21 Davies Street Limited

Company Registration Number: 04534926

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Davies Street Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in London.

Registered Address

FIRST FLOOR
21 WOODSTOCK STOCK
LONDON
W1C 2AP

There are 15 companies currently registered at this postcode, including this one.

All companies at W1C 2AP

Registration Data

Company Number

04534926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENDAYAN, Judah

    Director

    Appointed on 9 July 2010

     

    Nationality: Canadian

    Occupation: None

    Month of birth: May 1961

    25
    Dover Street
    London
    W1S 4LX

  • SHAW, Geoffrey Lawrence

    Secretary

    Appointed on 23 September 2002

    Resigned on 15 April 2009

    4 Wildwood Road
    London
    NW11 6TB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 23 September 2002

    26
    Church Street
    London
    NW8 8EP

  • HAY, Albert Ralph

    Director

    Appointed on 23 September 2002

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1946

    25
    Dover Street
    London
    W1S 4LX

  • SHAW, Geoffrey Lawrence

    Director

    Appointed on 23 September 2002

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1950

    25
    Dover Street
    London
    W1S 4LX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2002

    Resigned on 23 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZUBDND. Transaction: MzE2ODQ4NTY3NWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBOA1. Transaction: MzE1OTUzNTg5NGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LQYFNS. Transaction: MzEzNjkxNTc4NmFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHUIG. Transaction: MzEzMjkyNjg2MWFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AL1GQ. Transaction: MzEyMDIwMjEwOWFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3LMV596. Transaction: MzExMjM1MDM0N2FkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LEAL49. Transaction: MzA4ODk0ODA3MmFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9KGX. Transaction: MzA4NTU3ODI3MWFkaXF6a2N4.

  9. 23 September 2013 Registered office address changed from 25 Dover Street London W1S 4LX on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI87QQ. Transaction: MzA4NTU2MDQxNmFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH64UH. Transaction: MzA4MDYzMzEzMWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO30I. Transaction: MzA2NDEzOTU4MWFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12001. Transaction: MzA1OTk3OTQ5NmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XSTC2XPI. Transaction: MzA0NDA5MDQ0M2FkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQH58XIW. Transaction: MzA0MzczMjI1OGFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: X8MEGPZ9. Transaction: MzAyODkwMzU0M2FkaXF6a2N4.

  16. 28 July 2010 Termination of appointment of Geoffrey Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ8VMLXG. Transaction: MzAyMDM1NDYxNWFkaXF6a2N4.

  17. 28 July 2010 Termination of appointment of Albert Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ8VNLXH. Transaction: MzAyMDM1NDU1OWFkaXF6a2N4.

  18. 28 July 2010 Appointment of Judah Bendayan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ8VPLXJ. Transaction: MzAyMDM0OTY0OGFkaXF6a2N4.

  19. 28 July 2010 Registered office address changed from , 12 York Gate, London, NW1 4QS on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: AZ8VOLXI. Transaction: MzAyMDM0OTQ3OGFkaXF6a2N4.

  20. 6 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPRRSIRT. Transaction: MzAxMjg3NjU3MGFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX1FCEPP. Transaction: MzAwMjIxOTc5MWFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Albert Ralph Hay on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX1FAEPN. Transaction: MzAwMjIxOTc5MGFkaXF6a2N4.

  23. 15 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5Z7DA7. Transaction: MjA0MTM1NjQzMmFkaXF6a2N4.

  24. 29 April 2009 Appointment terminated secretary geoffrey shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X9Q289FU. Transaction: MjAzMTc5NDM4NWFkaXF6a2N4.

  25. 6 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A96LU8O0. Transaction: MjAyOTkzNjczNGFkaXF6a2N4.

  26. 6 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3RV3N8. Transaction: MjAxNDc0OTE0NmFkaXF6a2N4.

  27. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ0NDE4NmFkaXF6a2N4.

  28. 28 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LO4IRZ6R. Transaction: MjAwNDIxMjY3NGFkaXF6a2N4.

  29. 13 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMjk3MmFkaXF6a2N4.

  30. 9 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzODAyMmFkaXF6a2N4.

  31. 12 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3MDQ4NmFkaXF6a2N4.

  32. 31 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5MDY5MmFkaXF6a2N4.

  33. 21 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg4MDE4OGFkaXF6a2N4.

  34. 25 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIyMjU5OGFkaXF6a2N4.

  35. 12 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjIzODI5OWFkaXF6a2N4.

  36. 12 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDU2MTIzNWFkaXF6a2N4.

  37. 12 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODQzNzA3OWFkaXF6a2N4.

  38. 15 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDc0MjY2NWFkaXF6a2N4.

  39. 16 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM1NjUyNmFkaXF6a2N4.

  40. 21 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDQ1NTkzOWFkaXF6a2N4.

  41. 15 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODY2MzAzNGFkaXF6a2N4.

  42. 15 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTI4NjA3MWFkaXF6a2N4.

  43. 15 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTMzNDEzOWFkaXF6a2N4.

  44. 8 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjMzMjIyNWFkaXF6a2N4.

  45. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI1MDIxNmFkaXF6a2N4.

  46. 8 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3MjkyOGFkaXF6a2N4.

  47. 8 October 2002 Registered office changed on 08/10/02 from: 12 york gate london NW1 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEyNDE1OWFkaXF6a2N4.

  48. 3 October 2002 Registered office changed on 03/10/02 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYxOTM0MmFkaXF6a2N4.

  49. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5NTYyNWFkaXF6a2N4.

  50. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ0NzQ4OGFkaXF6a2N4.

  51. 25 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODkyOTM0M2FkaXF6a2N4.

  52. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg0NjQwOGFkaXF6a2N4.

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