52 Downshire Hill Management Limited

Company Registration Number: 02566692

Company registered in England and Wales

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52 Downshire Hill Management Limited is a Private Company Limited by Guarantee first registered on 7 December 1990. Its current registered address is in Richmond, Surrey.

Registered Address

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

There are 151 companies currently registered at this postcode, including this one.

All companies at TW9 1BP

Registration Data

Company Number

02566692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£5,475£5,423£4,912
of which Cash £0£0£0£0£0£0£0£0£4,801£3,900£0
Total Assets £0£0£0£0£0£0£0£0£5,475£5,423£4,912
Current Liabilities £1£1£1£1£1£1£1£1£581£471£352
Net Current Assets £-1£-1£-1£-1£-1£-1£-1£-1£4,894£4,952£4,560
Total Net Worth £0£0£0£0£0£0£0£0£4,895£4,953£4,561

Previous Names

No previous names

Company Officers

  • SHAW & CO

    Corporate Secretary

    Appointed on 31 March 2000

     

    HMLSHAW
    First Floor
    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GROSZ, Nicola Luckhurst, Dr

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1970

    52
    Downshire Hill
    London
    NW3 1PA

  • GROSZ, Stephen

    Director

     

    Nationality: Usa

    Occupation: Psychoanalyst

    Month of birth: November 1952

    Flat B 52 Downshire Hill
    London
    NW3 1PA

  • BURNAGE, James Frederick

    Secretary

    Appointed on 1 February 1999

    Resigned on 31 March 2000

    25-27 Kew Road
    Richmond
    Surrey
    TW9 2NQ

  • THOMSON, Joan

    Secretary

    Resigned on 1 February 1999

    Flat C 52 Downshire Hill
    London
    NW3 1PA

  • MAYNE-SUTTON, Magdalena

    Director

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1999

    Flat D 52 Downshire Hill
    London
    NW3 1PA

  • THOMSON, Joan

    Director

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1911

    Flat C 52 Downshire Hill
    London
    NW3 1PA

  • WELLS, Esther Muriel

    Director

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1916

    Flat A 52 Downshire Hill
    London
    NW3 1PA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS2BE1. Transaction: MzE2NDMzNTY2MGFkaXF6a2N4.

  2. 11 August 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5CMMV8I. Transaction: MzE1NDc1NTAyN2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1OUEX. Transaction: MzEzNzM4MDEzN2FkaXF6a2N4.

  4. 14 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4JGA5DD. Transaction: MzEzNDgwMTAyM2FkaXF6a2N4.

  5. 24 June 2015 Previous accounting period extended from 31 December 2014 to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA01. Barcode: X4A8DU6A. Transaction: MzEyNTc5MDg0OGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X40DTNHT. Transaction: MzExNjUxNzMxNmFkaXF6a2N4.

  7. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWWCW. Transaction: MzEwODc3NDcxN2FkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXM8X. Transaction: MzA5MTgwNTM3OWFkaXF6a2N4.

  9. 25 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80GRV. Transaction: MzA4MjE0NzAyN2FkaXF6a2N4.

  10. 2 July 2013 Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRJUU0. Transaction: MzA4MDg0NjAzN2FkaXF6a2N4.

  11. 2 July 2013 Registered office address changed from Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRID2X. Transaction: MzA4MDgzMDI5N2FkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TZZE. Transaction: MzA3MDMyNzk5MWFkaXF6a2N4.

  13. 18 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B092WH. Transaction: MzA1OTI4MTc4OWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEXPE. Transaction: MzA1MDA2MzM3MGFkaXF6a2N4.

  15. 7 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXMB0VHG. Transaction: MzA0MDA4NDM1MmFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5H4VPQX. Transaction: MzAyODM4NzMzMmFkaXF6a2N4.

  17. 25 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2K4AHSJ. Transaction: MzAxMDIyODAyMGFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XCFNAFLL. Transaction: MzAwNDQ5MTg3NWFkaXF6a2N4.

  19. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCFN9FLK. Transaction: MzAwNDQwNjc3NWFkaXF6a2N4.

  20. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCFN8FLJ. Transaction: MzAwNDQwNjczMmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Stephen Grosz on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFN7FLI. Transaction: MzAwNDQwNjc3NGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Dr Nicola Luckhurst Grosz on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFN6FLH. Transaction: MzAwNDQwNjc3M2FkaXF6a2N4.

  23. 7 December 2009 Secretary's details changed for Shaw & Co on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH04. Barcode: XCFN5FLG. Transaction: MzAwNDQwNjc3MmFkaXF6a2N4.

  24. 11 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAAVWALG. Transaction: MjAzNDg2Mjk4NWFkaXF6a2N4.

  25. 12 February 2009 Director appointed dr nicola luckhurst grosz [View PDF]

    Category: Officers. Type: 288a. Barcode: A1AXH79F. Transaction: MjAyNTY0NzA3NmFkaXF6a2N4.

  26. 28 December 2008 Secretary's change of particulars hml shaw logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AVGT75XN. Transaction: MjAyMTUyNTMzNGFkaXF6a2N4.

  27. 23 December 2008 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI1X5WS. Transaction: MjAyMTE3NjI1MWFkaXF6a2N4.

  28. 23 December 2008 Registered office changed on 23/12/2008 from 25 kew road richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: XEI1W5WR. Transaction: MjAyMTE2OTEyNWFkaXF6a2N4.

  29. 7 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEEGI156. Transaction: MjAwODU3NzMyNGFkaXF6a2N4.

  30. 13 December 2007 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNzgwMWFkaXF6a2N4.

  31. 26 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyMjk5NGFkaXF6a2N4.

  32. 14 March 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2NTA4MmFkaXF6a2N4.

  33. 11 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4NzE5MWFkaXF6a2N4.

  34. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxOTc1MGFkaXF6a2N4.

  35. 28 February 2006 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1NjIzMmFkaXF6a2N4.

  36. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA5MjE1M2FkaXF6a2N4.

  37. 28 January 2005 Annual return made up to 07/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2ODQxNWFkaXF6a2N4.

  38. 2 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4NzIwNWFkaXF6a2N4.

  39. 18 December 2003 Annual return made up to 07/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyODE5NGFkaXF6a2N4.

  40. 10 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzMxMDIyNWFkaXF6a2N4.

  41. 19 December 2002 Annual return made up to 07/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NTQ2M2FkaXF6a2N4.

  42. 1 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY2MzQyNmFkaXF6a2N4.

  43. 3 January 2002 Annual return made up to 07/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwODMzMmFkaXF6a2N4.

  44. 28 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTc1MDM2MmFkaXF6a2N4.

  45. 14 December 2000 Annual return made up to 07/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzNDU4OWFkaXF6a2N4.

  46. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwMTEzN2FkaXF6a2N4.

  47. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1NzYyMmFkaXF6a2N4.

  48. 3 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTQwMDEwNGFkaXF6a2N4.

  49. 8 December 1999 Annual return made up to 07/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyNzk2NmFkaXF6a2N4.

  50. 16 March 1999 Registered office changed on 16/03/99 from: 52 downshire hill london NW3 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU0NzU3MWFkaXF6a2N4.

  51. 11 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQyNjQ2NGFkaXF6a2N4.

  52. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5OTU0MGFkaXF6a2N4.

  53. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk2MjAwM2FkaXF6a2N4.

  54. 17 December 1998 Annual return made up to 07/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzNzA0OGFkaXF6a2N4.

  55. 21 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTM5OTE2OWFkaXF6a2N4.

  56. 31 December 1997 Annual return made up to 07/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4NzI5MmFkaXF6a2N4.

  57. 1 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzI1NzYyNGFkaXF6a2N4.

  58. 23 December 1996 Annual return made up to 07/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNTM2OWFkaXF6a2N4.

  59. 9 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzcyODE5N2FkaXF6a2N4.

  60. 14 February 1996 Annual return made up to 07/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5MzM3NWFkaXF6a2N4.

  61. 1 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDM4NDE5N2FkaXF6a2N4.

  62. 14 December 1994 Annual return made up to 07/12/94

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0NjY5NWFkaXF6a2N4.

  63. 3 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzc3NjAyMWFkaXF6a2N4.

  64. 10 February 1994 Annual return made up to 07/12/93

    Category: Annual return. Type: 363s. Transaction: MDExMTkzMzU2OGFkaXF6a2N4.

  65. 8 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzY5MDg4MWFkaXF6a2N4.

  66. 23 December 1992 Annual return made up to 07/12/92

    Category: Annual return. Type: 363x. Transaction: MDA3ODQzMzY2N2FkaXF6a2N4.

  67. 11 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NTQ3MjA1N2FkaXF6a2N4.

  68. 27 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU3OTIyM2FkaXF6a2N4.

  69. 27 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTYyNDcxMWFkaXF6a2N4.

  70. 27 January 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYyMzc5NmFkaXF6a2N4.

  71. 27 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjU3NTA2OGFkaXF6a2N4.

  72. 27 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MjU1MDk4M2FkaXF6a2N4.

  73. 27 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQyNzc5MmFkaXF6a2N4.

  74. 27 January 1992 Registered office changed on 27/01/92 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDA5NDgzMTc1MGFkaXF6a2N4.

  75. 27 January 1992 Annual return made up to 07/12/91

    Category: Annual return. Type: 363x. Transaction: MDA3NTYwMzc3OGFkaXF6a2N4.

  76. 15 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NDU5NjUzNGFkaXF6a2N4.

  77. 9 January 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc0NjQwNGFkaXF6a2N4.

  78. 7 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUwNTgyMGFkaXF6a2N4.

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