85 Downs Road Limited

Company Name	85 Downs Road Limited
Company Status	Active
Company Number	03870467
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 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	Ruth Preston
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 85 Downs Road London E5 8DS

Director Name	Susan Ruth Ainsworth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 December 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	85 Downs Road London E5 8DS

Secretary Name	Ruth Preston
Nationality	British
Status	Current
Appointed	07 April 2006(6 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 85 Downs Road London E5 8DS

Director Name	Ms Carolina Thorbert
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	11 August 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	85 Downs Road London E5 8DS

Director Name	Ms Jessica Rhian Midgley
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 November 2020(21 years after company formation)
Appointment Duration	3 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	85d (Flat 4) Downs Road London E5 8DS

Director Name	Edward Nicholas Ferguson
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Model
Correspondence Address	47 Farleigh Road London N16 7TD

Director Name	Richard William Gair
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Doctor
Correspondence Address	38 Cotesbach Road London E5 9QJ

Director Name	Clare Alison Miller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48 Eversfield Place St. Leonards On Sea East Sussex TN37 6DB

Director Name	Kate Frances Oake
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Marketing Assistant
Correspondence Address	Flat 4 85 Downs Road London E5 8DS

Secretary Name	Steven James Pearce
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 85 Downs Road London E5 8DS

Director Name	Russell Webb
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2007)
Role	Designer
Correspondence Address	85 Downs Road London E5 8DS

Secretary Name	Richard William Gair
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2004)
Role	Doctor
Correspondence Address	38 Cotesbach Road London E5 9QJ

Secretary Name	Edward Nicholas Ferguson
Nationality	British
Status	Resigned
Appointed	10 May 2004(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 December 2004)
Role	Model
Correspondence Address	47 Farleigh Road London N16 7TD

Secretary Name	Richard William Gair
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2006)
Role	Doctor
Correspondence Address	38 Cotesbach Road London E5 9QJ

Director Name	Miss Rachel Emma Rogers
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 2007(7 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 September 2020)
Role	Gallery Project Manager
Country of Residence	England
Correspondence Address	Flat 4 85 Downs Road London E5 8DS

Contact

Telephone	020 88065001
Telephone region	London

Location

Registered Address	85 Downs Road London E5 8DS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

2 at £0.5	Carolina Thorbert 25.00% Ordinary
2 at £0.5	Rachel Emma Rogers 25.00% Ordinary
2 at £0.5	Ruth Preston 25.00% Ordinary
2 at £0.5	Susan Ruth Ainsworlth 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,564
Current Liabilities	£3,560

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
11 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
5 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
16 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
7 November 2020	Appointment of Ms Jessica Rhian Midgley as a director on 7 November 2020 (2 pages)
7 November 2020	Termination of appointment of Rachel Emma Rogers as a director on 25 September 2020 (1 page)
7 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4 (7 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (7 pages)
16 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 4 (7 pages)
16 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 4 (7 pages)
16 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 4 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
13 November 2011	Appointment of Ms Carolina Thorbert as a director (2 pages)
13 November 2011	Appointment of Ms Carolina Thorbert as a director (2 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Director's details changed for Ruth Preston on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ruth Preston on 25 January 2010 (2 pages)
26 January 2010	Termination of appointment of Richard Gair as a director (1 page)
26 January 2010	Director's details changed for Rachel Emma Rogers on 25 January 2010 (2 pages)
26 January 2010	Termination of appointment of Richard Gair as a director (1 page)
26 January 2010	Director's details changed for Rachel Emma Rogers on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Susan Ruth Ainsworth on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Susan Ruth Ainsworth on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 December 2008	Return made up to 03/11/08; full list of members (5 pages)
1 December 2008	Return made up to 03/11/08; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 03/11/07; full list of members (3 pages)
26 November 2007	Return made up to 03/11/07; full list of members (3 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
16 November 2006	Return made up to 03/11/06; full list of members (3 pages)
16 November 2006	Return made up to 03/11/06; full list of members (3 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 03/11/05; full list of members (4 pages)
9 February 2006	Return made up to 03/11/05; full list of members (4 pages)
30 November 2005	Return made up to 03/11/04; full list of members; amend (9 pages)
30 November 2005	Return made up to 03/11/04; full list of members; amend (9 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
14 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Return made up to 03/11/03; full list of members (9 pages)
28 November 2003	Return made up to 03/11/03; full list of members (9 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 December 2002	Return made up to 03/11/02; full list of members (9 pages)
2 December 2002	Return made up to 03/11/02; full list of members (9 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
26 November 2001	Return made up to 03/11/01; full list of members (8 pages)
26 November 2001	Return made up to 03/11/01; full list of members (8 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
21 November 2000	Return made up to 03/11/00; full list of members (7 pages)
21 November 2000	Return made up to 03/11/00; full list of members (7 pages)
18 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
18 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 November 1999	Ad 04/11/99--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
22 November 1999	Ad 04/11/99--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
3 November 1999	Incorporation (17 pages)
3 November 1999	Incorporation (17 pages)

85 Downs Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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