DOWN STREET FREEHOLD COMPANY LIMITED
Overview
| Company Name | DOWN STREET FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04680700 |
| 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 DOWN STREET FREEHOLD COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOWN STREET FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWN STREET FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOWN STREET FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for DOWN STREET FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Foy Colflesh as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jul 12, 2022 | 1 pages | AD01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of London Registrars Ltd as a secretary on Jul 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with updates | 7 pages | CS01 | ||
Appointment of Mun Hong Cheong as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Samuel Foy Colflesh on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Samuel Foy Colflesh on Feb 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Phillip William Bell on Jan 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 7 pages | CS01 | ||
Director's details changed for Matthew Darling on Dec 12, 2017 | 2 pages | CH01 | ||
Who are the officers of DOWN STREET FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BELL, Phillip William | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 181705700002 | |||||||||
| CHEONG, Mun Hong | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Singapore | Singaporean | 274210940003 | |||||||||
| DARLING, Matthew | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 180319780002 | |||||||||
| MENMUIR, Paul Richard | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 181704360001 | |||||||||
| YEHIA, Mohammed Samy El Badawy | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 165311340002 | |||||||||
| BUHLER, Victor Bernard | Secretary | 21 John Street WC1N 2BP London 4th Floor Haines House United Kingdom | 168694600001 | |||||||||||
| GH CANFIELDS LLP | Secretary | Finchley Road NW3 6HY London 129 England |
| 161462140001 | ||||||||||
| GH CORNISH LLP | Secretary | Canfield Place NW6 3BT London 8 United Kingdom |
| 147775870001 | ||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BUHLER, Victor Bernard | Director | 23 Down Street W1J 7AR London Flat 2 | United Kingdom | American | 135397000001 | |||||||||
| COLFLESH, Samuel Foy | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Singapore | Singaporean | 92064120003 | |||||||||
| HEMMAT, Hemmat Hassan | Director | Flat 9 22-23 Down Street W1J 7AR London | British | 96014030001 | ||||||||||
| MARINI, Marco | Director | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | 82963360001 | ||||||||||
| YEHIA, Mohammed Samy | Director | 62 Grafton Road Acton W3 6PD London Flat 3 | Singapore | British | 111818310002 | |||||||||
| PFIZER LIMITED | Director | 261 Ramsgate Road Sandwich CT13 9NJ Kent | 92406320001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for DOWN STREET FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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