Introduction
Watch Company
D
DOWNSWAY SSB LTD
DOWNSWAY SSB LTD is an active company incorporated on 20 February 2018 with the registered office located in Northwood Hills. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DOWNSWAY SSB LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11214233
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Argyle House, 3rd Floor Northside Joel Street Northwood Hills, HA6 1NW,
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THAKRAR, Bharat Kumar Hirji
ActiveNorthside, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 20 Feb 2018
THAKRAR, Bharat Kumar Hirji
Northside, Northwood HillsHA6 1NW
Born July 1957
Director
20 Feb 2018
Active
CHIBBER, Sanjeev Kumar
ResignedCompass House, BromleyBR1 1QU
Born April 1977
Director
Appointed 20 Feb 2018
Resigned 07 Jun 2021
CHIBBER, Sanjeev Kumar
Compass House, BromleyBR1 1QU
Born April 1977
Director
20 Feb 2018
Resigned 07 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Croydon Five Ltd
ActiveJoel Street, Northwood HillsHA6 1NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2018
Croydon Five Ltd
Joel Street, Northwood HillsHA6 1NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2018
Active
Mr Bharat Kumar Hirji Thakrar
CeasedNorthside, Northwood HillsHA6 1NW
Born July 1957
Nature of Control
Significant influence or control
Notified 20 Feb 2018
Ceased 01 Jun 2018
Mr Bharat Kumar Hirji Thakrar
Northside, Northwood HillsHA6 1NW
Born July 1957
Significant influence or control
20 Feb 2018
Ceased 01 Jun 2018
Ceased
Mr Sanjeev Kumar Chibber
CeasedCompass House, BromleyBR1 1QU
Born April 1977
Nature of Control
Significant influence or control
Notified 20 Feb 2018
Ceased 01 Jun 2018
Mr Sanjeev Kumar Chibber
Compass House, BromleyBR1 1QU
Born April 1977
Significant influence or control
20 Feb 2018
Ceased 01 Jun 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2018
11 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018