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- ONE DOWNS ROAD LIMITED
ONE DOWNS ROAD LIMITED
Active - Accounts Filed
General Information
NAME
ONE DOWNS ROAD LIMITED
COMPANY NUMBER
05040870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E5 8QJ
Flat 7-12, 1 Downs Rd
1 Downs Road
London
E5 8QJ
E5 8QJ
Vale Farm High Street
Ufford
Woodbridge
Suffolk
IP13 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Board Member Hayley Nuttall (932776357) Appointed |
Date: 03/10/2024 | Event: Benjamin De Riverieulx De Varax (919510960) has left the board |
Credit Risk Overview
Want to learn more about ONE DOWNS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE DOWNS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE DOWNS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2004 - Present (20 years and 10 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
09/02/2007 - Present (17 years and 10 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2015 - Present (9 years and 9 months) Born in Sep 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/09/2022 - Present (2 years and 2 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/09/2022 - Present (2 years and 2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Board Member Hayley Nuttall (932776357) Appointed |
Date: 03/10/2024 | Event: Benjamin De Riverieulx De Varax (919510960) has left the board |
Date: 03/10/2024 | Event: New Board Member Catherine Hall (915779877) Appointed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: Alexandra McHenry (916691209) has left the board |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Helen Mary Wallace (909565028) has left the board |
Date: 28/09/2022 | Event: New Board Member Paulo Andres Gonzalez (930041992) Appointed |
Date: 28/09/2022 | Event: New Board Member Louise O'Kelly (930041870) Appointed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 10/10/2019 | Event: Change in Reg. Office |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Board Member Susan Glynnis Hall (919532384) Appointed |
Date: 20/02/2015 | Event: Olivia Emma Hutchinson (913677813) has left the board |
Date: 20/02/2015 | Event: New Board Member Benjamin De Riverieulx De Varax (919510960) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: Devlin MacGregor (909565030) has left the board |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: New Accounts filed |
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