| Company Name | Deville Investment Holdings Limited |
|---|---|
| Director | Peter John Kaufeler |
| Company Status | Active |
| Company Number | 01133752 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1973(50 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter John Kaufeler |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Meadow Road London SW8 1QB |
| Secretary Name | Kate Ainslie Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1994(20 years, 11 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 38 Meadow Road London SW8 1QB |
| Director Name | Mr John Pavry |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | 31 Iverna Court London W8 6TR |
| Secretary Name | Mrs Jennifer Annette Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 16 Peabody Estate Fulham London SW6 1UR |
Contact
| Telephone | 020 79374283 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 13a Kenway Road London SW5 0RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Deville Investments Group Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter Kaufeler 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,640 |
| Cash | £11,109 |
| Current Liabilities | £280,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 April 1977 | Delivered on: 18 May 1977 Persons entitled: Baynot Property Company LTD. Classification: Legal charge Secured details: £94,500 all monies due or to become due from the company to the chargee. Particulars: 24-31, 33 & 36-37 compton rd, islington N1. Outstanding |
|---|
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 January 2017 | Second filing of Confirmation Statement dated 08/12/2016 (7 pages) |
| 16 January 2017 | Second filing of Confirmation Statement dated 08/12/2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates
|
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates
|
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 6 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 December 1998 | Return made up to 08/12/98; no change of members (5 pages) |
| 17 December 1998 | Return made up to 08/12/98; no change of members (5 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 31 December 1997 | Return made up to 08/12/97; no change of members (5 pages) |
| 31 December 1997 | Return made up to 08/12/97; no change of members (5 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
| 20 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 December 1995 | Return made up to 08/12/95; no change of members (6 pages) |
| 18 December 1995 | Return made up to 08/12/95; no change of members (6 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrew st london EC4A 3AN (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrew st london EC4A 3AN (1 page) |