77 Downs Road Management Company Limited

Company Registration Number: 04032525

Company registered in England and Wales

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77 Downs Road Management Company Limited is a Private Company Limited by Shares first registered on 12 July 2000.

Registered Address

77 DOWNS ROAD
LONDON
E5 8DS

There are 16 companies currently registered at this postcode, including this one.

All companies at E5 8DS

Registration Data

Company Number

04032525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,800£4,800£4,800£4,800£4,800£4,800£4,800
Current Assets £1,360£505£1,130£3,580£2,055£1,503£243
of which Cash £1,360£505£1,130£3,580£2,055£1,503£243
Total Assets £6,160£5,305£5,930£8,380£6,855£6,303£5,043
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,360£505£1,130£3,580£2,055£1,503£243
Total Net Worth £6,160£5,305£5,930£8,380£6,855£6,303£5,043

Previous Names

No previous names

Company Officers

  • OREILLY, Georgina Frances Moira

    Secretary

    Appointed on 1 September 2010

     

    77 Downs Road
    London
    E5 8DS

  • DISNEY, Barbara Maureen

    Director

    Appointed on 12 July 2000

     

    Nationality: British

    Occupation: Strategic Development Officer

    Month of birth: November 1952

    Top Flat
    77 Downs Road
    London
    E5 8DS

  • KAPOOR, Sona

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1970

    77a Downs Road
    Clapton
    London
    E5 8DS

  • OREILLY, Georgina Frances Moira

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    77 Downs Road
    London
    E5 8DS

  • TREMEWAN, Mathy James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Filmmaker

    Month of birth: June 1983

    77 Downs Road
    London
    E5 8DS

  • BARTON, Philip

    Secretary

    Appointed on 12 July 2000

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Market Researcher

    67 Strode Road
    London
    SW6 6BL

  • COWLEY, Niall

    Secretary

    Appointed on 25 May 2006

    Resigned on 1 September 2010

    77c Downs Road
    London
    E5 8DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BARTON, Philip

    Director

    Appointed on 12 July 2000

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1963

    67 Strode Road
    London
    SW6 6BL

  • BELLAMY, Naomi Ann

    Director

    Appointed on 30 January 2008

    Resigned on 1 September 2010

    Nationality: Australian

    Occupation: Relationship Mgr

    Month of birth: December 1973

    77b Downs Road
    Hackney
    E5 8DS

  • COWLEY, Niall

    Director

    Appointed on 25 May 2006

    Resigned on 1 April 2013

    Nationality: Irish

    Occupation: Account Director

    Month of birth: December 1977

    77c Downs Road
    London
    E5 8DS

  • JOHNSON, Frank

    Director

    Appointed on 12 July 2000

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Sales Person

    Month of birth: February 1964

    37 Wapping High Street
    London
    E1W 1NR

  • O'REILLY, Georgina Frances Moira

    Director

    Appointed on 1 September 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    77 Downs Road
    London
    E5 8DS

  • ROACH, Alexander James

    Director

    Appointed on 12 July 2000

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Architect

    Month of birth: August 1971

    First Floor Flat
    77 Downs Road
    London
    E5 8DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJ0BHM. Transaction: MzE4MzcyMzkzMGFkaXF6a2N4.

  2. 20 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62C7G9V. Transaction: MzE3MTQ4MjU3NGFkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3UXN. Transaction: MzE1NjExMDExOGFkaXF6a2N4.

  4. 30 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53AS6YH. Transaction: MzE0NDgxNDg0OGFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFDJV. Transaction: MzEyODk1NDM4N2FkaXF6a2N4.

  6. 9 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43V1NUR. Transaction: MzEyMDA5NTk4NWFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5MV6. Transaction: MzEwNjUzMzM2M2FkaXF6a2N4.

  8. 29 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36DJCYR. Transaction: MzA5OTA0ODQ0OGFkaXF6a2N4.

  9. 18 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWWKW. Transaction: MzA4MzQzOTkzOGFkaXF6a2N4.

  10. 22 April 2013 Appointment of Mr Mathy James Tremewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2MI9. Transaction: MzA3NjY3MTQwMGFkaXF6a2N4.

  11. 22 April 2013 Termination of appointment of Georgina O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T2J94. Transaction: MzA3NjY3MDk2N2FkaXF6a2N4.

