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.
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 |
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 |
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 |