Based in Harrow in Middlesex, Downing (Green Gables) Ltd was founded on 18 May 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Handa, Bhoomija, Handa, Inder Mohan, Dr in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANDA, Bhoomija | 20 August 1999 | 11 July 2000 | 1 |
HANDA, Inder Mohan, Dr | 01 September 1999 | 11 July 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 April 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
CS01 - N/A | 30 December 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 December 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 04 April 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
PSC01 - N/A | 19 January 2018 | |
CS01 - N/A | 19 January 2018 | |
MR04 - N/A | 08 November 2017 | |
MR01 - N/A | 07 September 2017 | |
MR04 - N/A | 12 July 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
AA - Annual Accounts | 25 April 2017 | |
MR01 - N/A | 09 February 2017 | |
MR01 - N/A | 06 February 2017 | |
CS01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2016 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AD01 - Change of registered office address | 17 January 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
363a - Annual Return | 20 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
RESOLUTIONS - N/A | 01 August 2008 | |
RESOLUTIONS - N/A | 01 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2008 | |
395 - Particulars of a mortgage or charge | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 30 July 2008 | |
363s - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 12 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
287 - Change in situation or address of Registered Office | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 23 August 2001 | |
363s - Annual Return | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
395 - Particulars of a mortgage or charge | 24 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1999 | |
RESOLUTIONS - N/A | 21 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
RESOLUTIONS - N/A | 22 September 1999 | |
RESOLUTIONS - N/A | 22 September 1999 | |
RESOLUTIONS - N/A | 22 September 1999 | |
225 - Change of Accounting Reference Date | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
NEWINC - New incorporation documents | 18 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 August 2017 | Outstanding |
N/A |
A registered charge | 08 February 2017 | Outstanding |
N/A |
A registered charge | 01 February 2017 | Outstanding |
N/A |
Debenture | 29 July 2008 | Fully Satisfied |
N/A |
Legal charge | 29 July 2008 | Fully Satisfied |
N/A |
Legal charge | 25 February 2003 | Fully Satisfied |
N/A |
Debenture | 25 February 2003 | Fully Satisfied |
N/A |
Debenture | 09 November 1999 | Fully Satisfied |
N/A |