| Company Name | Drivehall Limited |
|---|---|
| Director | Premlal Soorajlal Sivlal |
| Company Status | Active |
| Company Number | 02519010 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Premlal Soorajlal Sivlal |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exeter Road Garage Exter Road Cullompton Devon EX15 1DT |
| Director Name | Inderjith Soorajlal Sivlal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 01 July 1996) |
| Role | Accountant |
| Correspondence Address | 104 Beverley Way Raynes Park London SW20 0AQ |
| Director Name | Mr Roshan Soorajlal Sivlal |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exeter Road Garage Exeter Road Cullompton Devon EX15 1DT |
| Secretary Name | Mrs Dipti Sivlal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 16 August 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Coombe Bank Kingston Upon Thames Surrey KT2 7DN |
Contact
| Website | drivehall-limited.co.uk |
|---|
Location
| Registered Address | Hampden House 76 Durham Road London SW20 0TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Inderjith Soorajlal Sivlal 33.33% Ordinary |
|---|---|
| 50 at £1 | Mr Premlal Soorajlal Sivlal 33.33% Ordinary |
| 50 at £1 | Mr Roshan Soorajlal Sivlal 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,404 |
| Cash | £3,885 |
| Current Liabilities | £94,587 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months, 1 week from now) |
Charges
| 21 September 2009 | Delivered on: 24 September 2009 Persons entitled: Barclays Bank PLC Classification: Charge legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 exeter road cullompton devon. Outstanding |
|---|---|
| 30 March 1993 | Delivered on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 brook cottages brook road cullompton devon. Outstanding |
Filing History
| 14 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 16 August 2019 | Termination of appointment of Dipti Sivlal as a secretary on 16 August 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 December 2018 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 19 December 2018 (1 page) |
| 7 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 July 2010 | Director's details changed for Premlal Soorajlal Sivlal on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Premlal Soorajlal Sivlal on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Premlal Soorajlal Sivlal on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 June 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 30 June 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 August 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 20 August 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 27 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 July 1999 | Return made up to 05/07/99; full list of members (5 pages) |
| 28 July 1999 | Return made up to 05/07/99; full list of members (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 22 July 1998 | Return made up to 05/07/98; full list of members (5 pages) |
| 22 July 1998 | Return made up to 05/07/98; full list of members (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 July 1997 | Return made up to 05/07/97; full list of members (5 pages) |
| 17 July 1997 | Return made up to 05/07/97; full list of members (5 pages) |
| 9 June 1997 | Secretary's particulars changed (1 page) |
| 9 June 1997 | Secretary's particulars changed (1 page) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 15 August 1996 | Return made up to 05/07/96; full list of members (5 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 15 August 1996 | Return made up to 05/07/96; full list of members (5 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 September 1995 | Return made up to 05/07/95; full list of members (14 pages) |
| 5 September 1995 | Return made up to 05/07/95; full list of members (14 pages) |