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Downvale Limited (Companies House Registration Number 00730956) is a private limited company legally formed on 1962-07-26 originating in England. This firm is registered at Spelman Group Of Companies 15 High Road, Willesden, London NW10 2TE. Downvale Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Downvale Limited
Number 00730956
Date of Incorporation: Thursday 26th July 1962
End of financial year: 31 December
Address: Spelman Group Of Companies 15 High Road, Willesden, London, NW10 2TE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Lawrence S. (appointed on 16 October 2020), Marcella S. (appointment date: 01 September 1991). 1 secretary is present as well: Sheryl S. (appointed on 12 March 2008). The official register lists 3 persons of significant control, namely: Marcella S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheryl S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Max S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 20,523 31,870 18,866 20,276 17,406 21,685 30,799 36,645 40,566 49,192 55,900 51,319
Fixed Assets - - - - 33,140 33,140 33,140 33,140 - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 59,048 67,469 75,778 132,731 141,040 - - - - - - -
Tangible Fixed Assets 126,792 126,792 126,792 175,000 175,000 - - - - - - -
Total Assets Less Current Liabilities 59,048 67,469 75,778 132,731 141,040 8,000 15,448 22,207 - - - -

People with significant control

Marcella S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sheryl S.
23 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Max S.
6 April 2016 - 23 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, April 2023 | accounts 		Free Download (5 pages)

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