General information

Name:

Downs Road Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 09067229

Incorporation date: 2014-06-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Downs Road Limited. It was started 10 years ago and was registered under 09067229 as its registration number. This office of this firm is based in London. You may visit it at 35 Ballards Lane. The firm's declared SIC number is 41100: Development of building projects. The latest filed accounts documents cover the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-06-02.

Taking into consideration this particular firm's number of employees, it was unavoidable to appoint additional directors: Marc M. and David P. who have been collaborating since 2014 to exercise independent judgement of the following business. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Susan P. as a secretary since 2015.

Executives who control the firm include: Susan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan P.

Role: Secretary

Appointed: 11 November 2015

Latest update: 27 January 2024

Marc M.

Role: Director

Appointed: 02 June 2014

Latest update: 27 January 2024

David P.

Role: Director

Appointed: 02 June 2014

Latest update: 27 January 2024

People with significant control

Susan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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