Downlane Limited in 20-22 Great Titchfield Street LONDON

Downlane Limited LONDON

Downlane started in year 1997 as Private Limited Company with registration number 03400480. The Downlane company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The firm has 3 directors, namely Ralph B., Sharon O. and Gloria B.. Of them, Sharon O., Gloria B. have been with the company the longest, being appointed on 3 November 1997 and Ralph B. has been with the company for the least time - from 27 May 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin N. who worked with the the firm until 7 November 1997.

Downlane Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03400480
Date of Incorporation	Tue, 8th Jul 1997
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Ralph B.

Position: Director

Appointed: 27 May 2021

Global Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 November 1997

Sharon O.

Position: Director

Appointed: 03 November 1997

Gloria B.

Position: Director

Appointed: 03 November 1997

Ernest C.

Position: Director

Appointed: 03 November 1997

Resigned: 28 May 2021

Colin N.

Position: Secretary

Appointed: 31 July 1997

Resigned: 07 November 1997

Hardev C.

Position: Director

Appointed: 31 July 1997

Resigned: 10 November 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 July 1997

Resigned: 31 July 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1997

Resigned: 31 July 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Global Company Secretarial Services Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Company Secretarial Services Limited

15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	01644016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	6 882	18 251

Balance Sheet
Cash Bank In Hand	160 691	226 349
Current Assets	181 058	342 069
Debtors	20 367	115 720

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	6 880	18 249
Shareholder Funds	6 882	18 251

Other
Creditors Due Within One Year	174 176	323 818
Net Assets Liability Excluding Pension Asset Liability	6 882	18 251
Net Current Assets Liabilities	6 882	18 251
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 10th, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 21st, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 23rd, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 6th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 17th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (9 pages)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 23rd, June 2009	accounts	Free Download (9 pages)
363s	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 6th, June 2008	accounts	Free Download (9 pages)
363s	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
363s	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 2nd, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 2nd, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 8th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 8th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 26th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 26th, June 2000	accounts	Free Download (9 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 5th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 5th, May 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 16th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 16th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 14th September 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (7 pages)
363s	Annual return up to 14th September 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (7 pages)
363(288)	14th September 1998 Annual return (Secretary's particulars changed)	annual return

Downlane Limited LONDON

Downlane Limited Address / Contact

Company Information / Profile

Company staff

Ralph B.

Global Company Secretarial Services Limited

Sharon O.

Gloria B.

Ernest C.

Colin N.

Hardev C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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