About

Registered Number: 02069801
Date of Incorporation: 03/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Founded in 1986, Downton Estates Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are De France, Arnaud Louis Marie, Baratte, Yves. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE FRANCE, Arnaud Louis Marie 19 March 2009 - 1
BARATTE, Yves N/A 10 October 1995 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 03 January 2019
CH01 - Change of particulars for director 05 September 2018
CS01 - N/A 22 June 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 28 June 2017
AD01 - Change of registered office address 04 April 2017
CH01 - Change of particulars for director 16 December 2016
TM01 - Termination of appointment of director 24 November 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 18 November 2015
CH01 - Change of particulars for director 27 July 2015
CH01 - Change of particulars for director 26 January 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 20 December 2011
CH01 - Change of particulars for director 28 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH04 - Change of particulars for corporate secretary 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 20 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 19 January 2005
AA - Annual Accounts 07 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2004
363s - Annual Return 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 07 January 2003
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 05 February 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 07 January 2002
287 - Change in situation or address of Registered Office 23 January 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 15 January 2001
287 - Change in situation or address of Registered Office 31 August 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 10 January 2000
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
225 - Change of Accounting Reference Date 07 January 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 19 October 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
287 - Change in situation or address of Registered Office 03 June 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 09 January 1996
288 - N/A 04 January 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 22 April 1992
RESOLUTIONS - N/A 09 April 1992
RESOLUTIONS - N/A 09 April 1992
RESOLUTIONS - N/A 09 April 1992
363x - Annual Return 09 April 1992
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 01 March 1991
363 - Annual Return 14 May 1990
363 - Annual Return 02 March 1989
287 - Change in situation or address of Registered Office 08 February 1989
288 - N/A 08 February 1989
288 - N/A 26 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1987
288 - N/A 20 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 January 1987
287 - Change in situation or address of Registered Office 19 December 1986
288 - N/A 04 November 1986
CERTINC - N/A 03 November 1986
NEWINC - New incorporation documents 03 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.