DOWNHAM DJD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOWNHAM DJD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11855715
    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 DOWNHAM DJD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOWNHAM DJD LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNHAM DJD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOWNHAM DJD LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for DOWNHAM DJD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Director's details changed for Mr Jon Philip Francis Drew on Sep 24, 2025

    2 pagesCH01

    Director's details changed for Mr Dean Patrick Drew on Sep 24, 2025

    2 pagesCH01

    Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Sep 24, 2025

    1 pagesAD01

    Director's details changed for Mr Jon Philip Francis Drew on Feb 28, 2025

    2 pagesCH01

    Director's details changed for Mr Dean Patrick Drew on Feb 28, 2025

    2 pagesCH01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Dimitrakis George Demetriou as a director on Dec 04, 2024

    1 pagesTM01

    Termination of appointment of Patrick Keith Drew as a director on Dec 04, 2024

    1 pagesTM01

    Registered office address changed from Haines Watts Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 19, 2024

    1 pagesAD01

    Confirmation statement made on Feb 29, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Patrick Keith Drew on Mar 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Appointment of Mr Dimitrakis George Demetriou as a director on May 13, 2022

    2 pagesAP01

    Appointment of Mr Jon Philip Francis Drew as a director on May 13, 2022

    2 pagesAP01

    Appointment of Mr Dean Patrick Drew as a director on May 13, 2022

    2 pagesAP01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Second filing of Confirmation Statement dated Feb 28, 2021

    7 pagesRP04CS01

    Confirmation statement made on Feb 28, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 23, 2021Clarification A second filed CS01 (Statement of Capital) was registered on 23/06/2021.

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Who are the officers of DOWNHAM DJD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Dean Patrick
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    EnglandBritish295866830001
    DREW, Jon Philip Francis
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    EnglandBritish295867110001
    DEMETRIOU, Dimitrakis George
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    EnglandBritish10232870002
    DREW, Patrick Keith
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    EnglandBritish1632610004

    What are the latest statements on persons with significant control for DOWNHAM DJD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2019The 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