David Lewis & Partners Limited

Company Name	David Lewis & Partners Limited
Company Status	Active
Company Number	01234483
Category	Private Limited Company
Incorporation Date	20 November 1975(48 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(28 years, 5 months after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(36 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(36 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(36 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(36 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Harold Caplan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 1992)
Role	Chartered Surveyor
Correspondence Address	23 Bray Court Windsor Road Maidenhead Berkshire SL6 2DR

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2012)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Maurice David Gilbert
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Incorporated Valuer
Country of Residence	United Kingdom
Correspondence Address	81 Finchley Road London NW4 1BY

Director Name	Mr Richard William Goodman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Miss Susan Edith Knowles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Surveyor
Correspondence Address	48 Miles Road Epsom Surrey KT19 9AD

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	30 years, 4 months (resigned 26 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2012)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Hannah Lewis & David John Lewis 70.00% Ordinary
30 at £1	Beryl Patricia Davis 30.00% Ordinary

Financials

Year	2014
Gross Profit	-£24,818
Net Worth	£57,898
Cash	£386
Current Liabilities	£2,196

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

23 December 1998	Delivered on: 30 December 1998 Satisfied on: 14 May 2008 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at christchurch tower newgate street london EC1 (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 1998	Delivered on: 23 June 1998 Satisfied on: 8 May 2008 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1992	Delivered on: 15 May 1992 Persons entitled: Marylebone Property Holdings Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on its undertaking and all its property assets and rights. Outstanding

Filing History

2 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
17 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 24 March 2018 (8 pages)
18 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (15 pages)
11 July 2017	Notification of Beryl Patricia Davis as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Hannah Lewis as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of David John Lewis as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Hannah Lewis as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of David John Lewis as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Beryl Patricia Davis as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (11 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (11 pages)
7 June 2016	Director's details changed for Mr David John Lewis on 18 February 2016 (2 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
7 June 2016	Director's details changed for Mr David John Lewis on 18 February 2016 (2 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (11 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (11 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (11 pages)
28 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
28 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (11 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (11 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
1 November 2012	Total exemption full accounts made up to 24 March 2012 (12 pages)
1 November 2012	Total exemption full accounts made up to 24 March 2012 (12 pages)
14 June 2012	Appointment of David John Lewis as a director (3 pages)
14 June 2012	Appointment of David John Lewis as a director (3 pages)
14 June 2012	Appointment of Mr Howard Steven Lewis as a director (3 pages)
14 June 2012	Appointment of Mr Howard Steven Lewis as a director (3 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Appointment of Beryl Patricia Davis as a secretary (4 pages)
23 April 2012	Appointment of Beryl Patricia Davis as a secretary (4 pages)
12 April 2012	Previous accounting period shortened from 23 June 2012 to 24 March 2012 (3 pages)
12 April 2012	Previous accounting period shortened from 23 June 2012 to 24 March 2012 (3 pages)
11 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
11 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
19 January 2012	Total exemption full accounts made up to 23 June 2011 (12 pages)
19 January 2012	Total exemption full accounts made up to 23 June 2011 (12 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption full accounts made up to 23 June 2010 (14 pages)
21 January 2011	Total exemption full accounts made up to 23 June 2010 (14 pages)
2 June 2010	Director's details changed for Mr John Neil Davis on 14 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Jack Caplan on 14 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Peter Shasha on 14 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr John Neil Davis on 14 May 2010 (2 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
2 June 2010	Director's details changed for Mr Peter Shasha on 14 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Jack Caplan on 14 May 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 23 June 2009 (14 pages)
22 January 2010	Total exemption full accounts made up to 23 June 2009 (14 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 23 June 2008 (15 pages)
18 February 2009	Full accounts made up to 23 June 2008 (15 pages)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 March 2008	Full accounts made up to 23 June 2007 (13 pages)
7 March 2008	Full accounts made up to 23 June 2007 (13 pages)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
15 January 2007	Accounts made up to 23 June 2006 (16 pages)
15 January 2007	Accounts made up to 23 June 2006 (16 pages)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
18 January 2006	Accounts made up to 23 June 2005 (16 pages)
18 January 2006	Accounts made up to 23 June 2005 (16 pages)
3 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 December 2004	Accounts made up to 23 June 2004 (16 pages)
17 December 2004	Accounts made up to 23 June 2004 (16 pages)
18 May 2004	Return made up to 14/05/04; full list of members (7 pages)
18 May 2004	Return made up to 14/05/04; full list of members (7 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
19 April 2004	Accounts made up to 23 June 2003 (15 pages)
19 April 2004	Accounts made up to 23 June 2003 (15 pages)
28 May 2003	Return made up to 14/05/03; full list of members (7 pages)
28 May 2003	Return made up to 14/05/03; full list of members (7 pages)
15 January 2003	Accounts made up to 23 June 2002 (15 pages)
15 January 2003	Accounts made up to 23 June 2002 (15 pages)
28 May 2002	Return made up to 14/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
28 May 2002	Return made up to 14/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
26 April 2002	Accounts made up to 23 June 2001 (15 pages)
26 April 2002	Accounts made up to 23 June 2001 (15 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
14 April 2001	Accounts made up to 23 June 2000 (16 pages)
14 April 2001	Accounts made up to 23 June 2000 (16 pages)
24 May 2000	Return made up to 14/05/00; full list of members (8 pages)
24 May 2000	Return made up to 14/05/00; full list of members (8 pages)
22 April 2000	Accounts made up to 23 June 1999 (16 pages)
22 April 2000	Accounts made up to 23 June 1999 (16 pages)
30 March 2000	New director appointed (6 pages)
30 March 2000	New director appointed (6 pages)
27 May 1999	Return made up to 14/05/99; full list of members (8 pages)
27 May 1999	Return made up to 14/05/99; full list of members (8 pages)
17 May 1999	Auditors statement section 394 (1 page)
17 May 1999	Auditors statement section 394 (1 page)
27 April 1999	Accounts made up to 23 June 1998 (12 pages)
27 April 1999	Accounts made up to 23 June 1998 (12 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1998	Return made up to 14/05/98; no change of members (6 pages)
22 May 1998	Return made up to 14/05/98; no change of members (6 pages)
9 April 1998	Accounts made up to 23 June 1997 (11 pages)
9 April 1998	Accounts made up to 23 June 1997 (11 pages)
22 May 1997	Return made up to 14/05/97; no change of members (6 pages)
22 May 1997	Return made up to 14/05/97; no change of members (6 pages)
17 April 1997	Accounts made up to 23 June 1996 (11 pages)
17 April 1997	Accounts made up to 23 June 1996 (11 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
28 May 1996	Return made up to 14/05/96; full list of members (9 pages)
28 May 1996	Return made up to 14/05/96; full list of members (9 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
29 February 1996	Accounts made up to 23 June 1995 (12 pages)
29 February 1996	Accounts made up to 23 June 1995 (12 pages)
26 May 1995	Return made up to 14/05/95; no change of members (12 pages)
26 May 1995	Return made up to 14/05/95; no change of members (12 pages)
11 April 1995	Accounts for a small company made up to 23 June 1994 (13 pages)
11 April 1995	Accounts for a small company made up to 23 June 1994 (13 pages)
20 November 1975	Incorporation (18 pages)

David Lewis & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London