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Home > England & Wales Companies > DOWN STREET FREEHOLD COMPANY LIMITED
Company Information for

DOWN STREET FREEHOLD COMPANY LIMITED

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
04680700
Private Limited Company
Active

Company Overview

About Down Street Freehold Company Ltd
DOWN STREET FREEHOLD COMPANY LIMITED was founded on 2003-02-27 and has its registered office in London. The organisation's status is listed as "Active". Down Street Freehold Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOWN STREET FREEHOLD COMPANY LIMITED
 
Legal Registered Office
EASTCASTLE HOUSE
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in EC1Y
 
Filing Information
Company Number 04680700
Company ID Number 04680700
Date formed 2003-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWN STREET FREEHOLD COMPANY LIMITED
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Company Officers of DOWN STREET FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2012-05-11
PHILLIP WILLIAM BELL
 Director 2013-09-25
SAMUEL FOY COLFLESH
 Director 2003-02-27
MATTHEW DARLING
 Director 2013-06-12
PAUL RICHARD MENMUIR
 Director 2013-09-23
MOHAMMED SAMY YEHIA
 Director 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR BERNARD BUHLER
 Director 2008-12-17 2013-05-18
VICTOR BERNARD BUHLER
 Company Secretary 2012-04-26 2012-06-06
GH CANFIELDS LLP
 Company Secretary 2010-09-01 2012-04-26
MOHAMMED SAMY YEHIA
 Director 2006-02-28 2011-05-26
GH CORNISH LLP
 Company Secretary 2009-09-02 2010-09-01
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2003-02-27 2009-08-07
MARCO MARINI
 Director 2003-02-27 2008-12-18
PFIZER LIMITED
 Director 2003-02-27 2008-02-14
HEMMAT HASSAN HEMMAT
 Director 2003-12-03 2006-02-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-27 2003-02-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-27 2003-02-27

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Suite a 6 Honduras Street London EC1Y 0th
2022-07-12AP04Appointment of Msp Corporate Services Limited as company secretary on 2022-06-01
2022-07-06TM02Termination of appointment of London Registrars Ltd on 2022-07-06
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-01-18AP01DIRECTOR APPOINTED MUN HONG CHEONG
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-08CH01Director's details changed for Phillip William Bell on 2019-01-01
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 130397
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-26CH01Director's details changed for Matthew Darling on 2017-12-12
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 130397
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-10SH0109/08/16 STATEMENT OF CAPITAL GBP 130397
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 120864
2016-08-04SH0128/06/16 STATEMENT OF CAPITAL GBP 120864
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 111041
2016-03-31AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-06RES01ADOPT ARTICLES 06/11/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 111041
2015-10-14SH0114/10/15 STATEMENT OF CAPITAL GBP 111041
2015-10-05SH0105/10/15 STATEMENT OF CAPITAL GBP 87036
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS P.L.C. on 2015-04-01
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 87033
2015-03-06AR0127/02/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06SH0101/05/14 STATEMENT OF CAPITAL GBP 87033
2014-03-13AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-10SH0113/09/13 STATEMENT OF CAPITAL GBP 68090
2013-12-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-30AP01DIRECTOR APPOINTED PHILLIP WILLIAM BELL
2013-09-30AP01DIRECTOR APPOINTED PAUL RICHARD MENMUIR
2013-08-05AP01DIRECTOR APPOINTED MATTHEW DARLING
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMY YEHIA / 19/07/2013
2013-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BUHLER
2013-03-22AR0127/02/13 FULL LIST
2013-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FOY COLFLESH / 01/01/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY VICTOR BUHLER
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 129 FINCHLEY ROAD LONDON NW3 6HY ENGLAND
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FOY COLFLESH / 30/05/2012
2012-06-08AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2012-04-26AP03SECRETARY APPOINTED MR VICTOR BERNARD BUHLER
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY GH CANFIELDS LLP
2012-03-23AR0127/02/12 FULL LIST
2011-12-14AP01DIRECTOR APPOINTED MR MOHAMMED SAMY YEHIA
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-11AP04CORPORATE SECRETARY APPOINTED GH CANFIELDS LLP
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY GH CORNISH LLP
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YEHIA
2011-04-05AR0127/02/11 FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 8 CANFIELD PLACE LONDON NW6 3BT
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0127/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FOY COLFLESH / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMY YEHIA / 30/03/2010
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH CORNISH LLP / 27/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BERNARD BUHLER / 30/03/2010
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE
2009-12-21AP04CORPORATE SECRETARY APPOINTED GH CORNISH LLP
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED
2009-04-06363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARCO MARINI
2008-12-28288aDIRECTOR APPOINTED VICTOR BERNARD BUHLER
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR PFIZER LIMITED
2008-04-09363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED YEHIA / 14/03/2008
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O THOMAS EGGAR CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7FN
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30RES13APPT OF MOH SAM/SH TRFR 28/02/06
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-29363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288aNEW DIRECTOR APPOINTED
2005-09-20225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-03-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-13363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOWN STREET FREEHOLD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWN STREET FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-12 Satisfied PFIZER LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 60,941
Creditors Due After One Year 2012-12-31 £ 60,941
Creditors Due After One Year 2011-12-31 £ 64,941
Creditors Due Within One Year 2013-12-31 £ 86,790
Creditors Due Within One Year 2012-12-31 £ 62,845
Creditors Due Within One Year 2012-12-31 £ 62,845
Creditors Due Within One Year 2011-12-31 £ 32,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOWN STREET FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 68,090
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 24,556
Debtors 2012-12-31 £ 62,812
Debtors 2012-12-31 £ 62,812
Debtors 2011-12-31 £ 61,080
Tangible Fixed Assets 2013-12-31 £ 20,000
Tangible Fixed Assets 2012-12-31 £ 20,000
Tangible Fixed Assets 2012-12-31 £ 20,000
Tangible Fixed Assets 2011-12-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWN STREET FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWN STREET FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of DOWN STREET FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWN STREET FREEHOLD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOWN STREET FREEHOLD COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOWN STREET FREEHOLD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWN STREET FREEHOLD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWN STREET FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8DH