  12. 22 April 2013 Termination of appointment of Niall Cowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SY8SJ. Transaction: MzA3NjYyNzEwMWFkaXF6a2N4.

  13. 21 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2498RLK. Transaction: MzA3NDg5NzYzM2FkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLJZF. Transaction: MzA2MzMwMjEwNWFkaXF6a2N4.

  15. 23 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T0P7M. Transaction: MzA1NDY0NDE1OGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XETJ7WF5. Transaction: MzA0MTY4MDIzMGFkaXF6a2N4.

  17. 30 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATNDZSRL. Transaction: MzAzNDcyNzg1MWFkaXF6a2N4.

  18. 23 January 2011 Appointment of Ms Georgina Frances Moira Oreilly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJVBIR1W. Transaction: MzAzMDg5MDcxNmFkaXF6a2N4.

  19. 23 January 2011 Termination of appointment of Niall Cowley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVB6R1K. Transaction: MzAzMDg5MDcwNWFkaXF6a2N4.

  20. 23 January 2011 Appointment of Ms Georgina Frances Moira Oreilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVB1R1F. Transaction: MzAzMDg5MDY5OWFkaXF6a2N4.

  21. 23 January 2011 Termination of appointment of Naomi Bellamy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVAPR12. Transaction: MzAzMDg5MDY4OGFkaXF6a2N4.

  22. 23 January 2011 Appointment of Ms Georgina Frances Moira O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVABR1O. Transaction: MzAzMDg5MDY3NGFkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XXJD2MJX. Transaction: MzAyMTM5ODcwMWFkaXF6a2N4.

  24. 14 August 2010 Director's details changed for Barbara Maureen Disney on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XXJD0MJV. Transaction: MzAyMTM5ODY5MWFkaXF6a2N4.

  25. 14 August 2010 Director's details changed for Sona Kapoor on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XXJD1MJW. Transaction: MzAyMTM5ODY5MGFkaXF6a2N4.

  26. 14 August 2010 Director's details changed for Naomi Ann Bellamy on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XXJCZMJT. Transaction: MzAyMTM5ODY4OWFkaXF6a2N4.

  27. 24 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUQ8NK5E. Transaction: MzAxNjE3MDI5NmFkaXF6a2N4.

  28. 28 October 2009 Annual return made up to 12 July 2009 with full list of shareholders [View PDF]

    Action Date: 12 July 2009. Category: Annual return. Type: AR01. Barcode: XSFYQEHN. Transaction: MzAwMTY2MDkzN2FkaXF6a2N4.

  29. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGEW7A8P. Transaction: MjAzNDI4NDg1OGFkaXF6a2N4.

  30. 2 April 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36AC8NN. Transaction: MjAyOTY4NzIyMWFkaXF6a2N4.

  31. 18 February 2009 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQWE7HC. Transaction: MjAyNjEyMDUwNWFkaXF6a2N4.

  32. 4 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1ZEX06R. Transaction: MjAwNjU5NTMzM2FkaXF6a2N4.

  33. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyOTI4NWFkaXF6a2N4.

  34. 27 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExNzgzN2FkaXF6a2N4.

  35. 16 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxODI1MGFkaXF6a2N4.

  36. 16 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3NTIwMmFkaXF6a2N4.

  37. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyMDM2NWFkaXF6a2N4.

  38. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMTM0N2FkaXF6a2N4.

  39. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3Mjk5M2FkaXF6a2N4.

  40. 26 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwMjUzMmFkaXF6a2N4.

  41. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgwNzUwOGFkaXF6a2N4.

  42. 8 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU1MTY1OWFkaXF6a2N4.

  43. 4 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0ODA4MWFkaXF6a2N4.

  44. 26 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkxNzEzN2FkaXF6a2N4.

  45. 18 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4OTc0NGFkaXF6a2N4.

  46. 21 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODk0MDI3NWFkaXF6a2N4.

  47. 30 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5ODY2NGFkaXF6a2N4.

  48. 14 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NTMxOTYxMWFkaXF6a2N4.

  49. 25 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyNzA1OWFkaXF6a2N4.

  50. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUwNjQxNGFkaXF6a2N4.

  51. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk4MDIxNmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:39:27 +0100