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DOWNEY HOLDINGS LIMITED - 25 Ep, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Company Information
- Company registration number
- 06032293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Ep
- 25 Eccleston Place
- London
- SW1W 9NF
- England 25 Ep, 25 Eccleston Place, London, SW1W 9NF, England UK
Management
- Managing Directors
- MANRAL, Rachana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-19
- Age Of Company 2006-12-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Harper Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GELLAW 138 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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DOWNEY HOLDINGS LIMITED Company Description
- DOWNEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06032293. Its current trading status is "live". It was registered 2006-12-19. It was previously called GELLAW 138 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Ep .
Get DOWNEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downey Holdings Limited - 25 Ep, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- 2006-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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cessation-of-a-person-with-significant-control (2022-09-05) - PSC07
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notification-of-a-person-with-significant-control (2022-09-05) - PSC02
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accounts-with-accounts-type-dormant (2022-10-06) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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move-registers-to-registered-office-company-with-new-address (2021-04-22) - AD04
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-23) - DISS40
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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change-person-director-company-with-change-date (2021-12-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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change-person-director-company-with-change-date (2018-01-16) - CH01
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confirmation-statement-with-updates (2018-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-sail-address-company-with-old-address-new-address (2018-12-24) - AD02
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-12-04) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-07-28) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-03) - AD03
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change-sail-address-company-with-new-address (2015-12-03) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-31) - AA
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change-corporate-secretary-company-with-change-date (2013-02-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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appoint-corporate-secretary-company-with-name (2010-05-12) - AP04
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termination-secretary-company-with-name (2010-05-12) - TM02
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appoint-corporate-director-company-with-name (2010-12-15) - AP02
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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accounts-with-accounts-type-small (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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legacy (2009-03-24) - 288a
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legacy (2009-06-09) - 225
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legacy (2009-04-01) - 287
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accounts-with-accounts-type-small (2009-04-20) - AA
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-22) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 225
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legacy (2007-11-15) - 287
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certificate-change-of-name-company (2007-05-24) - CERTNM
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legacy (2007-04-24) - 88(2)R
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legacy (2007-04-02) - 288b
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legacy (2007-04-02) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-19) - NEWINC