Downham (Nominees) Limited

Active03939296 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 29 November 2002
British
Born June 1945 (81)
Officer history (5 former)
21 May 2012
Resigned Thornhill, Andrew Robert as Director
14 February 2011
Appointed Ackerman, Barry as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
30 December 2010
Resigned Ackerman, Joseph as Director
26 March 2010
Appointed Thornhill, Andrew Robert as Director
29 November 2002
Appointed Ackerman, Naomi as Director
29 November 2002
Appointed Ackerman, Joseph as Secretary
29 November 2002
Appointed Ackerman, Joseph as Director
29 November 2002
Resigned Henderson Secretarial Services Limited as Corporate Secretary
29 November 2002
Resigned Henderson Administration Services Limited as Corporate Director
29 February 2000
Appointed Henderson Secretarial Services Limited as Corporate Secretary
29 February 2000
Appointed Henderson Administration Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04497802

Financials

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
25 September 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
25 September 2024Accounts for a dormant company31 December 2023
29 February 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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