Downpace Limited

Active05220937 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Murray Thompson
Accounts type
Total exemption full
Region
Greater London
Address
342 Regents Park Road
London
N3 2LJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born June 1968 (58)
Director · Appointed 1 February 2017
British
Born October 1973 (53)
Officer history (9 former)
1 January 2019
Appointed Thompson, Murray as Director
24 February 2017
Resigned Thompson, Murray as Director
1 February 2017
Appointed Thompson, Nicholas Scott as Director
23 August 2011
Appointed Thompson, Murray as Director
23 August 2011
Resigned Shah, Kirankumar Premchand as Secretary
23 August 2011
Resigned Diver, Jonathan as Director
23 August 2011
Resigned Shah, Kirankumar Premchand as Director
23 August 2011
Resigned King, Richard as Director
17 September 2004
Resigned Smyth, Raymond Bruce as Director
17 September 2004
Resigned Maynard, Andrea Marion as Secretary
16 September 2004
Appointed Shah, Kirankumar Premchand as Director
16 September 2004
Appointed King, Richard as Director
16 September 2004
Appointed Diver, Jonathan as Director
16 September 2004
Appointed Shah, Kirankumar Premchand as Secretary
2 September 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 September 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 September 2004
Appointed London Law Services Limited as Corporate Nominee Director
2 September 2004
Resigned London Law Services Limited as Corporate Nominee Director
2 September 2004
Appointed Maynard, Andrea Marion as Secretary
2 September 2004
Appointed Smyth, Raymond Bruce as Director

Ownership 1 active

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

Individual · Notified 1 June 2026
Has significant influence or control
British
Born June 1968 (58)
Former controllers (1)
1 June 2026
Ceased Murray Thompson — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£39,748
Cash
£24,357

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £39,748 £39,748 £39,748 £39,748 £39,748 £39,748 £39,748
Balance sheet detail
2025202420232022202120202019
Current Assets£39,808£39,808£39,808£39,808£39,808£39,808£39,808
Debtors£15,451£15,451£15,451£15,451£15,451£15,451£15,451
Cash£24,357£24,357£24,357£24,357£24,357£24,357£24,357
Creditors (< 1 year)£60£60£60£60
Net Assets£39,748£39,748£39,748£39,748£39,748£39,748£39,748
Shareholder Funds£39,748£39,748£39,748£39,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Cessation of a person with significant control
1 June 2026Notification of a person with significant control
21 January 2026Total exemption full accounts30 April 2025
30 December 2025Confirmation statement with no updates1 December 2025
21 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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