Downham Ltd

Active04497802 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2004
British
Born November 1969
Director · Appointed 22 August 2002
British
Born June 1945 (81)
Officer history (5 former)
21 May 2012
Resigned Thornhill, Andrew Robert as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
30 December 2010
Resigned Ackerman, Joseph as Director
25 January 2010
Appointed Thornhill, Andrew Robert as Director
12 May 2004
Appointed Ackerman, Barry as Director
22 August 2002
Appointed Ackerman, Naomi as Director
22 August 2002
Appointed Ackerman, Joseph as Secretary
22 August 2002
Appointed Ackerman, Joseph as Director
12 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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. 04827515

Holdings 1

Companies where Downham Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd This company Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares

Financials

Net Assets
£281,649
Cash
£34,532
Employees
2
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£7,203,441
Current Assets£238,999
Cash£34,532
Creditors (< 1 year)£7,160,791
Net Current Assets(£6,921,792)
Net Assets£281,649
Shareholder Funds£281,649

Filings

Filing history not loaded yet. See it on Companies House

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