Downes House Residents Association Limited

Company Name	Downes House Residents Association Limited
Director	Garth Kenneth Jacobs
Company Status	Active
Company Number	00809457
Category	Private Limited Company
Incorporation Date	17 June 1964(59 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Garth Kenneth Jacobs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(48 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Downs House 34 Violet Lane Croydon Surrey CR0 4HF

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(53 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Robert Chipperfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2000)
Role	Insurance Loss Assessor
Correspondence Address	3 Downs House Croydon Surrey CR0 4HF

Director Name	Mr Timothy Stuart Pollard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Senior Accounts Manager
Country of Residence	England
Correspondence Address	Woodside 42 Lime Meadow Avenue South Croydon Surrey CR2 9AR

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	23 October 1991(27 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Linda Ann Mason
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(29 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 January 2001)
Role	Accounts Manager Insurance
Correspondence Address	Flat 2 Downes House 34 Violet Lane Croydon Surrey Cro 4hf

Director Name	Karen Elizabeth Joel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2000)
Role	Computer Programmer
Correspondence Address	Flat7 Downs House 34 Violet Lane Croydon CR0 4HF

Director Name	Michael Joseph Healey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(36 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 2006)
Role	Police Officer
Correspondence Address	Flat 7 Downs House 34 Violet Lane Croydon Surrey CR0 4HF

Director Name	Garth Kenneth Jacobs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 October 2012)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Downs House 34 Violet Lane Croydon Surrey CR0 4HF

Director Name	Abosede Alabi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(42 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 2012)
Role	Company Director
Correspondence Address	Flat 4, 34 Violet Lane Croydon CR0 4HF

Director Name	James Beal
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(45 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 January 2022)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Downes House 34 Violet Lane Croydon Surrey CR0 4HF

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(42 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(45 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(45 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 2016)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(51 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Andrew Rosser 9.09% Ordinary B
1 at £1	J. Beal 9.09% Ordinary B
1 at £1	Lisa Magdalen Rozario 9.09% Ordinary B
1 at £1	Mr D.e. Tahsin 9.09% Ordinary B
1 at £1	Mr Garth K. Jacobs 9.09% Ordinary B
1 at £1	Mr Paul R. Clark 9.09% Ordinary B
1 at £1	Mr Victor Coombes 9.09% Ordinary B
1 at £1	Mrs C.a. Beeby 9.09% Ordinary B
1 at £1	Symone Obeng 9.09% Ordinary B
2 at £1	Downes House Residents Association LTD 18.18% Ordinary A

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

23 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
18 October 2023	Confirmation statement made on 9 October 2023 with updates (6 pages)
25 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
4 February 2022	Termination of appointment of James Beal as a director on 21 January 2022 (1 page)
13 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
18 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
9 October 2018	Director's details changed for James Beal on 9 October 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 June 2018	Director's details changed for Garth Kenneth Jacobs on 19 June 2018 (2 pages)
8 June 2018	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018 (1 page)
8 June 2018	Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018 (1 page)
8 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
8 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
4 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Registered office address changed from Urban Owners Third Floor, 89 Charterhouse Street London EC1M 6HR United Kingdom to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Urban Owners Third Floor, 89 Charterhouse Street London EC1M 6HR United Kingdom to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 24 October 2016 (1 page)
1 October 2016	Amended total exemption full accounts made up to 31 December 2015 (7 pages)
1 October 2016	Amended total exemption full accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 July 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
15 July 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
11 May 2016	Appointment of Urban Owners Limited as a secretary on 1 February 2016 (2 pages)
11 May 2016	Appointment of Urban Owners Limited as a secretary on 1 February 2016 (2 pages)
28 January 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Urban Owners Third Floor, 89 Charterhouse Street London EC1M 6HR on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Urban Owners Third Floor, 89 Charterhouse Street London EC1M 6HR on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 26 January 2016 (1 page)
28 January 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 26 January 2016 (1 page)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11 (6 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11 (6 pages)
25 February 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
25 February 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 11 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 11 (6 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 11 (6 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 11 (6 pages)
28 October 2013	Termination of appointment of a director (1 page)
28 October 2013	Appointment of Garth Jacobs as a director (2 pages)
28 October 2013	Appointment of Garth Jacobs as a director (2 pages)
28 October 2013	Termination of appointment of a director (1 page)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 June 2013	Appointment of Garth Kenneth Jacobs as a director (2 pages)
5 June 2013	Appointment of Garth Kenneth Jacobs as a director (2 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Termination of appointment of Abosede Alabi as a director (1 page)
4 October 2012	Termination of appointment of Garth Jacobs as a director (1 page)
4 October 2012	Termination of appointment of Garth Jacobs as a director (1 page)
4 October 2012	Termination of appointment of Abosede Alabi as a director (1 page)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 January 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
21 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
21 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
21 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
21 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
18 August 2009	Director appointed james beal (1 page)
18 August 2009	Director appointed james beal (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 May 2009	Full accounts made up to 31 December 2008 (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Return made up to 23/10/08; full list of members (6 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Return made up to 23/10/08; full list of members (6 pages)
4 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 June 2008	Secretary appointed hml company secretarial services (1 page)
4 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 June 2008	Secretary appointed hml company secretarial services (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
24 October 2007	Return made up to 23/10/07; full list of members (5 pages)
24 October 2007	Return made up to 23/10/07; full list of members (5 pages)
15 September 2007	Full accounts made up to 31 December 2006 (10 pages)
15 September 2007	Full accounts made up to 31 December 2006 (10 pages)
21 February 2007	Return made up to 23/10/06; full list of members (4 pages)
21 February 2007	Return made up to 23/10/06; full list of members (4 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
30 November 2005	Return made up to 23/10/05; full list of members (5 pages)
30 November 2005	Return made up to 23/10/05; full list of members (5 pages)
19 August 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Full accounts made up to 31 December 2004 (9 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (1 page)
30 December 2004	Return made up to 23/10/04; full list of members (11 pages)
30 December 2004	Return made up to 23/10/04; full list of members (11 pages)
30 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Full accounts made up to 31 December 2003 (9 pages)
19 November 2003	Return made up to 23/10/03; full list of members (9 pages)
19 November 2003	Return made up to 23/10/03; full list of members (9 pages)
22 July 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	Full accounts made up to 31 December 2002 (10 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
14 November 2002	Return made up to 23/10/02; no change of members (6 pages)
14 November 2002	Return made up to 23/10/02; no change of members (6 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 November 2001	Return made up to 23/10/01; change of members (6 pages)
15 November 2001	Return made up to 23/10/01; change of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
11 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
29 October 1999	Return made up to 23/10/99; full list of members (11 pages)
29 October 1999	Return made up to 23/10/99; full list of members (11 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 November 1998	Return made up to 23/10/98; change of members (6 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Return made up to 23/10/98; change of members (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Registered office changed on 31/05/98 from: 7 selsdon road south croydon CR2 6PU (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 7 selsdon road south croydon CR2 6PU (1 page)
3 November 1997	Return made up to 23/10/97; change of members (6 pages)
3 November 1997	Return made up to 23/10/97; change of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 November 1996	Return made up to 23/10/96; full list of members (6 pages)
8 November 1996	Return made up to 23/10/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
17 June 1964	Certificate of incorporation (1 page)
17 June 1964	Certificate of incorporation (1 page)

Downes House Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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