secretary's details changed for Mr Martin Nicholas Caleb Thomas on 18 February 2017 (1 page)
9 October 2016Full accounts made up to 31 December 2015 (12 pages)
7 July 2016Resolutions
  • RES13 ‐ Other comp business 29/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 June 2016Memorandum and Articles of Association (7 pages)
2 June 2016Statement of company's objects (2 pages)
2 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
(4 pages)
19 June 2015Full accounts made up to 31 December 2014 (13 pages)
2 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
(5 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 4
(5 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders (5 pages)
4 November 2013Full accounts made up to 31 December 2012 (19 pages)
12 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
4 January 2013Full accounts made up to 31 December 2011 (31 pages)
4 December 2012Appointment of Mr Jeremy Barnes as a director (3 pages)
27 November 2012Termination of appointment of Veronique Garrett as a director (2 pages)
29 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
29 February 2012Register inspection address has been changed (1 page)
29 February 2012Compulsory strike-off action has been discontinued (1 page)
28 February 2012Full accounts made up to 31 December 2010 (27 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
7 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
11 February 2011Company name changed downside up LIMITED\certificate issued on 11/02/11
  • CONNOT ‐
(3 pages)
9 February 2011Memorandum and Articles of Association (7 pages)
9 February 2011Resolutions
  • RES13 ‐ Change of name 28/12/2010
(9 pages)
4 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-28
(9 pages)
2 February 2011Termination of appointment of Marlen Manasov as a director (2 pages)
2 February 2011Termination of appointment of Jeremy Barnes as a director (2 pages)
2 February 2011Termination of appointment of Richard Brindle as a director (2 pages)
25 October 2010Full accounts made up to 31 December 2009 (27 pages)
16 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
9 March 2010Director's details changed for Jeremy Abbot Barnes on 1 February 2010 (2 pages)
9 March 2010Director's details changed for Veronique Frances Edmonde Garrett on 1 February 2010 (2 pages)
9 March 2010Director's details changed for Jeremy Abbot Barnes on 1 February 2010 (2 pages)
9 March 2010Director's details changed for Veronique Frances Edmonde Garrett on 1 February 2010 (2 pages)
14 December 2009Section 519 (1 page)
4 November 2009Full accounts made up to 31 December 2008 (24 pages)
3 March 2009Return made up to 24/02/09; full list of members (5 pages)
3 March 2009Director and secretary's change of particulars / martin thomas / 03/03/2009 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (22 pages)
14 April 2008Full accounts made up to 31 December 2006 (24 pages)
20 March 2008Return made up to 24/02/08; full list of members (5 pages)
14 November 2007Return made up to 24/02/07; full list of members (8 pages)
14 November 2007Return made up to 24/02/06; full list of members (8 pages)
14 November 2007Director's particulars changed (1 page)
14 November 2007Director's particulars changed (1 page)
8 November 2007Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007Director's particulars changed (1 page)
5 December 2006Full accounts made up to 31 December 2005 (22 pages)
17 January 2006Location of register of directors' interests (1 page)
17 January 2006Location of register of members (1 page)
17 January 2006Registered office changed on 17/01/06 from: 28 mysore road london SW11 5SB (1 page)
4 January 2006Full accounts made up to 31 December 2004 (20 pages)
21 June 2005Full accounts made up to 31 December 2003 (19 pages)
14 March 2005Return made up to 24/02/05; full list of members (9 pages)
10 January 2005Return made up to 24/02/04; full list of members (9 pages)
8 January 2004New director appointed (1 page)
9 December 2003Full accounts made up to 31 December 2002 (18 pages)
6 October 2003Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 November 2002Full accounts made up to 31 December 2001 (18 pages)
29 April 2002Registered office changed on 29/04/02 from: 28 mysore road london SW11 5SB (1 page)
29 April 2002Director resigned (1 page)
26 April 2002Return made up to 24/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 March 2002Full accounts made up to 31 December 2000 (14 pages)
27 March 2001Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 March 2001Full accounts made up to 31 December 1999 (19 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
7 August 2000Registered office changed on 07/08/00 from: 3RD floor warwick house 9 warwick street W1R 5RA (1 page)
19 April 2000Full accounts made up to 31 December 1998 (22 pages)
29 March 2000Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 June 1999Registered office changed on 08/06/99 from: 38 great windmill street london W1V 7PA (1 page)
22 May 1999Return made up to 24/02/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 May 1999Full accounts made up to 31 December 1997 (12 pages)
23 April 1998Return made up to 24/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 March 1998Ad 27/09/97--------- £ si [email protected]=2 £ ic 2/4 (3 pages)
9 March 1998Director's particulars changed (1 page)
31 January 1998Registered office changed on 31/01/98 from: 25 frithville gardens london W12 7JG (1 page)
28 November 1997Return made up to 24/02/97; full list of members (8 pages)
17 November 1997Full accounts made up to 31 December 1996 (10 pages)
10 February 1997Memorandum and Articles of Association (7 pages)
10 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 February 1997Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
27 November 1996Full accounts made up to 28 February 1996 (10 pages)
20 October 1996New director appointed (2 pages)
26 September 1996Return made up to 24/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 September 1996Company name changed down's syndrome (russia) LIMITED\certificate issued on 10/09/96 (2 pages)
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New director appointed (2 pages)
24 October 1995Company name changed de facto 398 LIMITED\certificate issued on 25/10/95 (10 pages)
24 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
19 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 October 1995Director resigned;new director appointed (2 pages)
19 October 1995Registered office changed on 19/10/95 from: 10 snow hill london EC1A 2AL (1 page)
24 February 1995Incorporation (18 pages)