Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Down Street Freehold Company Limited
- Incorporated
- 27 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Phillip William BellPaul Richard Menmuir
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2022
Singaporean
Born November 1986
Bell, Phillip William
Director · Appointed 25 September 2013
British
Born November 1959
Menmuir, Paul Richard
Director · Appointed 23 September 2013
British
Born September 1947 (79)
Darling, Matthew
Director · Appointed 12 June 2013
British
Born October 1964 (62)
Yehia, Mohammed Samy El Badawy
Director · Appointed 14 December 2011
British
Born October 1979 (47)
Officer history (13 former)
18 December 2025
Resigned Colflesh, Samuel Foy as Director
6 July 2022
1 June 2022
1 January 2021
25 September 2013
Appointed Bell, Phillip William as Director
23 September 2013
Appointed Menmuir, Paul Richard as Director
12 June 2013
Appointed Darling, Matthew as Director
18 May 2013
6 June 2012
Resigned Buhler, Victor Bernard as Secretary
11 May 2012
26 April 2012
Appointed Buhler, Victor Bernard as Secretary
26 April 2012
Resigned Gh Canfields LLP as Corporate Secretary
14 December 2011
Appointed Yehia, Mohammed Samy El Badawy as Director
26 May 2011
Resigned Yehia, Mohammed Samy as Director
1 September 2010
Resigned Gh Cornish LLP as Corporate Secretary
1 September 2010
Appointed Gh Canfields LLP as Corporate Secretary
2 September 2009
Appointed Gh Cornish LLP as Corporate Secretary
7 August 2009
18 December 2008
17 December 2008
14 February 2008
Resigned Pfizer Limited as Corporate Director
28 February 2006
Appointed Yehia, Mohammed Samy as Director
28 February 2006
Resigned Hemmat, Hemmat Hassan as Director
3 December 2003
Appointed Hemmat, Hemmat Hassan as Director
27 February 2003
27 February 2003
27 February 2003
Appointed Pfizer Limited as Corporate Director
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
Appointed Colflesh, Samuel Foy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £103,428
- Employees
- 1
- Current Ratio
- 13.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | £50,000 | |||
| Current Assets | £111,141 | £103,499 | £101,982 | ||||
| Debtors | £7,713 | £286 | £1,028 | £96,320 | £95,219 | £85,833 | £76,561 |
| Cash | £103,428 | £103,213 | £100,954 | ||||
| Creditors (< 1 year) | £8,027 | £7,435 | £5,280 | £7,046 | £12,056 | £5,160 | £9,753 |
| Net Current Assets | £103,114 | £96,064 | £96,702 | £89,274 | £83,163 | £80,673 | £66,808 |
| Shareholder Funds | £153,114 | £146,064 | £146,702 | £139,274 | £133,163 | £130,673 | £116,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 27 February 2025 |
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