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Down Street Freehold Company Limited

04680700

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 27/02/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Samy El Badawy Yehia

director · Since 14/12/2011

ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Matthew Darling

director · Since 12/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Paul Richard Menmuir

director · Since 23/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Phillip William Bell

director · Since 25/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Mun Hong Cheong

director · Since 01/01/2021

DIRECTOR

SINGAPOREAN · SINGAPORE

Also on 1 other board

Msp Corporate Services Limited

secretary · Since 01/06/2022

Also on 237 other boards

Mohammed Samy El Badawy Yehia

director · Since 14/12/2011

British · England

Matthew Darling

director · Since 12/06/2013

British · United Kingdom

Paul Richard Menmuir

director · Since 23/09/2013

British · United Kingdom

Phillip William Bell

director · Since 25/09/2013

British · United Kingdom

Mun Hong Cheong

director · Since 01/01/2021

Singaporean · Singapore

Msp Corporate Services Limited

corporate secretary · Since 01/06/2022

Reg: 11594637

Also on 237 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/02/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/02/2003

Hemmat Hassan Hemmat

director · Resigned 28/02/2006

Pfizer Limited

corporate director · Resigned 14/02/2008

Marco Marini

director · Resigned 18/12/2008

Thomas Eggar Secretaries Limited

corporate secretary · Resigned 07/08/2009

Gh Cornish Llp

corporate secretary · Resigned 01/09/2010

Mohammed Samy Yehia

director · Resigned 26/05/2011

Gh Canfields Llp

corporate secretary · Resigned 26/04/2012

Victor Bernard Buhler

secretary · Resigned 06/06/2012

Victor Bernard Buhler

director · Resigned 18/05/2013

London Registrars Ltd

corporate secretary · Resigned 06/07/2022

Samuel Foy Colflesh

director · Resigned 18/12/2025

PSC Statements

no individual or entity with signficant control· 27/02/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Eastcastle House
2026-09-27

EASTCASTLE HOUSE

post town → London
2026-09-27

LONDON

officer appointed → MSP CORPORATE SERVICES LIMITED
2026-09-27
officer appointed → BELL, Phillip William
2026-09-27
officer appointed → CHEONG, Mun Hong
2026-09-27
officer appointed → DARLING, Matthew
2026-09-27
officer appointed → MENMUIR, Paul Richard
2026-09-27
officer appointed → YEHIA, Mohammed Samy El Badawy
2026-09-27

CompanyRankvs 12762+ SIC 68209 peers
79

Financial strength80th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 13.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£130k

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

£103k

Working capital

Current Assets

£111k

Current Liabilities

£8k

Debtors

£8k

Profit After Tax

£7k

1avg. employees

Balance Sheet

Assets less current liabilities£153k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.85+£0
202513.85+£0
202413.92+£0
202319.31—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20269 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20239 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202212 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20221 page · PDF
AP04

appoint corporate secretary company with name date

12/07/20222 pages · PDF
TM02

termination secretary company with name termination date

06/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202112 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20217 pages · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Director details changed

change person director company with change date

08/02/20192 pages · PDF
Director details changed

change person director company with change date

08/02/20192 pages · PDF
Director details changed

change person director company with change date

08/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201812 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20187 pages · PDF
Director details changed

change person director company with change date

26/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201712 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20177 pages · PDF
Shares allotted

capital allotment shares

10/03/20173 pages · PDF
Shares allotted

capital allotment shares

04/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20167 pages · PDF
MR04

mortgage satisfy charge full

04/12/20154 pages · PDF
RESOLUTIONS

resolution

06/11/201519 pages · PDF
Shares allotted

capital allotment shares

14/10/20153 pages · PDF
Shares allotted

capital allotment shares

05/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20157 pages · PDF
CH04

change corporate secretary company with change date

01/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20149 pages · PDF
Shares allotted

capital allotment shares

06/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20147 pages · PDF
Shares allotted

capital allotment shares

10/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20138 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Director details changed

change person director company with change date

01/08/20132 pages · PDF
RESOLUTIONS

resolution

22/07/20131 page · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20136 pages · PDF
CH04

change corporate secretary company with change date

13/03/20132 pages · PDF
Director details changed

change person director company with change date

12/03/20132 pages · PDF
Address changed

change registered office address company with date old address

08/03/20131 page · PDF
Accounts filed

accounts with accounts type small

17/12/20129 pages · PDF
TM02

termination secretary company with name

22/06/20121 page · PDF
Address changed

change registered office address company with date old address

08/06/20121 page · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
AP04

appoint corporate secretary company with name

08/06/20122 pages · PDF
AP03

appoint person secretary company with name

26/04/20121 page · PDF
TM02

termination secretary company with name

26/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20127 pages · PDF
Director appointed

appoint person director company with name

14/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20116 pages · PDF
AP04

appoint corporate secretary company with name

11/07/20112 pages · PDF
TM02

termination secretary company with name

11/07/20111 page · PDF
Director resigned

termination director company with name

06/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20117 pages · PDF
Address changed

change registered office address company with date old address

04/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20106 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
CH04

change corporate secretary company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Address changed

change registered office address company with date old address

23/12/20092 pages · PDF
AP04

appoint corporate secretary company with name

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20096 pages · PDF
288b

legacy

11/08/20091 page · PDF
363a

legacy

06/04/20095 pages · PDF
353

legacy

27/02/20091 page · PDF
288b

legacy

05/01/20091 page · PDF
288a

legacy

28/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20086 pages · PDF
288b

legacy

28/04/20081 page · PDF
363a

legacy

09/04/20085 pages · PDF
288c

legacy

20/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20076 pages · PDF
363s

legacy

22/03/200710 pages · PDF
287

legacy

22/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20066 pages · PDF
RESOLUTIONS

resolution

30/06/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/200611 pages · PDF
288a

legacy

29/03/20062 pages · PDF
363s

legacy

29/03/20069 pages · PDF
288b

legacy

29/03/20061 page · PDF
225

legacy

20/09/20051 page · PDF
363s

legacy

14/03/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20052 pages · PDF