About

Registered Number: 03403788
Date of Incorporation: 15/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 68 Greencroft Gardens, London, NW6 3JQ

 

Established in 1997, Downplace Property Services Ltd has its registered office in the United Kingdom. The company has 6 directors listed. Currently we aren't aware of the number of employees at the Downplace Property Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAYLOR, Lisa 01 April 2001 - 1
WONG, Alan 09 April 1998 - 1
LARKIN, Jeremy Philip 09 April 2001 26 June 2018 1
ROUXELL, Catherine 09 April 1998 07 November 2000 1
Secretary Name Appointed Resigned Total Appointments
SMULLEN, Patrick Martin 24 March 2001 - 1
HANBERRY, Philip Joseph 09 April 1998 23 March 2001 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 24 July 2019
PSC04 - N/A 15 July 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 01 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 29 November 2016
AP01 - Appointment of director 17 August 2016
CS01 - N/A 26 July 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 21 July 2014
AAMD - Amended Accounts 09 July 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 24 July 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 21 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 20 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
225 - Change of Accounting Reference Date 12 June 2001
AA - Annual Accounts 31 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 12 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1998
363s - Annual Return 14 September 1998
287 - Change in situation or address of Registered Office 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 18 August 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
NEWINC - New incorporation documents 15 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.