Deville Investment Group Holdings Limited

Company Name	Deville Investment Group Holdings Limited
Directors	Peter John Kaufeler and Kate Ainslie Williams
Company Status	Active
Company Number	01305947
Category	Private Limited Company
Incorporation Date	31 March 1977(47 years, 1 month ago)
Previous Name	Visiomatic (UK) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter John Kaufeler
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	32 years, 4 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(17 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	38 Meadow Road London SW8 1QB

Director Name	Miss Kate Ainslie Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(40 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Interior Designer Retired
Country of Residence	United Kingdom
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(14 years, 8 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(14 years, 8 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

Director Name	Mr Duncan Stuart Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(23 years after company formation)
Appointment Duration	17 years, 6 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Kenway Road London SW5 0RP

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

60 at £1	Peter Kaufeler 50.00% Ordinary
20 at £1	James Pavry 16.67% Ordinary
20 at £1	Peter Pavry 16.67% Ordinary
20 at £1	Richard Pavry 16.67% Ordinary

Financials

Year	2014
Net Worth	£27,095

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	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

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 (5 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 (5 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (4 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)
12 October 2017	Termination of appointment of Duncan Stuart Brown as a director on 12 October 2017 (1 page)
12 October 2017	Appointment of Miss Kate Ainslie Williams as a director on 12 October 2017 (2 pages)
12 October 2017	Termination of appointment of Duncan Stuart Brown as a director on 12 October 2017 (1 page)
12 October 2017	Appointment of Miss Kate Ainslie Williams as a director on 12 October 2017 (2 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
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 GBP 120 (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 GBP 120 (4 pages)
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 GBP 120 (4 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 GBP 120 (4 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 GBP 120 (4 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 120 (4 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 120 (4 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 120 (4 pages)
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)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Mr Duncan Stuart Brown on 1 January 2011 (2 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Mr Duncan Stuart Brown on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Mr Duncan Stuart Brown on 1 January 2011 (2 pages)
19 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Duncan Stuart Brown on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Duncan Stuart Brown on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 December 2007	Return made up to 08/12/07; full list of members (3 pages)
12 December 2007	Return made up to 08/12/07; full list of members (3 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 January 2007	Return made up to 08/12/06; full list of members (8 pages)
6 January 2007	Return made up to 08/12/06; full list of members (8 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 December 2005	Return made up to 08/12/05; full list of members (8 pages)
20 December 2005	Return made up to 08/12/05; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2003	Return made up to 08/12/03; full list of members (8 pages)
30 December 2003	Return made up to 08/12/03; full list of members (8 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 January 2003	Return made up to 08/12/02; full list of members (8 pages)
2 January 2003	Return made up to 08/12/02; full list of members (8 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 December 2001	Return made up to 08/12/01; full list of members (7 pages)
14 December 2001	Return made up to 08/12/01; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 December 2000	Return made up to 08/12/00; full list of members (7 pages)
29 December 2000	Return made up to 08/12/00; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
15 December 1999	Return made up to 08/12/99; full list of members (7 pages)
15 December 1999	Return made up to 08/12/99; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (11 pages)
8 December 1999	Full accounts made up to 31 March 1999 (11 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 (11 pages)
20 November 1998	Full accounts made up to 31 March 1998 (11 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)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 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)
1 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
18 December 1995	Return made up to 08/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1995	Return made up to 08/12/95; no change of members 363(353) ‐ Location of register of members address changed (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)

Deville Investment Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London