DOWNSIDE SETTLEMENT(THE)
Overview
| Company Name | DOWNSIDE SETTLEMENT(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00313105 |
| 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 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 Address | No |
What are the latest accounts for DOWNSIDE SETTLEMENT(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOWNSIDE SETTLEMENT(THE)?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for DOWNSIDE SETTLEMENT(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Benjamin Thomas Dineen as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew James Robert Valenzia as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Anton' Joseph Paul Edward De Piro D'amico Inguanez as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Nicholas Cotton as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Director's details changed for Joy Toghill on Dec 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charlotte Bamford as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Mr Daemon Keith Bear as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Read Julian Oughton as a director on Oct 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles King as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver James Kenneth Roderick Mellotte as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kassalina Esther Boto as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Robert Valenzia as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Gerada as a secretary on Jan 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kassalina Esther Boto as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Vale as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Crehan as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daren Stephen Cottrell as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Winnie Wutte as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Who are the officers of DOWNSIDE SETTLEMENT(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERADA, Charles | Secretary | Coxson Place Druid Street SE1 2EZ London | 320001100001 | |||||||
| BAMFORD, Charlotte | Director | Aviator Way M22 5TG Manchester 3500 England | England | British | 330909030001 | |||||
| BARRAN, Tabitha Jane Gabriel | Director | Coxson Place Druid Street SE1 2EZ London | England | British | 140801990002 | |||||
| BEAR, Daemon Keith | Director | Coxson Place Druid Street SE1 2EZ London The Downside Settlement England | England | British | 283797110001 | |||||
| COKE, Robert Henry Dewes | Director | Coxson Place Druid Street SE1 2EZ London | England | British | 91549820002 | |||||
| DINEEN, Benjamin Thomas | Director | Exchange Square EC2A 2BR London 10 England | England | British | 339708420001 | |||||
| GERADA, Charles Eric Paul | Director | Coxson Place Druid Street SE1 2EZ London | United Kingdom | British | 92780950003 | |||||
| KIRKPATRICK, William Ivone | Director | Maldon Road W3 6SU London 15 England | England | British | 271836140001 | |||||
| MELLOTTE, Oliver James Kenneth Roderick | Director | Coxson Place Druid Street SE1 2EZ London | England | British | 320004030001 | |||||
| TOGHILL, Joy | Director | Coxson Place Druid Street SE1 2EZ London | United Kingdom | British | 42228000001 | |||||
| WOODINGS, Neil Geoffrey | Director | Coxson Place Druid Street SE1 2EZ London | United Kingdom | British | 293129330001 | |||||
| BOTO, Kassalina Esther | Secretary | Coxson Place Druid Street SE1 2EZ London | 293075310001 | |||||||
| FIETH, Robin Paul | Secretary | Timbers Pyrton OX49 5AP Watlington Oxfordshire | British | 49907850002 | ||||||
| FINN, Geoffrey Peter John | Secretary | Flat 6 Boleyn Lodge 2 Marryat Road SW19 5BD Wimbledon | British | 4867200001 | ||||||
| GERADA, Charles | Secretary | Coxson Place Druid Street SE1 2EZ London | 191177970001 | |||||||
| KOE, Adrian Michael | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | British | 663670001 | ||||||
| VON PATZELT, Christopher Mario Rows | Secretary | Flat 5 28 Mattock Lane W5 5BH London | British | 71009400001 | ||||||
| AGNEW, Rudolf Ion Joseph | Director | 35 St Peters Square W6 9NW London | British | 35702610003 | ||||||
| AMBLER, Timothy Felix John | Director | Swan Lodge Cley Road NR25 7EA Holt Norfolk | England | British | 15896100002 | |||||
| AMBLER, Timothy Felix John | Director | 37 St Johns Wood Road NW8 8RA London | British | 15896100001 | ||||||
| ASH, David James | Director | 5 Mill Road Northfleet DA11 9JP Gravesend Kent | United Kingdom | British | 109512970001 | |||||
| BOTO, Kassalina Esther | Director | Coxson Place Druid Street SE1 2EZ London | England | British | 259584300001 | |||||
| BROWN, Paul | Director | Longley Street SE1 5QQ London 28 | United Kingdom | British | 140259280001 | |||||
| CAUTLEY, Edward Paul Ronald | Director | Shire Hill Warden Court RH17 5DN Cuckfield Sussex | England | British | 84556040001 | |||||
| COGHLAN, Timothy Julian Peter | Director | Weedon Lodge Cottage Everdon NN11 3BQ Daventry Northamptonshire | United Kingdom | British | 27958230001 | |||||
| COKE, Robert Henry Dewes | Director | 21 Richmond Mansions SW5 9HN London | United Kingdom | British | 91549820001 | |||||
| COOLEY, Michael John, Reverend | Director | 14 Melior Street SE1 3QP London | England | British | 121285920001 | |||||
| COTTON, John Nicholas | Director | Coxson Place Druid Street SE1 2EZ London | England | British | 11528230001 | |||||
| COTTRELL, Daren Stephen | Director | The Street Barton Mills IP28 6AA Bury St. Edmunds Alexander House England | England | British | 227570910001 | |||||
| COVENEY, Charles | Director | 18 St Owen House SE1 3ED London | British | 20409810001 | ||||||
| CREHAN, Sarah | Director | Wrottesley Road NW10 5TY London 105 England | England | British | 259574960001 | |||||
| DATWILER, Philip Martin | Director | Sarsfeld Road SW12 8HR London 27 | British | 140258510001 | ||||||
| DE PIRO D'AMICO INGUANEZ, Anton' Joseph Paul Edward | Director | Coxson Place Druid Street SE1 2EZ London | England | British | 184163160001 | |||||
| DICK, Raphael Christopher Joseph, Brigadier | Director | 14 Rivermill 151 Grosvenor Road SW1V 3JN London | United Kingdom | British | 11511740001 | |||||
| FAIRRIE, James Patrick Johnston | Director | New Street EC2M 4TP London 10 United Kingdom | England | British | 45091610002 |
Who are the persons with significant control of DOWNSIDE SETTLEMENT(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Henry Dewes Coke | Apr 06, 2016 | Coxson Place Druid Street SE1 2EZ London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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