Downriver Properties Limited. net worth, address, company information. Free

Company search

Downriver Properties Limited (reg no 06334694) is a private limited company incorporated on 2007-08-06 originating in United Kingdom. The company can be found at 237 Westcombe Hill, London SE3 7DW. Downriver Properties Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Downriver Properties Limited
Number	06334694
Date of Incorporation:	Monday 6th August 2007
End of financial year:	31 March
Address:	237 Westcombe Hill, London, SE3 7DW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Joseph S. (in the company from 05 February 2019), Mark Q. (appointment date: 05 February 2019). The Companies House lists 3 persons of significant control, namely: Downriver Holdings Limited is located at Westcombe Hill, SE3 7DW London, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Penny C. owns over 3/4 of shares, Lutea Trustees Limited is located at Burrard Street, JE4 5UE St Helier. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,008,696	2,211,495	3,016,284	2,466,554	2,939,142	3,236,530	3,423,066	3,699,777
Total Assets Less Current Liabilities	-2,870,752	-2,600,415	-	-	-	-	18,467	-283,018
Number Shares Allotted	-	200	-	-	-	-	-	-
Shareholder Funds	-2,870,752	-2,600,415	-	-	-	-	-	-

People with significant control

Downriver Holdings Limited

5 February 2019

Address	237 Westcombe Hill, London, Kent, SE3 7DW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penny C.

6 April 2016 - 5 February 2019

Nature of control:	75,01-100% shares

Lutea Trustees Limited

6 April 2016 - 4 January 2018

Address	9 Burrard Street, St Helier, JE4 5UE, PO Box 521, Jersey
Legal authority	Companies (Jersey) Laws 1861 To 1968
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Company Registry
Registration number	32180
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On Thursday 22nd June 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thursday 22nd June 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd June 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 237 Westcombe Hill London SE3 7DW. Change occurred on Thursday 22nd June 2023. Company's previous address: The Cow Shed Highland Court Farm Bridge Kent CT4 5HW United Kingdom. filed on: 22nd, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
(CH01) On Thursday 29th August 2019 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(CH01) On Thursday 29th August 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address The Cow Shed Highland Court Farm Bridge Kent CT4 5HW. Change occurred on Thursday 29th August 2019. Company's previous address: 34 Arora Tower Waterview Drive London SE10 0TW England. filed on: 29th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, February 2019 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 5th February 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 34 Arora Tower Waterview Drive London SE10 0TW. Change occurred on Tuesday 5th February 2019. Company's previous address: C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England. filed on: 5th, February 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th February 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th February 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th February 2019 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 5th February 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(SH01) 600.00 GBP is the capital in company's statement on Friday 1st February 2019 filed on: 1st, February 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st December 2017 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH. Change occurred on Thursday 11th August 2016. Company's previous address: 6th Floor 25 Farringdon Street London EC4A 4AB. filed on: 11th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(TM01) Director's appointment was terminated on Friday 8th May 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Thursday 3rd April 2014 from 66 Chiltern Street London W1U 6JT filed on: 3rd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, August 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Thursday 2nd September 2010 from 82 St John Street London EC1M 4JN filed on: 2nd, September 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st September 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, August 2010 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 9th November 2009. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(363a) Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st March 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2008 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2008 \| resolution	Free Download (18 pages)
(288a) On Wednesday 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 200 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 500. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 300. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 500. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 300. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(288a) On Thursday 17th January 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288a) On Thursday 17th January 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 16th January 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 16th January 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Volcano Media Ltd
B L L Associates (london) Ltd
Aweuro Limited
In0v8 Mobility Ltd


The Win Collective Limited
Benson Real Estate Group Ltd
Alex Brundle Racing Limited