| Company Name | Namvel Estates Limited |
|---|---|
| Director | Spencer Levman |
| Company Status | Active |
| Company Number | 00454971 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1948(75 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Michelle Fiona Levman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2005(56 years, 11 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 123 Park Road Chiswick London W4 3EX |
| Director Name | Spencer Levman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2010(62 years after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Park Road Chiswick London W4 3EX |
| Director Name | Mr Ashley Roy Levman |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(43 years, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 30 Sutton Court Road Chiswick London W4 4NH |
| Director Name | Mrs Sheila Levman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(43 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 05 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sutton Court Road Chiswick London W4 4NH |
| Secretary Name | Mrs Sheila Levman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(43 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 30 April 2005) |
| Role | Company Director |
| Correspondence Address | 27 Woodstock Road Chiswick London W4 1DS |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sheila Levman 50.00% A |
|---|---|
| 5 at £1 | Leah Levman 5.00% D |
| 5 at £1 | Michelle Fiona Levman 5.00% C |
| 40 at £1 | Spencer Levman 40.00% B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,830 |
| Cash | £62,312 |
| Current Liabilities | £153,096 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 March 1953 | Delivered on: 8 April 1953 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due from louis edward lerman to the chargee. Particulars: 6 mayfield avenue chiswick. Outstanding |
|---|
Filing History
| 19 January 2024 | Confirmation statement made on 29 December 2023 with updates (6 pages) |
|---|---|
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 1 August 2023 | Director's details changed for Spencer Levman on 30 June 2023 (2 pages) |
| 1 August 2023 | Secretary's details changed for Michelle Fiona Levman on 30 June 2023 (1 page) |
| 1 August 2023 | Change of details for Spencer Levman as a person with significant control on 30 June 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 29 December 2022 with updates (6 pages) |
| 19 December 2022 | Termination of appointment of Sheila Levman as a director on 5 September 2022 (1 page) |
| 18 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 February 2022 | Confirmation statement made on 29 December 2021 with updates (6 pages) |
| 25 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 January 2021 | Confirmation statement made on 29 December 2020 with updates (6 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with updates (6 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with updates (6 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 February 2018 | Confirmation statement made on 29 December 2017 with updates (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (8 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 28 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 28 October 2013 | Change of share class name or designation (2 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Change of share class name or designation (2 pages) |
| 28 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 28 October 2013 | Statement of company's objects (2 pages) |
| 28 October 2013 | Statement of company's objects (2 pages) |
| 28 October 2013 | Resolutions
|
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
| 19 January 2012 | Termination of appointment of Ashley Levman as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Ashley Levman as a director (2 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 (15 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 (15 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 9 June 2010 | Appointment of Spencer Levman as a director (3 pages) |
| 9 June 2010 | Appointment of Spencer Levman as a director (3 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (11 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (11 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 25 March 2009 | Secretary's change of particulars / michelle levman / 19/03/2009 (1 page) |
| 25 March 2009 | Secretary's change of particulars / michelle levman / 19/03/2009 (1 page) |
| 25 March 2009 | Return made up to 29/12/08; no change of members (5 pages) |
| 25 March 2009 | Return made up to 29/12/08; no change of members (5 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 February 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 29/12/05; full list of members
|
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 January 2006 | Return made up to 29/12/05; full list of members
|
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 27 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: lloyds bank chambers 310-312 chiswick high road london W4 1NR (1 page) |
| 9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: lloyds bank chambers 310-312 chiswick high road london W4 1NR (1 page) |
| 9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |