DL

DOWNHAM (NOMINEES) LIMITED

Active

Company number 03939296

London, United Kingdom · Incorporated 29 February 2000

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NPI (107 PEASCOD) LIMITED · 29 February 2000 – 15 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Downham Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Move Registers To Sail Company With New Address
Address
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Memorandum Articles
Incorporation
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Accounts
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Annual Return
17 May 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Gazette Filings Brought Up To Date
Gazette
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 May 2004 View
Legacy
Address
7 May 2004 View
Gazette Notice Compulsary
Gazette
16 March 2004 View
Certificate Change Of Name Company
Change Of Name
15 October 2003 View
Legacy
Address
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Mortgage
11 December 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
20 October 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Accounts
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Incorporation Company
Incorporation
29 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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