Davdean Limited

Company Name	Davdean Limited
Directors	Dipak Thakerar and Mihir Kantilal Thakerar
Company Status	Active
Company Number	01055797
Category	Private Limited Company
Incorporation Date	24 May 1972(51 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dipak Thakerar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(26 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Mihir Kantilal Thakerar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(30 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Secretary Name	Mr Mihir Kantilal Thakerar
Nationality	British
Status	Current
Appointed	01 September 2002(30 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Gavin John Cowley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 1999)
Role	School Teacher
Correspondence Address	30 Loftus Road London W12 7EN

Director Name	Ms Irene Stella Shaw
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 1998)
Role	Researcher
Correspondence Address	30 Loftus Road London W12 7EN

Director Name	Ms Victoria Verdon-Roe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1997)
Role	Secretary
Correspondence Address	30 Loftus Road London W12 7EN

Director Name	Mr Darren Walker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Designer
Correspondence Address	30 Loftus Road London W12 7EN

Secretary Name	Ms Victoria Verdon-Roe
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	30 Loftus Road London W12 7EN

Director Name	Kevin Anthony Beard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 September 1999)
Role	Social Worker
Correspondence Address	30 Loftus Road London W12 7EN

Director Name	Arabella Lucy Lockhart-Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2002)
Role	Researcher
Correspondence Address	30 Loftus Road London W12 7EN

Secretary Name	Arabella Lucy Lockhart-Smith
Nationality	British
Status	Resigned
Appointed	24 November 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2002)
Role	Secretary
Correspondence Address	30 Loftus Road London W12 7EN

Location

Registered Address	18 Crescent West Barnet EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Twinglobe Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

25 October 2023	Change of details for Mr Deepak Thakerar as a person with significant control on 20 October 2023 (2 pages)
24 October 2023	Director's details changed for Dipak Thakerar on 20 October 2023 (2 pages)
24 October 2023	Change of details for Mr Mihir Kantilal Thakerar as a person with significant control on 20 October 2023 (2 pages)
24 October 2023	Secretary's details changed for Mr Mihir Kantilal Thakerar on 20 October 2023 (1 page)
24 October 2023	Director's details changed for Mr Mihir Kantilal Thakerar on 20 October 2023 (2 pages)
24 October 2023	Change of details for Twinglobe Properties Limited as a person with significant control on 20 October 2023 (2 pages)
24 October 2023	Change of details for Mr Deepak Thakerar as a person with significant control on 20 October 2023 (2 pages)
23 October 2023	Registered office address changed from 7 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU to 18 Crescent West Barnet EN4 0EJ on 23 October 2023 (1 page)
27 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
7 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
7 September 2016	Micro company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Micro company accounts made up to 31 March 2016 (6 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from, twinglobe properties, 228-230 uxbridge road, london, W12 7JD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from twinglobe properties 228-230 uxbridge road london W12 7JD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, twinglobe properties, 228-230 uxbridge road, london, W12 7JD (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 19/12/06; full list of members (2 pages)
2 January 2007	Return made up to 19/12/06; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 February 2006	Return made up to 19/12/05; full list of members (7 pages)
16 February 2006	Return made up to 19/12/05; full list of members (7 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 December 2002	Return made up to 19/12/02; full list of members (8 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	Return made up to 19/12/02; full list of members (8 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	New secretary appointed;new director appointed (2 pages)
31 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (7 pages)
31 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (7 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 March 1996	Return made up to 19/12/95; full list of members (8 pages)
2 March 1996	Return made up to 19/12/95; full list of members (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)

Davdean Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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