DOWNTOWN LEISURE LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Downtown Leisure Ltd

DOWNTOWN LEISURE LIMITED was founded on 1981-12-03 and has its registered office in London. The organisation's status is listed as "Active". Downtown Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DOWNTOWN LEISURE LIMITED

19 Queen Elizabeth Street London SE1 2LP Other companies in SE16

Filing Information

Company Number		01601884
Company ID Number		01601884
Date formed		1981-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2023-12-20
Return next due		2025-01-03
Type of accounts		SMALL
VAT Number /Sales tax ID		GB237664245

Last Datalog update:	2024-07-07 00:46:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNTOWN LEISURE LIMITED

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Company Officers of DOWNTOWN LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MATTHEW COX	Director	2017-07-07
VALERIE ANNE COX	Director	2017-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EILEEN JANET JAMES	Company Secretary	1991-12-31	2017-07-07
ALAN WILLIAM JAMES	Director	1991-12-31	2017-07-07
EILEEN JANET JAMES	Director	1991-12-31	2017-07-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-24		REGISTRATION OF A CHARGE / CHARGE CODE 016018840020
2023-07-10		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840009
2022-01-11		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21		Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-21	AA01	Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840015
2019-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840019
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840016
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04	PSC07	CESSATION OF ALAN WILLIAM JAMES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04	PSC02	Notification of Hollybrook (Odessa Wharf) Limited as a person with significant control on 2017-07-07
2017-08-04	ANNOTATION	Other
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840015
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840013
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840014
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840012
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840011
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840010
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016018840009
2017-07-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	TM02	Termination of appointment of Eileen Janet James on 2017-07-07
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN JAMES
2017-07-10	AP01	DIRECTOR APPOINTED MR DAVID MATTHEW COX
2017-07-10	AP01	DIRECTOR APPOINTED MISS VALERIE ANNE COX
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM 33 Somerville Point 305 Rotherhithe Street London SE16 5EQ
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06	AR01	31/12/13 FULL LIST
2013-06-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 FULL LIST
2012-08-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-24	AR01	31/12/11 FULL LIST
2011-07-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-24	AR01	31/12/10 FULL LIST
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 17 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA
2010-08-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN JANET JAMES / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JAMES / 25/01/2010
2009-12-16	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-02	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-28	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-19	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 16-18 UPLAND ROAD DULWICH LONDON SE22 9EE
2005-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-07	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-30	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-01	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-07	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-31	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-01	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-18	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-26	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1994-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
1992-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-27	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DOWNTOWN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOWNTOWN LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1993-04-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-11-13	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE	1990-01-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-05-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-09-05	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNTOWN LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of DOWNTOWN LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNTOWN LEISURE LIMITED

Trademarks

We have not found any records of DOWNTOWN LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNTOWN LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOWNTOWN LEISURE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where DOWNTOWN LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNTOWN LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOWNTOWN LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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