DOWNLANE LIMITED
Overview
| Company Name | DOWNLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400480 |
| 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 DOWNLANE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DOWNLANE LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for DOWNLANE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for DOWNLANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ralph Trevelyan Baker as a director on May 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ernest Edward Chapman as a director on May 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Global Company Secretarial Services Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Global Company Secretarial Services Limited on Apr 17, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Sharon Osbourne on Jul 17, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Change of details for Global Company Secretarial Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 03, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Sharon Osbourne on Jul 08, 2017 | 2 pages | CH01 | ||
Notification of Global Company Secretarial Services Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of DOWNLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England |
| 41477830003 | ||||||||||
| BAKER, Ralph Trevelyan | Director | 180, Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited United Kingdom | United Kingdom | British | Director | 6358740001 | ||||||||
| BUTLER, Gloria | Director | Brook House Church Lane Lapworth B94 5NU Solihull West Midlands | United Kingdom | American | Personell Management | 29200690001 | ||||||||
| OSBOURNE, Sharon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsey Court United Kingdom | United States | British | Musical Artistes Management | 56887700005 | ||||||||
| NEWMAN, Colin | Secretary | Twyman House 31-39 Camden Road NW1 9LF London | British | 55487390001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| CHANDHOK, Hardev Singh | Director | 8 Park Avenue N3 2EJ London | Indian | Accountant | 13800980001 | |||||||||
| CHAPMAN, Ernest Edward | Director | Whin Hill Farm LS21 2JJ Askwith North Yorkshire | United Kingdom | British | Management Consultant | 5465530001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DOWNLANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Company Secretarial Services Limited | Apr 06, 2016 | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DOWNLANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jul 08, 2016 | 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