DOWNSIDE SETTLEMENT(THE)

DOWNSIDE SETTLEMENT(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOWNSIDE SETTLEMENT(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00313105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNSIDE SETTLEMENT(THE)?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is DOWNSIDE SETTLEMENT(THE) located?

    Registered Office Address
    Coxson Place
    Druid Street
    SE1 2EZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNSIDE SETTLEMENT(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOWNSIDE SETTLEMENT(THE)?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for DOWNSIDE SETTLEMENT(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benjamin Thomas Dineen as a director on Feb 26, 2025

    2 pagesAP01

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Robert Valenzia as a director on Mar 01, 2026

    1 pagesTM01

    Termination of appointment of Anton' Joseph Paul Edward De Piro D'amico Inguanez as a director on Mar 01, 2026

    1 pagesTM01

    Termination of appointment of John Nicholas Cotton as a director on Mar 04, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    26 pagesAA

    Director's details changed for Joy Toghill on Dec 01, 2025

    2 pagesCH01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Charlotte Bamford as a director on Jan 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    24 pagesAA

    Appointment of Mr Daemon Keith Bear as a director on Dec 18, 2024

    2 pagesAP01

    Termination of appointment of Dominic Read Julian Oughton as a director on Oct 13, 2024

    1 pagesTM01

    Termination of appointment of Stephen Charles King as a director on Jun 12, 2024

    1 pagesTM01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Oliver James Kenneth Roderick Mellotte as a director on Nov 29, 2023

    2 pagesAP01

    Termination of appointment of Kassalina Esther Boto as a director on Jan 16, 2024

    1 pagesTM01

    Appointment of Mr Matthew James Robert Valenzia as a director on Apr 17, 2023

    2 pagesAP01

    Appointment of Mr Charles Gerada as a secretary on Jan 16, 2024

    2 pagesAP03

    Termination of appointment of Kassalina Esther Boto as a secretary on Jan 16, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard David Vale as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Sarah Crehan as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Daren Stephen Cottrell as a director on Feb 14, 2023

