Downs Court Freehold Limited

Company Name	Downs Court Freehold Limited
Company Status	Active
Company Number	04070046
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 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 Matthew William Forster
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(11 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Dunstall Road Wimbledon London SW20 0HP

Director Name	Dr Rebecca Sadri
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	University Academic
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Anthony James Edward Beavis
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	14 December 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Stephen Robert Allan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Banker
Correspondence Address	1 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Dr Fariba Sadri
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	University Senior Lecturer
Correspondence Address	3 Downs Court 20 The Downs London SW20 8JE

Director Name	Joanne Therese McGrady
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Banker
Correspondence Address	1 Downs Court 20 The Downs Wimbledon London SW20 8JE

Secretary Name	Joanne Therese McGrady
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Dr Mohamed Wafik Abdu
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2006)
Role	Retired
Correspondence Address	Flat 9 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Thomas Ashley Ames
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 08 August 2006)
Role	Retired
Correspondence Address	Flat 2 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Jane Cuva
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 20 August 2004)
Role	Advertising
Correspondence Address	Flat 12 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Robert Nigel Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2006)
Role	Accountant
Correspondence Address	1 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Tereena Lorraine Hosny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2006)
Role	Business Consultant
Correspondence Address	6 Downs Court 20 The Downs Wimbledon London SW20 8JE

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Downs Court 20 The Downs London SW20 8JE

Director Name	Mr Frank Ernest George Emery
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 January 2008)
Role	Retired
Correspondence Address	60 Links Road Ashtead Surrey KT21 2HW

Director Name	Dr Paul Lewis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2011)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Downs Court 20 The Downs Wimbledon SW20 8JE

Director Name	Ms Elisabeth Jane Madden
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2017)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	7 Downs Court The Downs Wimbledon London SW20 8JE

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	05 August 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2003)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	29 September 2003(3 years after company formation)
Appointment Duration	15 years, 2 months (resigned 14 December 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Akanskha Chateurvedi 8.33% Ordinary
1 at £1	Anthony Charlton Monger Phillips & Jacinta Teresa Phillips 8.33% Ordinary
1 at £1	Christopher Friedrich 8.33% Ordinary
1 at £1	David Powell 8.33% Ordinary
1 at £1	Elisabeth Jane Madden 8.33% Ordinary
1 at £1	Elizabeth Mallet 8.33% Ordinary
1 at £1	Fariba Sadri 8.33% Ordinary
1 at £1	James Conway 8.33% Ordinary
1 at £1	Matthew William Forster & Anita Felici-forster 8.33% Ordinary
1 at £1	Mohamed Wafik Abdu 8.33% Ordinary
1 at £1	Robert Hayward Salamon 8.33% Ordinary
1 at £1	Robert Mark Brendling 8.33% Ordinary

Financials

Year	2014
Net Worth	£292,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

17 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
4 February 2021	Second filing for the termination of Elisabeth Madden as a director (5 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 October 2020	Appointment of Mr Anthony James Edward Beavis as a director on 20 October 2020 (2 pages)
20 October 2020	Termination of appointment of Elisabeth Jane Madden as a director on 20 October 2020 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2021 (2 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
8 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page)
8 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
16 December 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 December 2018 (1 page)
16 December 2018	Appointment of Hes Estate Management Ltd as a secretary on 14 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 December 2017	Appointment of Dr Rebecca Sadri as a director on 13 December 2017 (2 pages)
23 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
23 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 12 (6 pages)
3 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 12 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 12 (6 pages)
4 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 12 (6 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 12 (6 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 12 (6 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 November 2011	Appointment of Miss Elisabeth Madden as a director (2 pages)
3 November 2011	Appointment of Miss Elisabeth Madden as a director (2 pages)
3 November 2011	Appointment of Mr Matthew Forster as a director (2 pages)
3 November 2011	Appointment of Mr Matthew Forster as a director (2 pages)
2 November 2011	Termination of appointment of Gurmeet Khangura as a director (1 page)
2 November 2011	Termination of appointment of Gurmeet Khangura as a director (1 page)
2 November 2011	Termination of appointment of Paul Lewis as a director (1 page)
2 November 2011	Termination of appointment of Paul Lewis as a director (1 page)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Director's details changed for Gurmeet Singh Khangura on 1 October 2009 (2 pages)
2 October 2010	Director's details changed for Dr Paul Lewis on 1 October 2009 (2 pages)
2 October 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (1 page)
2 October 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (1 page)
2 October 2010	Director's details changed for Dr Paul Lewis on 1 October 2009 (2 pages)
2 October 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (1 page)
2 October 2010	Director's details changed for Dr Paul Lewis on 1 October 2009 (2 pages)
2 October 2010	Director's details changed for Gurmeet Singh Khangura on 1 October 2009 (2 pages)
2 October 2010	Director's details changed for Gurmeet Singh Khangura on 1 October 2009 (2 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 12/09/09; full list of members (9 pages)
28 September 2009	Return made up to 12/09/09; full list of members (9 pages)
16 December 2008	Return made up to 12/09/08; change of members (6 pages)
16 December 2008	Return made up to 12/09/08; change of members (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 August 2008	Appointment terminated director frank emery (1 page)
19 August 2008	Appointment terminated director frank emery (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
19 September 2007	Return made up to 12/09/07; change of members (7 pages)
19 September 2007	Return made up to 12/09/07; change of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2006	Return made up to 12/09/06; full list of members (12 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Return made up to 12/09/06; full list of members (12 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
28 September 2005	Return made up to 12/09/05; full list of members (12 pages)
28 September 2005	Return made up to 12/09/05; full list of members (12 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director resigned (13 pages)
14 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director resigned (13 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 May 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 November 2003	Registered office changed on 07/11/03 from: c/o kinleigh folkard & hayward kfh house norstead place london SW15 3SA (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: c/o kinleigh folkard & hayward kfh house norstead place london SW15 3SA (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director resigned (13 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director resigned (13 pages)
3 December 2002	Registered office changed on 03/12/02 from: c/o kinleigh folkard & hayward kfh house norstead place london SW15 3SA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: c/o kinleigh folkard & hayward kfh house norstead place london SW15 3SA (1 page)
15 November 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (11 pages)
15 November 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (11 pages)
28 October 2002	New director appointed (1 page)
28 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
6 September 2002	Registered office changed on 06/09/02 from: cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
29 August 2002	Ad 12/08/02--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
29 August 2002	Ad 12/08/02--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 12/09/01; full list of members (7 pages)
7 December 2001	Return made up to 12/09/01; full list of members (7 pages)
7 December 2001	New secretary appointed (2 pages)
23 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 1346 high road london N20 9HJ (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 1346 high road london N20 9HJ (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (2 pages)
12 September 2000	Incorporation (17 pages)
12 September 2000	Incorporation (17 pages)

Downs Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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