60 DOWNS ROAD LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AX

Company number 07924985
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address FIRST FLOOR OFFICE, 4 ASHLEY ROAD, EPSOM, SURREY, KT18 5AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Gerhard Tristum Swart as a director on 28 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of 60 DOWNS ROAD LTD are www.60downsroad.co.uk, and www.60-downs-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Downs Road Ltd is a Private Limited Company. The company registration number is 07924985. 60 Downs Road Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of 60 Downs Road Ltd is First Floor Office 4 Ashley Road Epsom Surrey Kt18 5ax. The company`s financial liabilities are £1.2k. It is £0.98k against last year. The cash in hand is £1.88k. It is £1.74k against last year. And the total assets are £1.98k, which is £1.74k against last year. BOUWER, Antonie Christoffel Lombard is a Director of the company. MUNNIK, Jan Hendrik is a Director of the company. Director MUNNIK, Jan Hendrik has been resigned. Director SWART, Gerhard Tristum has been resigned. The company operates in "Buying and selling of own real estate".


60 downs road Key Finiance

LIABILITIES £1.2k
+435%
CASH £1.88k
+1331%
TOTAL ASSETS £1.98k
+754%
All Financial Figures

Current Directors

Director
BOUWER, Antonie Christoffel Lombard
Appointed Date: 09 September 2015
68 years old
Director
MUNNIK, Jan Hendrik
Appointed Date: 09 September 2015
44 years old

Resigned Directors

Director
MUNNIK, Jan Hendrik
Resigned: 22 April 2015
Appointed Date: 26 January 2012
44 years old
Director
SWART, Gerhard Tristum
Resigned: 28 March 2017
Appointed Date: 22 April 2015
60 years old

Persons With Significant Control

Platinum Investments Surrey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

60 DOWNS ROAD LTD Events

31 Mar 2017
Termination of appointment of Gerhard Tristum Swart as a director on 28 March 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
08 Apr 2016
Registration of charge 079249850008, created on 5 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
15 Nov 2012
Particulars of a mortgage or charge / charge no: 3
15 Nov 2012
Particulars of a mortgage or charge / charge no: 4
11 Oct 2012
Particulars of a mortgage or charge / charge no: 2
07 Mar 2012
Particulars of a mortgage or charge / charge no: 1
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

60 DOWNS ROAD LTD Charges

5 April 2016
Charge code 0792 4985 0008
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
30 November 2015
Charge code 0792 4985 0007
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 60 downs road, coulsdon surrey and registered at the land…
30 November 2015
Charge code 0792 4985 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 60 downs road coulsdon surrey and registered at the land…
30 November 2015
Charge code 0792 4985 0005
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
13 November 2012
Debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets from time to time of the company.
13 November 2012
Legal charge
Delivered: 15 November 2012
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 downs road coulsdon t/no's…
3 October 2012
Deed of charge over credit balances
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2012
Deed of legal charge
Delivered: 7 March 2012
Status: Satisfied on 24 September 2015
Persons entitled: Omni Capital Partners Limited
Description: F/H property k/a 60 downs road, coulsdon including all…

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