DOWNEY HOLDINGS LIMITED
Non-Trading
General Information
NAME
DOWNEY HOLDINGS LIMITED
COMPANY NUMBER
06032293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
http://jmj.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2006
24/05/2007
GELLAW 138 LIMITED
LONDON
SW1W 9NF
Telephone: 01223441346
TPS: No
Flat 25
Chester House
19 Eccleston Place
LONDON
SW1W 9NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J M J ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| DOWNEY HOLDINGS LIMITED | Non-Trading | View Report |
| THE SCHOOL OF COACHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOWNEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWNEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 302 |
View Report |
|
Director: 26/03/2007 - Present (17 years and 8 months) Secretary: 20/02/2009 - Present (15 years and 9 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| JMJ ASSOCIATES LLC | N/A | N/A |
| J M J ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| DOWNEY HOLDINGS LIMITED | Non-Trading | View Report |
| THE SCHOOL OF COACHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/08/2022 | Andrew Christopher Banfield (925779149) has left the board |
| 09/08/2022 | Anne Elizabeth Prichard (921294338) has left the board |
| 09/08/2022 | New Board Member Rachana Manral (929828213) Appointed |
| 09/08/2022 | New Board Member Mark John Britton (927971009) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 21/02/2020 | Change in Reg. Office |
| 20/02/2020 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 20/02/2020 | New Company Secretary Alexandra Ann Margarido (926726079) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/04/2019 | Stefanus Brynard (922618780) has left the board |
| 25/04/2019 | Owen Robert Wood (919699692) has left the board |
| 25/04/2019 | New Board Member Andrew Christopher Banfield (925779149) Appointed |
| 25/04/2019 | New Board Member Anne Elizabeth Prichard (921294338) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 24/12/2018 | BROUGHTON SECRETARIES LIMITED (925313559) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 06/12/2018 | New Company Secretary BROUGHTON SECRETARIES LIMITED (925313559) Appointed |
| 06/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 29/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/08/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923614145) has left the board |
| 15/08/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 01/08/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923614145) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Owen Robert Wood (919699692) Appointed |
| 08/03/2017 | Stephen William Portner (915637951) has left the board |
| 08/03/2017 | New Board Member Stefanus Brynard (922618780) Appointed |
| 08/03/2017 | Mark John Britton (903896666) has left the board |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/12/2015 | M&R SECRETARIAL SERVICES LIMITED (915120518) has left the board |
| 10/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
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