DOWNRIVER PROPERTIES LIMITED
Overview
| Company Name | DOWNRIVER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06334694 |
| 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 DOWNRIVER PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOWNRIVER PROPERTIES LIMITED located?
| Registered Office Address | 237 Westcombe Hill SE3 7DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNRIVER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOWNRIVER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for DOWNRIVER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 063346940006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063346940008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063346940007 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Downriver Holdings Limited as a person with significant control on Jun 22, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark William Quinn on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Cow Shed Highland Court Farm Bridge Kent CT4 5HW United Kingdom to 237 Westcombe Hill London SE3 7DW on Jun 22, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Joseph David Selby on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 063346940009, created on Feb 15, 2023 | 33 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark William Quinn on Aug 29, 2019 | 2 pages | CH01 | ||||||||||
Registration of charge 063346940008, created on Aug 18, 2021 | 28 pages | MR01 | ||||||||||
Registration of charge 063346940007, created on Apr 01, 2021 | 45 pages | MR01 | ||||||||||
Registration of charge 063346940006, created on Apr 01, 2021 | 29 pages | MR01 | ||||||||||
Director's details changed for Mr Joseph David Selby on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of DOWNRIVER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Mark William | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | British | Company Director | 164511140027 | ||||
| SELBY, Joseph David | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | British | Company Director | 151547400002 | ||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| BADGER, David John | Director | Greenways RH16 2DT Haywards Heath 24 England | United Kingdom | British | Surveyor | 38519560002 | ||||
| BADGER, David John | Director | 24 Greenways RH16 2DT Haywards Heath West Sussex | United Kingdom | British | Surveyor | 38519560002 | ||||
| CENCI DI BELLO, Penny | Director | 81-89 Farringdon Road EC1M 3LL London Flat 24 England | United Kingdom | British | Administration Assistant | 49832830003 | ||||
| MULRYAN, John Martin | Director | New Providence Wharf 1 Fairmont Avenue E14 9PX London 837 | England | Irish | None | 135968420001 | ||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Who are the persons with significant control of DOWNRIVER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downriver Holdings Limited | Feb 05, 2019 | Westcombe Hill SE3 7DW London 237 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Penny Cenci De Bello | Apr 06, 2016 | 81 -89 Farringdon Road EC1M 3LL London Flat 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lutea Trustees Limited | Apr 06, 2016 | Burrard Street 521 JE4 5UE St Helier 9 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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