DOWDEN DESIGNS LIMITED

DOWDEN DESIGNS LIMITED

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

    Company NameDOWDEN DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06919915
    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 DOWDEN DESIGNS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DOWDEN DESIGNS LIMITED located?

    Registered Office Address
    72a Stanlake Road
    W12 7HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWDEN DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DOWDEN DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for DOWDEN DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Termination of appointment of Samantha Mary Dowden as a director on Apr 06, 2018

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 01, 2017 with no updates

    3 pagesCS01

    Notification of Stuart Keith Dowden as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Appointment of Mrs Samantha Mary Dowden as a director on Jul 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of DOWDEN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWDEN, Stuart Kieth
    Stanlake Road
    W12 7HL London
    72a
    Director
    Stanlake Road
    W12 7HL London
    72a
    EnglandBritishDirector138844350001
    DOWDEN, Samantha Mary
    Stanlake Road
    W12 7HL London
    72a
    Director
    Stanlake Road
    W12 7HL London
    72a
    EnglandBritishDirector107954830001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of DOWDEN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Kieth Dowden
    Stanlake Road
    W12 7HL London
    72a
    Jun 01, 2017
    Stanlake Road
    W12 7HL London
    72a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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