London
SW8 1QB
Secretary Name | Kate Ainslie Williams |
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Nationality | British |
Status | Current |
Appointed | 02 August 1994(16 years, 5 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Correspondence Address | 38 Meadow Road London SW8 1QB |
Director Name | Mr John Pavry |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(13 years, 10 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 | Miss Keyna Rosemary Angela Genevieve Doran |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(13 years, 10 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 25 October 1991) |
Role | Company Director |
Correspondence Address | 13 Kenway Road London SW5 0RP |
Secretary Name | Mrs Jennifer Annette Bell |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 August 1994) |
Role | Company Director |
Correspondence Address | 16 Peabody Estate Fulham London SW6 1UR |
Telephone | 020 79374283 |
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Telephone region | London |
Registered Address | 13a Kenway Road London SW5 0RP |
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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 |
99 at £1 | Deville Investment Group Holdings LTD 99.00% Ordinary |
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1 at £1 | Mr Peter Kaufeler 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£52,714 |
Cash | £318 |
Current Liabilities | £330,587 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 17 December 2024 (8 months from now) |
11 January 2017 | Delivered on: 13 January 2017 Persons entitled: Worland Limited Classification: A registered charge Particulars: Land at high wych road sawbridgeworth east hertfordshire. Outstanding |
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12 February 1979 | Delivered on: 26 February 1979 Persons entitled: Winterbeck Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 92 lexham gardens london W.8. title no. Ln 163653. Outstanding |
19 February 1979 | Delivered on: 22 February 1979 Persons entitled: R.L.P. Securities Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 lexham gardens london W8 title no. Ln 163653. Outstanding |
20 February 1979 | Delivered on: 22 February 1979 Persons entitled: Dibstone Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 lexham gardens london W8 title no. Ln 163653. Outstanding |
3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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18 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 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 (9 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 (9 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 (8 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 January 2017 | Registration of charge 013528320004, created on 11 January 2017 (29 pages) |
13 January 2017 | Registration of charge 013528320004, created on 11 January 2017 (29 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 (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 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
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5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 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
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11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 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 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 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) |
27 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
27 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 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 (7 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 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 (7 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 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 (7 pages) |
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 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 (7 pages) |
4 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 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 (7 pages) |
23 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 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 (7 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 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 (7 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 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 (7 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 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 (8 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (8 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 (8 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (8 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 (8 pages) |
20 November 1998 | Full accounts made up to 31 March 1998 (8 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 (9 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
20 December 1996 | Return made up to 08/12/96; full list of members
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20 December 1996 | Return made up to 08/12/96; full list of members
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8 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
8 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (9 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 street london EC4A 3AN (1 page) |
19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |