About

Registered Number: 04652697
Date of Incorporation: 30/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Maria House, 35 Millers Road, Brighton, BN1 5NP,

 

Founded in 2003, Downs Properties Ltd have registered office in Brighton, it's status is listed as "Active". The current directors of this business are listed as Allum, Kathleen Lucy, Allum, Jonathan Chay, Allum, Terence John, Farid, Soroosh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLUM, Jonathan Chay 14 December 2005 - 1
ALLUM, Terence John 08 December 2003 - 1
FARID, Soroosh 21 November 2003 14 December 2005 1
Secretary Name Appointed Resigned Total Appointments
ALLUM, Kathleen Lucy 14 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2020
MR04 - N/A 08 October 2020
CH01 - Change of particulars for director 04 August 2020
CH03 - Change of particulars for secretary 04 August 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 31 October 2019
MR04 - N/A 08 January 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 14 November 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 29 November 2017
AD01 - Change of registered office address 27 July 2017
MR01 - N/A 20 January 2017
MR01 - N/A 09 December 2016
AA - Annual Accounts 24 November 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 19 November 2015
MR04 - N/A 03 July 2015
CERTNM - Change of name certificate 10 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 13 November 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 19 January 2011
AA01 - Change of accounting reference date 21 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 September 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 26 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2007
395 - Particulars of a mortgage or charge 30 October 2007
395 - Particulars of a mortgage or charge 30 October 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 17 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2006
353 - Register of members 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 14 February 2005
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 05 April 2004
CERTNM - Change of name certificate 05 April 2004
395 - Particulars of a mortgage or charge 19 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
CERTNM - Change of name certificate 11 March 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2017 Fully Satisfied

N/A

A registered charge 09 December 2016 Fully Satisfied

N/A

Debenture 26 October 2007 Fully Satisfied

N/A

Legal charge 26 October 2007 Fully Satisfied

N/A

Legal charge 15 December 2003 Fully Satisfied

N/A

Debenture 08 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.