DOWNSEND PARENT COMPANY LIMITED

dissolved Company number 03231069

Private Limited by Shares · Incorporated on 30th Jul 1996 · Closed on 7th Aug 2015

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SIC code: 68209
Registered office: London, NW1 3ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DOWNSEND PARENT COMPANY LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EMW SECRETARIES LIMITED	Corporate secretary	7th Feb 2005		Not recorded	View profile
Gary Narunsky	Director	29th Nov 2004		British	View profile

Other companies at this address

View all 1,725

Company	Number	Incorporated	Status
MO DYNASTY (CLAYGATE) LIMITED	17440453	5th Sep 2026	active
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active
MO DYNASTY (HOLDINGS) LIMITED	17425411	28th Aug 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Jul 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2013
Accounting reference date: 28th Aug

Timeline

30th Jul 1996 Company incorporated
30th Jul 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
30th Jul 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Aug 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
20th Aug 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Aug 1996 Jennifer Linford appointed as Director
20th Aug 1996 Jennifer Linford appointed as Secretary
20th Aug 1996 Christopher Linford appointed as Director
12th Jun 2002 Jean Cross appointed as Director
12th Jun 2002 Peter Aughterson appointed as Director
12th Jun 2002 Ronald Ring appointed as Director
12th Jun 2002 Ronald Ring appointed as Secretary
12th Jun 2002 Jennifer Linford resigned as Director
12th Jun 2002 Jennifer Linford resigned as Secretary
12th Jun 2002 Christopher Linford resigned as Director
11th Nov 2002 Phillip Rhodes appointed as Director
11th Nov 2002 Peter Aughterson resigned as Director
12th Jan 2004 Neal Hendrie appointed as Director
15th Jun 2004 Ian Mabbutt appointed as Director
6th Oct 2004 Ronald Ring resigned as Director
31st Oct 2004 Neal Hendrie appointed as Secretary
31st Oct 2004 Ronald Ring resigned as Secretary
29th Nov 2004 Rees Withers appointed as Director
29th Nov 2004 Phillip Rhodes resigned as Director
29th Nov 2004 Jean Cross resigned as Director
29th Nov 2004 Dean Villa appointed as Director
29th Nov 2004 Neal Hendrie resigned as Director
29th Nov 2004 Neal Hendrie resigned as Secretary
29th Nov 2004 Ian Mabbutt resigned as Director
29th Nov 2004 Gary Narunsky appointed as Director
29th Nov 2004 Gary Narunsky appointed as Secretary
7th Feb 2005 Gary Narunsky resigned as Secretary
7th Feb 2005 EMW SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2005 James Hudson appointed as Director
28th Feb 2011 James Hudson resigned as Director
21st Aug 2014 Rees Withers resigned as Director
21st Aug 2014 Dean Villa resigned as Director

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