Company NameH.Gaventa,Limited
DirectorDavid Gaventa
Company StatusActive
Company Number00199223
CategoryPrivate Limited Company
Incorporation Date11 July 1924(96 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDavid Gaventa
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1992(67 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameElaine Gaventa
NationalityBritish
StatusCurrent
Appointed09 April 1992(67 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Telephone020 78338333
Telephone regionLondon

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10.4k at £1Executors Of Norman Gaventa
82.47%
Ordinary
2k at £1Mrs Zena Gerstler
15.94%
Ordinary
200 at £1Dr David Stuart Gaventa
1.59%
Ordinary

Financials

Year2014
Net Worth£233,330
Cash£470,263
Current Liabilities£3,462,693

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due30 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return9 April 2020 (5 months, 1 week ago)
Next Return Due23 April 2021 (7 months from now)

Charges

6 December 2016Delivered on: 8 December 2016
Persons entitled: Igf Invoice Finance Limited

Classification: A registered charge
Particulars: 1. all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. 2. all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding
19 September 2012Delivered on: 20 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
13 November 1985Delivered on: 21 November 1985
Satisfied on: 18 October 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge are all f/hold & l/hold properties & for the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwil bookdebts of the benefits of any licences.
Fully Satisfied

Filing History

20 June 2017Confirmation statement made on 9 April 2017 with updates (7 pages)
18 April 2017Director's details changed for David Gaventa on 10 March 2017 (2 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 12,550
(3 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 12,550
(3 pages)
24 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 12,550
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 12,550
(3 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 12,550
(3 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (8 pages)
18 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
2 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
16 November 2012Registered office address changed from 12 York Gate London NW1 4QG on 16 November 2012 (1 page)
26 October 2012Secretary's details changed for Elaine Gaventa on 1 October 2012 (1 page)
26 October 2012Director's details changed for David Gaventa on 1 October 2012 (2 pages)
26 October 2012Director's details changed for David Gaventa on 1 October 2012 (2 pages)
26 October 2012Secretary's details changed for Elaine Gaventa on 1 October 2012 (1 page)
23 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
25 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
23 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
15 June 2010Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
15 June 2010Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
4 March 2010Secretary's details changed for Elaine Gaventa on 12 November 2009 (3 pages)
4 March 2010Director's details changed for David Gaventa on 12 November 2009 (3 pages)
28 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
8 June 2009Return made up to 09/04/09; full list of members (5 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
30 June 2008Return made up to 09/04/08; full list of members (5 pages)
22 January 2008Accounts for a small company made up to 31 March 2007 (8 pages)
17 December 2007Secretary's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
11 September 2007Return made up to 09/04/07; full list of members (5 pages)
8 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
3 May 2006Accounts for a small company made up to 31 March 2005 (6 pages)
25 April 2006Return made up to 09/04/06; full list of members (5 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
10 May 2005Return made up to 09/04/05; full list of members (5 pages)
5 May 2005Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
14 May 2004Return made up to 09/04/04; full list of members (5 pages)
6 May 2004Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
4 July 2003Accounts for a small company made up to 31 March 2002 (6 pages)
16 June 2003Return made up to 09/04/03; full list of members (5 pages)
6 February 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
21 October 2002Director's particulars changed (1 page)
7 June 2002Return made up to 09/04/02; full list of members (5 pages)
5 May 2002Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
3 May 2001Accounts for a small company made up to 31 March 2000 (6 pages)
27 April 2001Return made up to 09/04/01; full list of members (5 pages)
1 February 2001Delivery ext'd 3 mth 31/03/00 (1 page)
11 July 2000Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 2000Return made up to 09/04/00; full list of members (6 pages)
2 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
21 October 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1999Return made up to 09/04/99; full list of members (6 pages)
3 February 1999Delivery ext'd 3 mth 31/03/98 (1 page)
16 October 1998Return made up to 09/04/98; full list of members (6 pages)
7 May 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Delivery ext'd 3 mth 31/03/97 (1 page)
9 June 1997Return made up to 09/04/97; no change of members (5 pages)
25 April 1997Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
14 May 1996Return made up to 09/04/96; no change of members (5 pages)
29 March 1996Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1995Memorandum and Articles of Association (26 pages)
3 April 1995Accounts for a small company made up to 31 March 1994 (6 pages)
12 October 1983New secretary appointed (1 page)
26 March 1981New secretary appointed (1 page)