Company Information for DOWNSIDE SETTLEMENT(THE)
COXSON PLACE, DRUID STREET, LONDON, SE1 2EZ,
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Company Registration Number
00313105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DOWNSIDE SETTLEMENT(THE) | |
Legal Registered Office | |
COXSON PLACE DRUID STREET LONDON SE1 2EZ | |
Company Number | 00313105 | |
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Company ID Number | 00313105 | |
Date formed | 1936-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES GERADA |
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TABITHA JANE GABRIEL BARRAN |
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ROBERT HENRY DEWES COKE |
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JOHN NICHOLAS COTTON |
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ANTON' JOSEPH PAUL EDWARD DE PIRO D'AMICO INGUANEZ |
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CHARLES ERIC PAUL GERADA |
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BENEDICT JENNINGS |
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STEPHEN CHARLES KING |
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MICHAEL JAMES MCGILLY |
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JOY TOGHILL |
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MATTHEW JOHN KEITH WRIGHT |
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WINNIE WUTTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BROWN |
Director | ||
ANDREW JOHN WILLIAM MICHAEL HADIK |
Director | ||
ADRIAN MICHAEL KOE |
Company Secretary | ||
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
RAPHAEL CHRISTOPHER JOSEPH DICK |
Director | ||
DAVID JAMES ASH |
Director | ||
PHILIP MARTIN DATWILER |
Director | ||
ROBERT HENRY DEWES COKE |
Director | ||
ROBIN ANTHONY BLANTYRE GOWLLAND |
Director | ||
ROBIN PAUL FIETH |
Company Secretary | ||
ROBIN PAUL FIETH |
Director | ||
GEOFFREY PETER JOHN FINN |
Director | ||
GEOFFREY PETER JOHN FINN |
Company Secretary | ||
TIMOTHY FELIX JOHN AMBLER |
Director | ||
MICHAEL JOHN COOLEY |
Director | ||
JENNIFER FITZGERALD |
Director | ||
TIMOTHY FELIX JOHN AMBLER |
Director | ||
RODNEY GRAVES |
Director | ||
RUDOLF ION JOSEPH AGNEW |
Director | ||
EDWARD PAUL RONALD CAUTLEY |
Director | ||
CHRISTOPHER MARIO ROWS VON PATZELT |
Company Secretary | ||
TIMOTHY JULIAN PETER COGHLAN |
Director | ||
CHARLES COVENEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBL BANK UK LIMITED | Director | 2015-07-15 | CURRENT | 1983-04-29 | Active | |
MMCF TRUSTEE LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
STANHILL FOUNDATION | Director | 2013-11-01 | CURRENT | 2008-11-24 | Active | |
GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED | Director | 2018-06-28 | CURRENT | 1979-05-18 | Active | |
MALTA BUSINESS NETWORK (WEBSITE) LIMITED | Director | 2016-06-28 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
THE MALTA BUSINESS NETWORK LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
JEFFREY GREEN RUSSELL LIMITED | Director | 2012-08-22 | CURRENT | 2012-03-06 | Liquidation | |
ROCKFERRY COMMUNICATIONS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
COMPLISAFE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DAEMON KEITH BEAR | ||
AP01 | DIRECTOR APPOINTED MR DAEMON KEITH BEAR | |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC READ JULIAN OUGHTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC READ JULIAN OUGHTON | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES KING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES KING | |
Termination of appointment of Kassalina Esther Boto on 2024-01-16 | ||
Appointment of Mr Charles Gerada as company secretary on 2024-01-16 | ||
DIRECTOR APPOINTED MR MATTHEW JAMES ROBERT VALENZIA | ||
APPOINTMENT TERMINATED, DIRECTOR KASSALINA ESTHER BOTO | ||
DIRECTOR APPOINTED MR OLIVER JAMES KENNETH RODERICK MELLOTTE | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES ROBERT VALENZIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASSALINA ESTHER BOTO | |
AP03 | Appointment of Mr Charles Gerada as company secretary on 2024-01-16 | |
TM02 | Termination of appointment of Kassalina Esther Boto on 2024-01-16 | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WINNIE WUTTE | ||
APPOINTMENT TERMINATED, DIRECTOR DAREN STEPHEN COTTRELL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH CREHAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID VALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINNIE WUTTE | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WOODINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Charles Gerada on 2022-03-01 | |
AP03 | Appointment of Mrs Kassalina Esther Boto as company secretary on 2022-03-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC OUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAURENCE JEFFERSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IVONE KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JENNINGS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAREN STEPHEN COTTRELL | |
AP01 | DIRECTOR APPOINTED MS KASSALINA ESTHER BOTO | |
AP01 | DIRECTOR APPOINTED MS SARAH CREHAN | |
AP01 | DIRECTOR APPOINTED MR OLIVER LAURENCE JEFFERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN KEITH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID VALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN KEITH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HOOD | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Tabitha Jane Gabriel Barran on 2017-02-16 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS COTTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOMINIC BAMFORD SANDY | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Clintons 55 Drury Lane London WC2B 5RZ | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC PAUL GERADA / 05/10/2015 | |
AP01 | DIRECTOR APPOINTED MS TABITHA JANE GABRIEL BARRAN | |
AP01 | DIRECTOR APPOINTED MS TABITHA JANE GABRIEL BARRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HADIK | |
AP01 | DIRECTOR APPOINTED MS WINNIE WUTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC PAUL GERADA / 19/12/2014 | |
AR01 | 30/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTON' JOSEPH PAUL EDWARD DE PIRO D'AMICO INGUANEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KOE | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOMINIC BAMFORD SANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEED | |
AP03 | SECRETARY APPOINTED MR CHARLES GERADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DEWES COKE / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MR ANTON' JOSEPH PAUL EDWARD DE PIRO D'AMICO INGUANEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KOE | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOMINIC BAMFORD SANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEED | |
AP03 | SECRETARY APPOINTED MR CHARLES GERADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DEWES COKE / 01/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOANNA MORRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC PAUL GERADA / 03/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOANNA MORRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC PAUL GERADA / 03/09/2014 | |
AP01 | DIRECTOR APPOINTED BENEDICT JENNINGS | |
AR01 | 30/01/14 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JOY TOGHILL | |
AR01 | 15/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LOANNA ELAINE MORRISON | |
AP01 | DIRECTOR APPOINTED MICK MCGILLY | |
AP01 | DIRECTOR APPOINTED ROBERT HENRY DEWES COKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC HOLLINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE | |
AP01 | DIRECTOR APPOINTED CHARLES GERADA | |
AR01 | 30/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD GUY WILLIAMS / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN ROWE / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAM MICHAEL HADIK / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASH / 03/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DATWILER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 04/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/01/10 NO MEMBER LIST | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COKE | |
288a | DIRECTOR APPOINTED PAUL BROWN | |
288a | DIRECTOR APPOINTED MARK WICKHAM STEED | |
288a | DIRECTOR APPOINTED CORMAC HOLLINGSWORTH | |
288a | DIRECTOR APPOINTED PHILIP MARTIN DATWILER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN GOWLLAND | |
363a | ANNUAL RETURN MADE UP TO 30/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MULLANY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 15/01/08 | |
363s | ANNUAL RETURN MADE UP TO 25/01/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNSIDE SETTLEMENT(THE)
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as DOWNSIDE SETTLEMENT(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |