DOWNING COMMERCIAL ROOFTOP LIMITED
Overview
| Company Name | DOWNING COMMERCIAL ROOFTOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13753912 |
| 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 DOWNING COMMERCIAL ROOFTOP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOWNING COMMERCIAL ROOFTOP LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNING COMMERCIAL ROOFTOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DOWNING COMMERCIAL ROOFTOP LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for DOWNING COMMERCIAL ROOFTOP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of details for Bagnall Energy Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Bagnall Energy Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Saffron Hooper-Kay as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Anthony Swanston as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of DOWNING COMMERCIAL ROOFTOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-KAY, Saffron | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 286552450001 | |||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | 248071180001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| SWANSTON, Matthew Anthony | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 266909280001 |
Who are the persons with significant control of DOWNING COMMERCIAL ROOFTOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | Nov 19, 2021 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
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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