Downriver Properties started in year 2007 as Private Limited Company with registration number 06334694. The Downriver Properties company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 237 Westcombe Hill. Postal code: SE3 7DW.
The company has 2 directors, namely Joseph S., Mark Q.. Of them, Joseph S., Mark Q. have been with the company the longest, being appointed on 5 February 2019. As of 29 April 2024, there were 4 ex directors - David B., John M. and others listed below. There were no ex secretaries.
| Office Address | 237 Westcombe Hill |
| Town | London |
| Post code | SE3 7DW |
| Country of origin | United Kingdom |
| Registration Number | 06334694 |
| Date of Incorporation | Mon, 6th Aug 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 05 February 2019
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Downriver Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Penny C. This PSC owns 75,01-100% shares. Moving on, there is Lutea Trustees Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a registered private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Downriver Holdings Limited
237 Westcombe Hill, London, Kent, SE3 7DW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 5 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penny C.
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2019 |
| Nature of control: |
75,01-100% shares |
Lutea Trustees Limited
9 Burrard Street, St Helier, JE4 5UE, PO Box 521, Jersey
| Legal authority | Companies (Jersey) Laws 1861 To 1968 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 32180 |
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -2 870 752 | -2 600 415 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 336 | 6 741 | 709 | 343 | ||||
| Current Assets | 2 008 696 | 2 211 495 | 3 016 284 | 2 466 554 | 2 939 142 | 3 236 530 | 3 423 066 | 3 699 777 |
| Debtors | 8 682 | 34 172 | 638 941 | 89 211 | 89 507 | 43 941 | 30 604 | 270 272 |
| Net Assets Liabilities | -2 578 981 | 448 441 | 430 662 | 310 215 | ||||
| Other Debtors | 638 941 | 89 211 | 89 507 | 43 941 | 30 604 | |||
| Total Inventories | 2 377 343 | 2 377 343 | 2 844 299 | 3 185 848 | 3 391 753 | 3 429 162 | ||
| Cash Bank In Hand | 14 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 870 752 | -2 600 415 | ||||||
| Stocks Inventory | 2 000 000 | 2 177 323 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 500 | 500 | ||||||
| Profit Loss Account Reserve | -2 871 252 | -2 600 915 | ||||||
| Shareholder Funds | -2 870 752 | -2 600 415 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 25 261 | 5 000 | 5 450 | 5 650 | ||||
| Amounts Owed To Group Undertakings | 222 852 | 663 337 | 334 336 | 418 016 | ||||
| Creditors | 5 595 265 | 1 770 000 | 1 700 000 | 2 926 315 | 3 404 599 | 3 982 795 | ||
| Issue Equity Instruments | 3 221 691 | |||||||
| Net Current Assets Liabilities | -2 870 752 | -2 600 415 | -2 578 981 | 2 218 441 | 2 130 662 | 310 215 | 18 467 | -283 018 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | |||||
| Other Creditors | 5 548 829 | 1 770 000 | 1 700 000 | 278 297 | 343 852 | |||
| Other Remaining Borrowings | 2 072 758 | 2 429 927 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 61 575 | -194 269 | ||||||
| Trade Creditors Trade Payables | 46 436 | 140 143 | 235 474 | 207 154 | ||||
| Total Assets Less Current Liabilities | -2 870 752 | -2 600 415 | 18 467 | -283 018 | ||||
| Creditors Due Within One Year | 4 879 448 | 4 811 910 | ||||||
| Number Shares Allotted | 200 | |||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 22nd June 2023 director's details were changed filed on: 23rd, June 2023 |
officers | Free Download (2 pages) |
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