39 Daventry Street Limited

Company Registration Number: 04594529

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.
39 Daventry Street Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in London.

Registered Address

C/O AVERYS
3 CHESTER MEWS
LONDON
SW1X 7AH

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1X 7AH

Registration Data

Company Number

04594529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,802£8,054£5,874£4,450£2,782£3,086
of which Cash £9,663£3,890£5,779£4,355£2,687£2,991
Total Assets £10,802£8,054£5,874£4,450£2,782£3,086
Current Liabilities £120£8,050£6,319£4,897£3,197£3,227
Net Current Assets £10,682£4£-445£-447£-415£-141
Total Net Worth £4£4£445£447£415£-141

Previous Names

No previous names

Company Officers

  • AVERY, Mark

    Secretary

    Appointed on 18 January 2007

     

    C/O Averys Property Management
    3 Chester Mews
    Belgravia
    London
    SW1X 7AH

  • CHANT, Alison

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: September 1971

    Flat C 39 Daventry Street
    London
    NW1 6TD

  • CHESHIRE, Lesa Helen

    Director

    Appointed on 27 November 2003

     

    Nationality: British

    Occupation: Makeup Artist

    Month of birth: October 1968

    39e Daventry Street
    London
    NW1 6TD

  • JUSTICE, Michael Ian James

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    Trallwng
    Babel
    Llandovery
    Carmarthenshire
    SA20 0RW

  • CHESHIRE, Lesa Helen

    Secretary

    Appointed on 19 November 2002

    Resigned on 27 November 2003

    39e Daventry Street
    London
    NW1 6TD

  • JUSTICE, Jennifer Lane

    Secretary

    Appointed on 19 November 2002

    Resigned on 10 October 2007

    Trallwng
    Babel
    Llandovery
    Carmarthenshire
    SA20 0RW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BRYANT, Sarah Frances

    Director

    Appointed on 4 March 2006

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Textile Designer

    Month of birth: September 1960

    Jamsey Barton
    Merridge Hill
    Spaxton
    Somerset
    TA5 1BB

  • MILLS, Judi

    Director

    Appointed on 19 November 2002

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Fitness Professional

    Month of birth: January 1950

    39b Daventry Street
    London
    NW1 6TD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGREG8. Transaction: MzE2MjY5MTc5OWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HD8T. Transaction: MzE1NjAwNDU1NWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY67PM. Transaction: MzEzNTk2NTgwMWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9NQJ. Transaction: MzEyOTg3NzgyM2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCADJV. Transaction: MzExMTkyMzEyM2FkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP7UA9. Transaction: MzEwNTg4NzgxM2FkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5HSA. Transaction: MzA4OTIwMzA3MWFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN08T6. Transaction: MzA4MzE4NTYyNGFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LCLE. Transaction: MzA2Nzk5ODg5NmFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AY8ZL6. Transaction: MzA1OTAyMTYwNGFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEJZRZGZ. Transaction: MzA0NzU3NzQwOWFkaXF6a2N4.

  12. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ1M8WT0. Transaction: MzA0MjM1MTAyMWFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X05CBP8M. Transaction: MzAyNzI2ODkyMGFkaXF6a2N4.

  14. 19 November 2010 Termination of appointment of Sarah Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05CAP8L. Transaction: MzAyNzI2ODgzNGFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X12U2MTB. Transaction: MzAyMTk1MjY2NmFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X61TBF8V. Transaction: MzAwMzU2MDk0MmFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Alison Chant on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61T8F8S. Transaction: MzAwMzU2MDQyNWFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Sarah Frances Bryant on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61T7F8R. Transaction: MzAwMzU2MDQyNGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Michael Ian James Justice on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61TAF8U. Transaction: MzAwMzU2MDQyN2FkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Lesa Helen Cheshire on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61T9F8T. Transaction: MzAwMzU2MDQyNmFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG1PXDO1. Transaction: MjA0MjM4NzA5MmFkaXF6a2N4.

  22. 11 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQAI5KF. Transaction: MjAxOTkzNDE4N2FkaXF6a2N4.

  23. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4I53KG. Transaction: MjAxNDU2MDAyMmFkaXF6a2N4.

  24. 7 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NjExOWFkaXF6a2N4.

  25. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwMzEyMGFkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE2NTY5NWFkaXF6a2N4.

  27. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNDI4MmFkaXF6a2N4.

  28. 6 February 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NzY0NGFkaXF6a2N4.

  29. 6 February 2007 Registered office changed on 06/02/07 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0ODU2MWFkaXF6a2N4.

  30. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5MTIxNGFkaXF6a2N4.

  31. 19 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAwODkxMzU0MmFkaXF6a2N4.

  32. 4 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0MzcwNmFkaXF6a2N4.

  33. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ5NTI5OWFkaXF6a2N4.

  34. 15 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE2MDU3MWFkaXF6a2N4.

  35. 15 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzgzMjg2OWFkaXF6a2N4.

  36. 27 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgxOTYwNGFkaXF6a2N4.

  37. 31 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3Mzk5MGFkaXF6a2N4.

  38. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAzNjI4MGFkaXF6a2N4.

  39. 13 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwNzYwMGFkaXF6a2N4.

  40. 8 September 2003 Ad 26/08/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM2NjU2N2FkaXF6a2N4.

  41. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzOTA1MGFkaXF6a2N4.

  42. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ0NTQwMmFkaXF6a2N4.

  43. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwOTI2M2FkaXF6a2N4.

  44. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5MzA1NmFkaXF6a2N4.

  45. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxODcyN2FkaXF6a2N4.

  46. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg3NTk4M2FkaXF6a2N4.

  47. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc4NzUyMWFkaXF6a2N4.

  48. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2NzE3M2FkaXF6a2N4.

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