Company NameDownham Road Limited
Company StatusActive
Company Number10200999
CategoryPrivate Limited Company
Incorporation Date26 May 2016 (3 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Edward William Benyon
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address34 Margery Street
London
WC1X 0JJ
Director NameMiss Bernadette Marie Cunningham
Date of BirthOctober 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2016(3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Margery Street
London
WC1X 0JJ
Director NameMr Gerard Cunningham
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed25 August 2016(3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Margery Street
London
WC1X 0JJ
Secretary NameGerard Cunningham
StatusCurrent
Appointed25 August 2016(3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address34 Margery Street
London
WC1X 0JJ
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Christopher Richard Allen Ferguson
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnglefield Estate Office Theale
Reading
Berkshire
RG7 5DU
Secretary NameChristopher Richard Allen Ferguson
StatusResigned
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Correspondence AddressEnglefield Estate Office Theale
Reading
Berkshire
RG7 5DU
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed26 May 2016(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed26 May 2016(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 2016(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address34 Margery Street
London
WC1X 0JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (1 year, 7 months ago)
Next Accounts Due30 April 2020 (2 months from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return25 May 2019 (9 months, 1 week ago)
Next Return Due8 June 2020 (3 months, 1 week from now)

Charges

16 December 2019Delivered on: 18 December 2019
Persons entitled: Dolphin Square Charitable Trustee

Classification: A registered charge
Particulars: The property known as 333 kingsland road, london, E8 (being the property demised pursuant to a lease made between (1) the secretary of state for communities and local government, (2) downham road limited and (3) englefield estate trust corporation limited and dated 16 february 2018.).
Outstanding
16 February 2018Delivered on: 2 March 2018
Persons entitled: Dolphin Square Charitable Trustee

Classification: A registered charge
Particulars: Property known as 333 kingsland road, london E8 (property demised pursuant to the lease made between (1) the secretary of state for communities and local government, (2) downham road limited and (3) englefield estate trust corporation limited and dated 16 february 2018.
Outstanding
7 March 2017Delivered on: 13 March 2017
Persons entitled: Dolphin Square Charitable Trustee

Classification: A registered charge
Outstanding

Filing History

9 October 2017Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
30 May 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
13 March 2017Registration of charge 102009990001, created on 7 March 2017 (26 pages)
14 December 2016Registered office address changed from Englefield Estate Office Theale Reading Berkshire RG7 5DU United Kingdom to 34 Margery Street London WC1X 0JJ on 14 December 2016 (1 page)
23 September 2016Change of share class name or designation (2 pages)
22 September 2016Particulars of variation of rights attached to shares (2 pages)
12 September 2016Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2
(3 pages)
12 September 2016Termination of appointment of Christopher Richard Allen Ferguson as a director on 25 August 2016 (1 page)
12 September 2016Appointment of Mr Gerard Cunningham as a director on 25 August 2016 (2 pages)
12 September 2016Appointment of Miss Bernadette Marie Cunningham as a director on 25 August 2016 (2 pages)
12 September 2016Appointment of Gerard Cunningham as a secretary on 25 August 2016 (2 pages)
12 September 2016Termination of appointment of Christopher Richard Allen Ferguson as a secretary on 25 August 2016 (1 page)
9 June 2016Termination of appointment of Huntsmoor Limited as a director on 26 May 2016 (1 page)
9 June 2016Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 May 2016 (1 page)
9 June 2016Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 June 2016Termination of appointment of Huntsmoor Nominees Limited as a director on 26 May 2016 (1 page)
9 June 2016Termination of appointment of Richard Michael Bursby as a director on 26 May 2016 (1 page)
8 June 2016Appointment of Christopher Richard Allen Ferguson as a secretary on 26 May 2016 (2 pages)
8 June 2016Appointment of Mr Christopher Richard Allen Ferguson as a director on 26 May 2016 (2 pages)
8 June 2016Appointment of Mr Edward William Benyon as a director on 26 May 2016 (2 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 1
(54 pages)