One Downs Road Limited

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One Downs Road Limited

05040870•Private Limited With Share Capital

Flat 7-12 1 Downs Road, London, E58QJ

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Incorporated

11/02/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

One Downs Road Limited (05040870) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in london, E58QJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/02/2004
E58QJ

Financial Overview

Total Assets

£3.2K

Liabilities

£656

Net Assets

£2.6K

Cash

£3.2K

Key Metrics

5

Directors

6

Shareholders

Board of Directors

5
A
anna coombs
director
L
louise o'kelly
director
C
catherine hall
director
H
hayley nuttall
director
N
nina palmier robertson
director

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:01-03-2005
Incorporation Company
Category:Incorporation
Date:11-02-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/07/2025
Latest Accounts28/02/2025

Trading Addresses

Flat 7-12, 1 Downs Road, London, E58QJRegistered

Contact

Flat 7-12 1 Downs Road, London, E58QJ