About

Registered Number: 05175077
Date of Incorporation: 09/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 25 City Road, Office 320 Spaces City Road, Epworth House, London, EC1Y 1AA,

 

Dowden Investments Ltd was founded on 09 July 2004. We don't currently know the number of employees at this organisation. Venture Management & Research Limited, International Consulting Services Limited are the current directors of Dowden Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INTERNATIONAL CONSULTING SERVICES LIMITED 09 July 2004 24 September 2004 1
Secretary Name Appointed Resigned Total Appointments
VENTURE MANAGEMENT & RESEARCH LIMITED 09 July 2004 24 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 12 December 2019
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 26 December 2018
DISS40 - Notice of striking-off action discontinued 15 December 2018
CS01 - N/A 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 19 January 2017
SH01 - Return of Allotment of shares 15 September 2016
CS01 - N/A 09 September 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 26 August 2015
RESOLUTIONS - N/A 09 June 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 19 August 2014
DISS40 - Notice of striking-off action discontinued 06 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 27 December 2012
CH04 - Change of particulars for corporate secretary 27 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 10 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 28 April 2010
AAMD - Amended Accounts 08 February 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
DISS40 - Notice of striking-off action discontinued 30 September 2009
AA - Annual Accounts 29 September 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 09 March 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
287 - Change in situation or address of Registered Office 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
NEWINC - New incorporation documents 09 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.