83 Downs Road Freehold Limited

Company Name	83 Downs Road Freehold Limited
Company Status	Active
Company Number	07220630
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Shenq-Yean Chan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2010(same day as company formation)
Role	Video Editor
Country of Residence	United Kingdom
Correspondence Address	83 Downs Road London E5 8DS

Director Name	Mr Mark James Butler
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(6 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	83c Downs Road 83c Downs Road London E5 8DS

Director Name	Mr Oliver John Hooson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(11 years after company formation)
Appointment Duration	3 years
Role	Photographer
Country of Residence	England
Correspondence Address	83 Downs Road London E5 8DS

Director Name	Ms Margot Dear
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	User Experience Director
Country of Residence	United Kingdom
Correspondence Address	83 Downs Road London E5 8DS

Director Name	Mr Jonathan Lieb
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	TV Editor
Country of Residence	Denmark
Correspondence Address	83 Downs Road London E5 8DS

Director Name	Mr Jason Clark
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	Sales Account Manager
Country of Residence	United Kingdom
Correspondence Address	83 Downs Road London E5 8DS

Location

Registered Address	83 Downs Road Freehold Limited Company 83 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	Jason Clark & Renee De Luycker 25.00% Ordinary
1 at £1	Jonathan Lieb & David Smith 25.00% Ordinary
1 at £1	Margot Dear & Christopher Kilpatrick 25.00% Ordinary
1 at £1	Stephen Chan & Helene Barbeyron 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,669
Cash	£3,669

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

10 February 2024	Micro company accounts made up to 30 April 2023 (3 pages)
26 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
1 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
20 November 2022	Appointment of Miss Teresa Cos as a director on 20 November 2022 (2 pages)
20 November 2022	Termination of appointment of Mark James Butler as a director on 20 November 2022 (1 page)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
20 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
25 April 2021	Appointment of Mr Oliver John Hooson as a director on 12 April 2021 (2 pages)
25 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
25 April 2021	Termination of appointment of Jason Clark as a director on 13 April 2021 (1 page)
28 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 4 (3 pages)
8 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 4 (3 pages)
7 May 2016	Appointment of Mr Mark James Butler as a director on 1 May 2016 (2 pages)
7 May 2016	Appointment of Mr Mark James Butler as a director on 1 May 2016 (2 pages)
7 May 2016	Termination of appointment of Jonathan Lieb as a director on 7 April 2016 (1 page)
7 May 2016	Termination of appointment of Jonathan Lieb as a director on 7 April 2016 (1 page)
13 January 2016	Termination of appointment of Margot Dear as a director on 1 August 2015 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 January 2016	Termination of appointment of Margot Dear as a director on 1 August 2015 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 May 2015	Registered office address changed from 83B Downs Road Clapton London E5 8DS to C/O 83 Downs Road Freehold Limited Company 83 Downs Road London E5 8DS on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 83B Downs Road Clapton London E5 8DS to C/O 83 Downs Road Freehold Limited Company 83 Downs Road London E5 8DS on 9 May 2015 (1 page)
9 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 4 (4 pages)
9 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 4 (4 pages)
9 May 2015	Registered office address changed from 83B Downs Road Clapton London E5 8DS to C/O 83 Downs Road Freehold Limited Company 83 Downs Road London E5 8DS on 9 May 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (4 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr Jonathan Lieb on 1 September 2012 (2 pages)
25 June 2013	Director's details changed for Mr Jonathan Lieb on 1 September 2012 (2 pages)
25 June 2013	Director's details changed for Mr Jonathan Lieb on 1 September 2012 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2010	Incorporation (28 pages)
12 April 2010	Incorporation (28 pages)

83 Downs Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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