47 Downs Park Road Limited

Company Registration Number: 05560828

Company registered in England and Wales

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47 Downs Park Road Limited is a Private Company Limited by Shares first registered on 12 September 2005.

Registered Address

47 DOWNS PARK ROAD
LONDON
E8 2HY

There are 8 companies currently registered at this postcode, including this one.

All companies at E8 2HY

Registration Data

Company Number

05560828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £100£100£100£0£100£100
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • DE BASTARRECHEA, Dominique

    Secretary

    Appointed on 12 September 2005

     

    Flat C
    47 Downs Park Road
    Hackney
    London
    E8 2HY

  • OMAR, Deena

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1962

    47 Downs Park Road
    London
    E8 2HY

  • STOREY, Malcolm

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Flat B
    47 Downs Park Road
    Hackney
    London
    E8 2HY

  • WHITTAKER, Adrian John

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1952

    47 Downs Park Road
    London
    E8 2HY

  • JAMESON, Cynthia

    Director

    Appointed on 12 September 2005

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1948

    Flat A
    47 Downs Park Road
    Hackney
    London
    E8 2HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9LW9. Transaction: MzE1ODI0MzU1NWFkaXF6a2N4.

  2. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjE5NTQzMmFkaXF6a2N4.

  3. 30 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EHRY17. Transaction: MzE1NjE5NDU5MmFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MTQ3MmFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOSDH7. Transaction: MzEzMjc2ODIwMWFkaXF6a2N4.

  6. 9 October 2015 Appointment of Mr Adrian John Whittaker as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4HOSDJN. Transaction: MzEzMjc2ODE3M2FkaXF6a2N4.

  7. 9 October 2015 Appointment of Ms Deena Omar as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4HOSDGZ. Transaction: MzEzMjc2ODE3NGFkaXF6a2N4.

  8. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4RGI. Transaction: MzEyNjE4Nzk4NWFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3GMUO. Transaction: MzEwOTExNDk4MWFkaXF6a2N4.

  10. 8 October 2014 Termination of appointment of Cynthia Jameson as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3I3GMWO. Transaction: MzEwOTExNDk2M2FkaXF6a2N4.

  11. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UZ7M3. Transaction: MzEwMDg1ODE1OWFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPX1UQ. Transaction: MzA4NDkyMzAyNGFkaXF6a2N4.

  13. 28 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MMGISA. Transaction: MzA2ODMyMzcyN2FkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPRFE. Transaction: MzA2NDUyODU0MGFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XZ3VWY6U. Transaction: MzA0NTA4MDg0N2FkaXF6a2N4.

  16. 7 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZ3OKY6B. Transaction: MzA0NTA3OTg3OWFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XK8TOO1V. Transaction: MzAyNDc4NjEwMGFkaXF6a2N4.

  18. 7 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XK9DRO1J. Transaction: MzAyNDc4Mzk5M2FkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Cynthia Jameson on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XK8TMO1T. Transaction: MzAyNDc4MjY5MmFkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Malcolm Storey on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XK8TNO1U. Transaction: MzAyNDc4MjY5M2FkaXF6a2N4.

  21. 7 October 2010 Secretary's details changed for Dominique De Bastarrechea on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XK8TLO1S. Transaction: MzAyNDc4MjY5MWFkaXF6a2N4.

  22. 24 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQSIAEDY. Transaction: MzAwMTQyMjUyNWFkaXF6a2N4.

  23. 24 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XQSDPED8. Transaction: MzAwMTQyMTcwOGFkaXF6a2N4.

  24. 11 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XT1GTBFQ. Transaction: MjAzNjk1MTA0MGFkaXF6a2N4.

  25. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREAS33A. Transaction: MjAxMzM3MDE3M2FkaXF6a2N4.

  26. 21 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XVJZBZ2M. Transaction: MjAwMzc3MDg4N2FkaXF6a2N4.

  27. 7 November 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxOTYyN2FkaXF6a2N4.

  28. 6 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzcxODY0MWFkaXF6a2N4.

  29. 6 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzcxODc1NWFkaXF6a2N4.

  30. 6 November 2007 Registered office changed on 06/11/07 from: 11 murray street camden london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxODUwNGFkaXF6a2N4.

  31. 22 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNjI4NmFkaXF6a2N4.

  32. 27 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4NTgyNWFkaXF6a2N4.

  33. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk2MDk0MmFkaXF6a2N4.

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