Downing (green Gables) Limited. net worth, address, company information. Free

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Downing (Green Gables) Limited (Companies House Registration Number 03775360) is a private limited company incorporated on 1999-05-18. This firm is located at Flat 2 Chartwell Place, Middle Road, Harrow HA2 0HF. Downing (Green Gables) Limited operates SIC code: 87100 that means "residential nursing care facilities".

Company details

Name	Downing (green Gables) Limited
Number	03775360
Date of Incorporation:	18th May 1999
End of financial year:	30 June
Address:	Flat 2 Chartwell Place, Middle Road, Harrow, HA2 0HF
SIC code:	87100 - Residential nursing care facilities

Moving on to the 2 directors that can be found in this firm, we can name: Rita S. (appointed on 28 March 2024), Brijendra S. (appointment date: 22 July 2002). 1 secretary is present as well: Brijendra S. (appointed on 22 July 2002). The official register lists 1 person of significant control - Brijendra S., the only individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,817,318	1,956,931	1,911,482	1,892,053	1,981,847
Fixed Assets	3,517,033	3,465,257	3,897,854	3,863,612	3,839,717
Total Assets Less Current Liabilities	5,126,442	5,251,873	5,625,341	5,598,795	5,653,337

People with significant control

Brijendra S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 2nd, April 2020 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 2nd, April 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-03-02 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AD02) New sail address 54 Bessborough Road Harrow HA1 3DJ. Change occurred at an unknown date. Company's previous address: Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England. filed on: 30th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 4th, April 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-02-28 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-06 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR at an unknown date filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 54 Powys Lane Palmers Green London N13 4HS on 2014-01-17 filed on: 17th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2011-02-10 filed on: 10th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
(288a) On 2009-06-16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 1st, August 2008 \| resolution	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 1st, August 2008 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2008 \| resolution	Free Download (2 pages)
(363s) Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-01-10 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2003-06-30 filed on: 30th, April 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-12-30 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2002-06-30 filed on: 12th, September 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2002-12-31 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2001-06-30 filed on: 1st, October 2002 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-08-07 - Annual return with full member list filed on: 7th, August 2002 \| annual return	Free Download (7 pages)
(288b) On 2002-07-30 Secretary resigned filed on: 30th, July 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 30/07/02 from: 69 eccleston square london SW1V 1PJ filed on: 30th, July 2002 \| address	Free Download (1 page)
(288a) On 2002-07-30 New secretary appointed;new director appointed filed on: 30th, July 2002 \| officers	Free Download (2 pages)
(288b) On 2002-07-30 Director resigned filed on: 30th, July 2002 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2000-06-30 filed on: 19th, March 2002 \| accounts	Free Download (13 pages)
(363s) Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
(363(190)) Location of debenture register address changed annual return
(288b) On 2000-08-11 Secretary resigned;director resigned filed on: 11th, August 2000 \| officers	Free Download (1 page)
(288a) On 2000-08-11 New secretary appointed filed on: 11th, August 2000 \| officers	Free Download (2 pages)
(288b) On 2000-08-11 Director resigned filed on: 11th, August 2000 \| officers	Free Download (1 page)
(288a) On 2000-07-05 New director appointed filed on: 5th, July 2000 \| officers	Free Download (2 pages)
(288a) On 2000-02-03 New director appointed filed on: 3rd, February 2000 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Special resolution of Memorandum of Association filed on: 21st, November 1999 \| resolution	Free Download (1 page)
(288a) On 1999-09-23 New secretary appointed filed on: 23rd, September 1999 \| officers	Free Download (1 page)
(288b) On 1999-09-23 Secretary resigned filed on: 23rd, September 1999 \| officers	Free Download (1 page)
(288a) On 1999-09-23 New director appointed filed on: 23rd, September 1999 \| officers	Free Download (1 page)
(288a) On 1999-09-22 New director appointed filed on: 22nd, September 1999 \| officers	Free Download (2 pages)
(288b) On 1999-09-22 Director resigned filed on: 22nd, September 1999 \| officers	Free Download (1 page)
(288a) On 1999-09-22 New secretary appointed filed on: 22nd, September 1999 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special resolution of allotment of securities filed on: 22nd, September 1999 \| resolution
(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association filed on: 22nd, September 1999 \| resolution	Free Download (30 pages)
(225) Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 22nd, September 1999 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Ordinary resolution of removal of pre-emption rights filed on: 22nd, September 1999 \| resolution
(288b) On 1999-09-22 Secretary resigned filed on: 22nd, September 1999 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 1999 \| incorporation	Free Download (44 pages)

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