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Home > England & Wales Companies > DOWNS ROAD LIMITED
Company Information for

DOWNS ROAD LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
09067229
Private Limited Company
Active

Company Overview

About Downs Road Ltd
DOWNS ROAD LIMITED was founded on 2014-06-02 and has its registered office in London. The organisation's status is listed as "Active". Downs Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOWNS ROAD LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 09067229
Company ID Number 09067229
Date formed 2014-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:13:44
Primary Source:Companies House
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Companies with same name DOWNS ROAD LIMITED
The following companies were found which have the same name as DOWNS ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWNS ROAD BUSINESS PARK MANAGEMENT LIMITED 12 CORNDELL GARDENS WITNEY OX28 4DF Dissolved Company formed on the 2011-05-24
DOWNS ROAD MANAGEMENT COMPANY LIMITED 266 KINGSLAND ROAD LONDON E8 4DG Active Company formed on the 2012-05-09
DOWNS ROAD EPSOM LIMITED BRAMSHOTT MEADOWS BURGH HILL BRAMSHOTT LIPHOOK HAMPSHIRE GU30 7RQ Active Company formed on the 2016-11-01
DOWNS ROAD FOLKESTONE DEVELOPMENT LIMITED THE MASTERS HOUSE HIGH STREET ELHAM CANTERBURY KENT CT4 6TB Dissolved Company formed on the 2016-12-12
DOWNS ROAD DEVELOPMENT LLP 1 KINGS AVENUE LONDON N21 3NA Active Company formed on the 2017-02-07
DOWNS ROAD (NEWCASTLE) MANAGEMENT COMPANY LIMITED 126 Ballagh Road Fivemiletown BT75 0LE Active Company formed on the 2017-07-28
DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED HOMER HOUSE HOMER ROAD SOLIHULL B91 3QQ Active Company formed on the 2018-03-16
DOWNS ROAD MALDON LTD 7 CHANDLERS QUAY MALDON CM9 4LF Active Company formed on the 2018-07-20
DOWNS ROAD PROPERTY LLC North Carolina Unknown
DOWNS ROAD (HACKNEY) LIMITED 38 NORTHWOLD ROAD LONDON E5 8RN Active Company formed on the 2019-10-15
DOWNS ROAD LUTON (NO 2) MANAGEMENT CO LTD UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX Active Company formed on the 2019-11-08
DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX Active Company formed on the 2019-11-08
DOWNS ROADSIDE ENGINEERING PTY LTD Active Company formed on the 2021-03-10
DOWNS ROAD DENTAL SURGERY LTD 12 DOWNS ROAD NEWCASTLE BT33 0AG Active Company formed on the 2023-05-04

Company Officers of DOWNS ROAD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE POLLOCK
 Company Secretary 2015-11-11
MARC ABRAHAM MELTZER
 Director 2014-06-02
DAVID WILLIAM POLLOCK
 Director 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ABRAHAM MELTZER HENRY TUDOR 1 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARC ABRAHAM MELTZER HENRY TUDOR 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARC ABRAHAM MELTZER DPMM ENTERPRISES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
MARC ABRAHAM MELTZER MACEYLEXIE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARC ABRAHAM MELTZER HARROW ROAD PROPERTY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARC ABRAHAM MELTZER 68 MALDEN ROAD LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
MARC ABRAHAM MELTZER FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
MARC ABRAHAM MELTZER REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
DAVID WILLIAM POLLOCK VAPEDEX LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK MACEYLEXIE LIMITED Director 2016-01-07 CURRENT 2012-10-18 Active
DAVID WILLIAM POLLOCK 45 HOLMES ROAD LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
DAVID WILLIAM POLLOCK CENTRAL GPS PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK BENNY P LTD Director 2015-08-06 CURRENT 2015-08-06 Active
DAVID WILLIAM POLLOCK FAMSHIRE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-10-11
DAVID WILLIAM POLLOCK DPMM ENTERPRISES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
DAVID WILLIAM POLLOCK MMLA (CLERKENWELL) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK CHARIS KENT LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
DAVID WILLIAM POLLOCK LARNACA WORKS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2016-02-02
DAVID WILLIAM POLLOCK STARSTAGE LIMITED Director 2010-02-17 CURRENT 2010-02-04 Liquidation
DAVID WILLIAM POLLOCK FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
DAVID WILLIAM POLLOCK MAPZONE LIMITED Director 2003-03-03 CURRENT 2002-03-12 Active
DAVID WILLIAM POLLOCK REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
DAVID WILLIAM POLLOCK HALEMINT LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
DAVID WILLIAM POLLOCK HOME (UK) LIMITED Director 1998-11-05 CURRENT 1998-11-05 Dissolved 2017-04-18
DAVID WILLIAM POLLOCK FARLANE DEVELOPMENTS LIMITED Director 1997-03-25 CURRENT 1997-03-25 Active
DAVID WILLIAM POLLOCK CITYSHIRE LIMITED Director 1994-10-25 CURRENT 1994-10-11 Active

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
2024-02-1428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 090672290013
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 090672290012
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 090672290011
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-23CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-05-27CH01Director's details changed for Mr Marc Abraham Meltzer on 2022-05-27
2022-05-27PSC04Change of details for Mr Marc Abraham Meltzer as a person with significant control on 2022-05-27
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290010
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290009
2022-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090672290004
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290008
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-19AA01Previous accounting period shortened from 28/06/19 TO 28/02/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290007
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/18
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290006
2018-10-02MEM/ARTSARTICLES OF ASSOCIATION
2018-10-02RES13Resolutions passed:
  • Transaction documents 20/08/2018
  • ALTER ARTICLES
2018-07-03AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090672290002
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090672290001
2018-03-29AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ABRAHAM MELTZER
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE POLLOCK
2017-06-23AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02CH01Director's details changed for Mr Marc Abraham Meltzer on 2017-06-01
2017-03-29AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290004
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290003
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AP03Appointment of Susan Jane Pollock as company secretary on 2015-11-11
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0102/06/15 ANNUAL RETURN FULL LIST
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290002
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090672290001
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 DOWNS ROAD 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 DOWNS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DOWNS ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DOWNS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of DOWNS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNS ROAD LIMITED
Trademarks
We have not found any records of DOWNS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNS ROAD 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 DOWNS ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNS ROAD 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 DOWNS ROAD 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 DOWNS ROAD LIMITED 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.
    Need more information?
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    Other companies at postcode N3 1XW