Downing (green Gables) Limited in Middle Road HARROW

Downing (green Gables) Limited HARROW

Downing (green Gables) started in year 1999 as Private Limited Company with registration number 03775360. The Downing (green Gables) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrow at Flat 2 Chartwell Place. Postal code: HA2 0HF.

There is a single director in the company at the moment - Brijendra S., appointed on 22 July 2002. In addition, a secretary was appointed - Brijendra S., appointed on 22 July 2002. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Downing (green Gables) Limited Address / Contact

Office Address	Flat 2 Chartwell Place
Office Address2	Middle Road
Town	Harrow
Post code	HA2 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03775360
Date of Incorporation	Tue, 18th May 1999
Industry	Residential nursing care facilities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Brijendra S.

Position: Director

Appointed: 22 July 2002

Brijendra S.

Position: Secretary

Appointed: 22 July 2002

Shelly A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 March 2020

Rahul C.

Position: Director

Appointed: 16 June 2009

Resigned: 16 July 2010

Anil R.

Position: Director

Appointed: 30 June 2000

Resigned: 06 June 2017

Mahesh P.

Position: Director

Appointed: 21 January 2000

Resigned: 22 July 2002

Bhoomija H.

Position: Secretary

Appointed: 20 September 1999

Resigned: 11 July 2000

Inder H.

Position: Director

Appointed: 01 September 1999

Resigned: 11 July 2000

Tony M.

Position: Secretary

Appointed: 20 August 1999

Resigned: 20 September 1999

Bhoomija H.

Position: Director

Appointed: 20 August 1999

Resigned: 11 July 2000

Keith L.

Position: Secretary

Appointed: 18 May 1999

Resigned: 20 August 1999

Michael H.

Position: Director

Appointed: 18 May 1999

Resigned: 20 August 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Brijendra S. The abovementioned PSC and has 75,01-100% shares.

Brijendra S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	335 118	426 030	344 375	256 881	332 174
Current Assets	1 817 318	1 956 931	1 911 482	1 892 053	1 981 847
Debtors	1 482 200	1 530 901	1 567 107	1 635 172	1 649 673
Net Assets Liabilities	3 645 585	3 844 635	3 994 440	4 073 882	4 155 381
Property Plant Equipment	3 517 033	3 465 257	3 897 854	3 863 612	3 839 717

Other
Accumulated Depreciation Impairment Property Plant Equipment	742 215	793 991	837 428	877 432	913 610
Average Number Employees During Period	41	36	31	38	42
Creditors	207 909	170 315	183 995	156 869	168 227
Fixed Assets	3 517 033	3 465 257	3 897 854	3 863 612	3 839 717
Increase From Depreciation Charge For Year Property Plant Equipment		51 776	43 437	40 004	36 178
Net Current Assets Liabilities	1 609 409	1 786 616	1 727 487	1 735 183	1 813 620
Property Plant Equipment Gross Cost	4 259 248	4 259 248	4 735 282	4 741 044	4 753 327
Total Additions Including From Business Combinations Property Plant Equipment			476 034	5 762	12 283
Total Assets Less Current Liabilities	5 126 442	5 251 873	5 625 341	5 598 795	5 653 337

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 2nd, April 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 2nd, April 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 2nd, March 2020	officers	Free Download (1 page)
AD02	New sail address 54 Bessborough Road Harrow HA1 3DJ. Change occurred at an unknown date. Company's previous address: Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England. filed on: 30th, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-02-28 filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-06 filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 22nd, February 2016	annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR at an unknown date filed on: 22nd, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 54 Powys Lane Palmers Green London N13 4HS on 2014-01-17 filed on: 17th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 10th, February 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-02-10 filed on: 10th, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 7th, August 2009	accounts	Free Download (5 pages)
288a	On 2009-06-16 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 1st, August 2008	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, August 2008	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2008	resolution	Free Download (2 pages)
363s	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-10 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 30th, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-30 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 12th, September 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-12-31 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-08-07 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
288b	On 2002-07-30 Secretary resigned filed on: 30th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 30/07/02 from: 69 eccleston square london SW1V 1PJ filed on: 30th, July 2002	address	Free Download (1 page)
288a	On 2002-07-30 New secretary appointed;new director appointed filed on: 30th, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-30 Director resigned filed on: 30th, July 2002	officers	Free Download (1 page)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, March 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
288b	On 2000-08-11 Secretary resigned;director resigned filed on: 11th, August 2000	officers	Free Download (1 page)
288a	On 2000-08-11 New secretary appointed filed on: 11th, August 2000	officers	Free Download (2 pages)
288b	On 2000-08-11 Director resigned filed on: 11th, August 2000	officers	Free Download (1 page)
288a	On 2000-07-05 New director appointed filed on: 5th, July 2000	officers	Free Download (2 pages)
288a	On 2000-02-03 New director appointed filed on: 3rd, February 2000	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 21st, November 1999	resolution	Free Download (1 page)
288a	On 1999-09-23 New secretary appointed filed on: 23rd, September 1999	officers	Free Download (1 page)
288b	On 1999-09-23 Secretary resigned filed on: 23rd, September 1999	officers	Free Download (1 page)
288a	On 1999-09-23 New director appointed filed on: 23rd, September 1999	officers	Free Download (1 page)
288a	On 1999-09-22 New director appointed filed on: 22nd, September 1999	officers	Free Download (2 pages)
288b	On 1999-09-22 Director resigned filed on: 22nd, September 1999	officers	Free Download (1 page)
288a	On 1999-09-22 New secretary appointed filed on: 22nd, September 1999	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 22nd, September 1999	resolution
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 22nd, September 1999	resolution	Free Download (30 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 22nd, September 1999	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of removal of pre-emption rights filed on: 22nd, September 1999	resolution
288b	On 1999-09-22 Secretary resigned filed on: 22nd, September 1999	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 1999	incorporation	Free Download (44 pages)

Downing (green Gables) Limited HARROW

Downing (green Gables) Limited Address / Contact

Company Information / Profile

Company staff

Brijendra S.

Brijendra S.

Shelly A.

Rahul C.

Anil R.

Mahesh P.

Bhoomija H.

Inder H.

Tony M.

Bhoomija H.

Keith L.

Michael H.

People with significant control

Annual reports financial information

Company filings

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