F. J. (DOWNTON) LIMITED
Overview
| Company Name | F. J. (DOWNTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00257479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F. J. (DOWNTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F. J. (DOWNTON) LIMITED located?
| Registered Office Address | 16-19 Hurlingham Business Park Sulivan Road SW6 3DU Fulham London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. J. (DOWNTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TABACO TORCIDO TRADERS LIMITED | Jun 30, 1931 | Jun 30, 1931 |
What are the latest accounts for F. J. (DOWNTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for F. J. (DOWNTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for F. J. (DOWNTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Joseph Samuel & Son Limited as a person with significant control on Jul 28, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 28, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Appointment of Miss Jemma Kate Natasha Freeman as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gwynder Lewis as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F. J. (DOWNTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBIDGE, Philip John | Secretary | 2 Wycombe Place SW18 2LT London | British | Chartered Accountant | 39041890002 | |||||
| FREEMAN, Jemma Kate Natasha | Director | 16-19 Hurlingham Business Park Sulivan Road SW6 3DU Fulham London | England | British | Managing Director | 89832310001 | ||||
| HAMBIDGE, Philip John | Director | 2 Wycombe Place SW18 2LT London | England | British | Chartered Accountant | 39041890002 | ||||
| FENNELLY, Antony Richard | Secretary | Bramton Mead Edgeley Burnhams Road KT23 3BE Little Bookham Surrey | British | 2338310001 | ||||||
| FORDHAM, Stephen Charles | Secretary | 130 Timber Mill Southwater RH13 7SR Horsham West Sussex | British | 8285640001 | ||||||
| CARVER, Wyndham Houssemayne | Director | Rondel Wood House Miland GU30 7LA Liphook Hampshire | England | British | Managing Director | 87156750001 | ||||
| FENNELLY, Antony Richard | Director | Bramton Mead Edgeley Burnhams Road KT23 3BE Little Bookham Surrey | British | Company Director | 2338310001 | |||||
| FORDHAM, Stephen Charles | Director | 130 Timber Mill Southwater RH13 7SR Horsham West Sussex | British | Company Director | 8285640001 | |||||
| LEWIS, David Gwynder | Director | 57 Victoria Road W8 5RH London | United Kingdom | British | Banker | 1834340001 | ||||
| SIMONDS, James Graham | Director | Red Oak House Mill Lane Bramley GU5 0HW Guildford Surrey | British | Company Director | 2652920001 |
Who are the persons with significant control of F. J. (DOWNTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Samuel & Son Limited | Jul 28, 2017 | Sulivan Road SW6 3DU London 16-19 Hurlingham Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for F. J. (DOWNTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0