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Company Information for

DOWNVIEW HOLDINGS LTD

STABLE COURT 14 LANGLEY CLOSE, LANGLEY VALE, EPSOM, SURREY, KT18 6HG,
Company Registration Number
08479473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Downview Holdings Ltd
DOWNVIEW HOLDINGS LTD was founded on 2013-04-09 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Downview Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOWNVIEW HOLDINGS LTD
 
Legal Registered Office
STABLE COURT 14 LANGLEY CLOSE
LANGLEY VALE
EPSOM
SURREY
KT18 6HG
Other companies in W1T
 
Filing Information
Company Number 08479473
Company ID Number 08479473
Date formed 2013-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241662715  
Last Datalog update: 2025-04-05 10:59:38
Primary Source:Companies House
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Company Officers of DOWNVIEW HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROSEMARY ANN HAYNES
 Company Secretary 2013-04-09
NOEL PATRICK LYNCH
 Director 2013-04-09
GRAEME JOHN MITCHELL
 Director 2013-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL PATRICK LYNCH ONECALL STAFF BENEFITS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
NOEL PATRICK LYNCH DIGITAL INCLUSION TECHNOLOGY GROUP (IAP) LIMITED Director 2013-10-01 CURRENT 2006-09-18 Active
NOEL PATRICK LYNCH DIGITAL INCLUSION TECHNOLOGY GROUP (CST PROGRAMMES) LIMITED Director 2013-10-01 CURRENT 2006-09-15 Active
NOEL PATRICK LYNCH LIAISON ONE CALL LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
GRAEME JOHN MITCHELL ONECALL STAFF BENEFITS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
GRAEME JOHN MITCHELL LIAISON ONE CALL LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
GRAEME JOHN MITCHELL CST BENEFIT SERVICES LIMITED Director 2011-11-30 CURRENT 2010-10-12 Dissolved 2016-12-20
GRAEME JOHN MITCHELL FLIGHTFLIX LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
GRAEME JOHN MITCHELL DIGITAL INCLUSION TECHNOLOGY GROUP (IAP) LIMITED Director 2010-12-31 CURRENT 2006-09-18 Active
GRAEME JOHN MITCHELL DIGITAL INCLUSION TECHNOLOGY GROUP (CST PROGRAMMES) LIMITED Director 2010-12-31 CURRENT 2006-09-15 Active
GRAEME JOHN MITCHELL CHARTERHOUSE PRODUCTIONS LIMITED Director 1993-03-26 CURRENT 1992-12-07 Liquidation

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.

DateDocument TypeDocument Description
2023-08-15Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-30CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-18CH01Director's details changed for Mr Graeme John Mitchell on 2019-04-18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 30 City Road London EC1Y 2AB United Kingdom
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22AR0109/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 58-60 Berners Street London W1T 3JS
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-07-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-09
2014-07-16ANNOTATIONClarification
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0109/04/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM , 145-157 St John Street, London, EC1V 4PW, England
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DOWNVIEW HOLDINGS LTD 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 DOWNVIEW HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNVIEW HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOWNVIEW HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DOWNVIEW HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNVIEW HOLDINGS LTD
Trademarks
We have not found any records of DOWNVIEW HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNVIEW HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as DOWNVIEW HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNVIEW HOLDINGS LTD 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 DOWNVIEW HOLDINGS LTD 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 DOWNVIEW HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT18 6HG