    1 pagesTM01

    Termination of appointment of Winnie Wutte as a director on Feb 14, 2023

    1 pagesTM01

    Who are the officers of DOWNSIDE SETTLEMENT(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERADA, Charles
    Coxson Place
    Druid Street
    SE1 2EZ London
    Secretary
    Coxson Place
    Druid Street
    SE1 2EZ London
    320001100001
    BAMFORD, Charlotte
    Aviator Way
    M22 5TG Manchester
    3500
    England
    Director
    Aviator Way
    M22 5TG Manchester
    3500
    England
    EnglandBritish330909030001
    BARRAN, Tabitha Jane Gabriel
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    EnglandBritish140801990002
    BEAR, Daemon Keith
    Coxson Place
    Druid Street
    SE1 2EZ London
    The Downside Settlement
    England
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    The Downside Settlement
    England
    EnglandBritish283797110001
    COKE, Robert Henry Dewes
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    EnglandBritish91549820002
    DINEEN, Benjamin Thomas
    Exchange Square
    EC2A 2BR London
    10
    England
    Director
    Exchange Square
    EC2A 2BR London
    10
    England
    EnglandBritish339708420001
    GERADA, Charles Eric Paul
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    United KingdomBritish92780950003
    KIRKPATRICK, William Ivone
    Maldon Road
    W3 6SU London
    15
    England
    Director
    Maldon Road
    W3 6SU London
    15
    England
    EnglandBritish271836140001
    MELLOTTE, Oliver James Kenneth Roderick
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    EnglandBritish320004030001
    TOGHILL, Joy
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    United KingdomBritish42228000001
    WOODINGS, Neil Geoffrey
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    United KingdomBritish293129330001
    BOTO, Kassalina Esther
    Coxson Place
    Druid Street
    SE1 2EZ London
    Secretary
    Coxson Place
    Druid Street
    SE1 2EZ London
    293075310001
    FIETH, Robin Paul
    Timbers
    Pyrton
    OX49 5AP Watlington
    Oxfordshire
    Secretary
    Timbers
    Pyrton
    OX49 5AP Watlington
    Oxfordshire
    British49907850002
    FINN, Geoffrey Peter John
    Flat 6
    Boleyn Lodge 2 Marryat Road
    SW19 5BD Wimbledon
    Secretary
    Flat 6
    Boleyn Lodge 2 Marryat Road
    SW19 5BD Wimbledon
    British4867200001
    GERADA, Charles
    Coxson Place
    Druid Street
    SE1 2EZ London
    Secretary
    Coxson Place
    Druid Street
    SE1 2EZ London
    191177970001
    KOE, Adrian Michael
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    British663670001
    VON PATZELT, Christopher Mario Rows
    Flat 5 28 Mattock Lane
    W5 5BH London
    Secretary
    Flat 5 28 Mattock Lane
    W5 5BH London
    British71009400001
    AGNEW, Rudolf Ion Joseph
    35 St Peters Square
    W6 9NW London
    Director
    35 St Peters Square
    W6 9NW London
    British35702610003
    AMBLER, Timothy Felix John
    Swan Lodge Cley Road
    NR25 7EA Holt
    Norfolk
    Director
    Swan Lodge Cley Road
    NR25 7EA Holt
    Norfolk
    EnglandBritish15896100002
    AMBLER, Timothy Felix John
    37 St Johns Wood Road
    NW8 8RA London
    Director
    37 St Johns Wood Road
    NW8 8RA London
    British15896100001
    ASH, David James
    5 Mill Road
    Northfleet
    DA11 9JP Gravesend
    Kent
    Director
    5 Mill Road
    Northfleet
    DA11 9JP Gravesend
    Kent
    United KingdomBritish109512970001
    BOTO, Kassalina Esther
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    EnglandBritish259584300001
    BROWN, Paul
    Longley Street
    SE1 5QQ London
    28
    Director
    Longley Street
    SE1 5QQ London
    28
    United KingdomBritish140259280001
    CAUTLEY, Edward Paul Ronald
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    Director
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    EnglandBritish84556040001
    COGHLAN, Timothy Julian Peter
    Weedon Lodge Cottage
    Everdon
    NN11 3BQ Daventry
    Northamptonshire
    Director
    Weedon Lodge Cottage
    Everdon
    NN11 3BQ Daventry
    Northamptonshire
    United KingdomBritish27958230001
    COKE, Robert Henry Dewes
    21 Richmond Mansions
    SW5 9HN London
    Director
    21 Richmond Mansions
    SW5 9HN London
    United KingdomBritish91549820001
    COOLEY, Michael John, Reverend
    14 Melior Street
    SE1 3QP London
    Director
    14 Melior Street
    SE1 3QP London
    EnglandBritish121285920001
    COTTON, John Nicholas
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    EnglandBritish11528230001
    COTTRELL, Daren Stephen
    The Street
    Barton Mills
    IP28 6AA Bury St. Edmunds
    Alexander House
    England
    Director
    The Street
    Barton Mills
    IP28 6AA Bury St. Edmunds
    Alexander House
    England
    EnglandBritish227570910001
    COVENEY, Charles
    18 St Owen House
    SE1 3ED London
    Director
    18 St Owen House
    SE1 3ED London
    British20409810001
    CREHAN, Sarah
    Wrottesley Road
    NW10 5TY London
    105
    England
    Director
    Wrottesley Road
    NW10 5TY London
    105
    England
    EnglandBritish259574960001
    DATWILER, Philip Martin
    Sarsfeld Road
    SW12 8HR London
    27
    Director
    Sarsfeld Road
    SW12 8HR London
    27
    British140258510001
    DE PIRO D'AMICO INGUANEZ, Anton' Joseph Paul Edward
    Coxson Place
    Druid Street
    SE1 2EZ London
    Director
    Coxson Place
    Druid Street
    SE1 2EZ London
    EnglandBritish184163160001
    DICK, Raphael Christopher Joseph, Brigadier
    14 Rivermill
    151 Grosvenor Road
    SW1V 3JN London
    Director
    14 Rivermill
    151 Grosvenor Road
    SW1V 3JN London
    United KingdomBritish11511740001
    FAIRRIE, James Patrick Johnston
    New Street
    EC2M 4TP London
    10
    United Kingdom
    Director
    New Street
    EC2M 4TP London
    10
    United Kingdom
    EnglandBritish45091610002

    Who are the persons with significant control of DOWNSIDE SETTLEMENT(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Dewes Coke
    Coxson Place
    Druid Street
    SE1 2EZ London
    Apr 06, 2016
    Coxson Place
    Druid Street
    SE1 2EZ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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