77 Downs Road Management Company Limited

Company Name	77 Downs Road Management Company Limited
Company Status	Active
Company Number	04032525
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 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	Barbara Maureen Disney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(same day as company formation)
Role	Strategic Development Officer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 77 Downs Road London E5 8DS

Director Name	Sona Kapoor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(5 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	77a Downs Road Clapton London E5 8DS

Director Name	Mr Mathy James Tremewan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(12 years, 8 months after company formation)
Appointment Duration	11 years
Role	Filmmaker
Country of Residence	England
Correspondence Address	77 Downs Road London E5 8DS

Secretary Name	Miss Frances Broadhurst
Status	Current
Appointed	07 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	77 Downs Road London E5 8DS

Director Name	Ms Catherine Jane O'Connell
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(19 years after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	77b Downs Road London E5 8DS

Director Name	Mr Philip Barton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Market Researcher
Country of Residence	England
Correspondence Address	67 Strode Road London SW6 6BL

Director Name	Frank Johnson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Sales Person
Correspondence Address	37 Wapping High Street London E1W 1NR

Director Name	Alexander James Roach
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Architect
Correspondence Address	First Floor Flat 77 Downs Road London E5 8DS

Secretary Name	Mr Philip Barton
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Market Researcher
Country of Residence	England
Correspondence Address	67 Strode Road London SW6 6BL

Director Name	Mr Niall Cowley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2013)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	77c Downs Road London E5 8DS

Secretary Name	Mr Niall Cowley
Nationality	Irish
Status	Resigned
Appointed	25 May 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2010)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	77c Downs Road London E5 8DS

Director Name	Naomi Ann Bellamy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2010)
Role	Relationship Mgr
Country of Residence	England
Correspondence Address	77b Downs Road Hackney E5 8DS

Director Name	Ms Georgina Frances Moira O'Reilly
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Downs Road London E5 8DS

Director Name	Ms Georgina Frances Moira Oreilly
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 June 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Downs Road London E5 8DS

Secretary Name	Ms Georgina Frances Moira Oreilly
Status	Resigned
Appointed	01 September 2010(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	77 Downs Road London E5 8DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85332165
Telephone region	London

Location

Registered Address	77 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

1 at £1	Georgina Frances Moira O'reilly 25.00% Ordinary
1 at £1	Mathy James Tremewan 25.00% Ordinary
1 at £1	Ms Barbara Disney 25.00% Ordinary
1 at £1	Sona Kapoor 25.00% Ordinary

Financials

Year	2014
Turnover	£2,424
Net Worth	£5,930
Cash	£1,130

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
26 April 2023	Appointment of Mr Tristan Robin Casimir Quinn as a director on 17 April 2023 (2 pages)
25 April 2023	Termination of appointment of Catherine Jane O'connell as a director on 17 April 2023 (1 page)
14 March 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
8 August 2022	Director's details changed for Mr Mathy James Tremewan on 1 March 2022 (2 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
8 August 2022	Secretary's details changed for Miss Frances Broadhurst on 1 March 2022 (1 page)
11 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
27 July 2019	Appointment of Ms Catherine Jane O'connell as a director on 15 July 2019 (2 pages)
17 June 2019	Appointment of Miss Frances Broadhurst as a secretary on 7 June 2019 (2 pages)
12 June 2019	Termination of appointment of Georgina Frances Moira Oreilly as a director on 7 June 2019 (1 page)
12 June 2019	Termination of appointment of Georgina Frances Moira Oreilly as a secretary on 7 June 2019 (1 page)
22 March 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
12 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
20 March 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
29 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
30 March 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
30 March 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (5 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (5 pages)
9 April 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
9 April 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
31 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 4 (5 pages)
31 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 4 (5 pages)
31 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 4 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
18 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 4 (6 pages)
18 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 4 (6 pages)
18 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 4 (6 pages)
22 April 2013	Termination of appointment of Georgina O'reilly as a director (1 page)
22 April 2013	Appointment of Mr Mathy James Tremewan as a director (2 pages)
22 April 2013	Termination of appointment of Georgina O'reilly as a director (1 page)
22 April 2013	Termination of appointment of Niall Cowley as a director (1 page)
22 April 2013	Appointment of Mr Mathy James Tremewan as a director (2 pages)
22 April 2013	Termination of appointment of Niall Cowley as a director (1 page)
21 March 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
21 March 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
30 March 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
23 January 2011	Appointment of Ms Georgina Frances Moira Oreilly as a director (2 pages)
23 January 2011	Termination of appointment of Niall Cowley as a secretary (1 page)
23 January 2011	Termination of appointment of Naomi Bellamy as a director (1 page)
23 January 2011	Termination of appointment of Naomi Bellamy as a director (1 page)
23 January 2011	Termination of appointment of Niall Cowley as a secretary (1 page)
23 January 2011	Appointment of Ms Georgina Frances Moira Oreilly as a director (2 pages)
23 January 2011	Appointment of Ms Georgina Frances Moira O'reilly as a director (2 pages)
23 January 2011	Appointment of Ms Georgina Frances Moira Oreilly as a secretary (1 page)
23 January 2011	Appointment of Ms Georgina Frances Moira Oreilly as a secretary (1 page)
23 January 2011	Appointment of Ms Georgina Frances Moira O'reilly as a director (2 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
14 August 2010	Director's details changed for Sona Kapoor on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Barbara Maureen Disney on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Sona Kapoor on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Naomi Ann Bellamy on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Naomi Ann Bellamy on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Sona Kapoor on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Barbara Maureen Disney on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Naomi Ann Bellamy on 1 July 2010 (2 pages)
14 August 2010	Director's details changed for Barbara Maureen Disney on 1 July 2010 (2 pages)
24 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
24 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
28 October 2009	Annual return made up to 12 July 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 12 July 2009 with a full list of shareholders (5 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
2 April 2009	Return made up to 12/07/08; full list of members (5 pages)
2 April 2009	Return made up to 12/07/08; full list of members (5 pages)
18 February 2009	Return made up to 12/07/07; full list of members (6 pages)
18 February 2009	Return made up to 12/07/07; full list of members (6 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
27 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
27 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 June 2006	New secretary appointed;new director appointed (2 pages)
16 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Return made up to 12/07/05; full list of members (9 pages)
26 July 2005	Return made up to 12/07/05; full list of members (9 pages)
26 July 2005	Director resigned (1 page)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
4 August 2004	Return made up to 12/07/04; full list of members (9 pages)
4 August 2004	Return made up to 12/07/04; full list of members (9 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
18 July 2003	Return made up to 12/07/03; full list of members (9 pages)
18 July 2003	Return made up to 12/07/03; full list of members (9 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
30 July 2002	Return made up to 12/07/02; full list of members (9 pages)
30 July 2002	Return made up to 12/07/02; full list of members (9 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
12 July 2000	Incorporation (21 pages)
12 July 2000	Incorporation (21 pages)

77 Downs Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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