| Company Name | Daviservice Limited |
|---|---|
| Directors | John Michael Davis and Betty Catherine Davis-Abreu |
| Company Status | Active |
| Company Number | 03266540 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Michael Davis |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Director Name | Mrs Betty Catherine Davis-Abreu |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 December 2004(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Teacher |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Secretary Name | Mrs Betty Catherine Davis-Abreu |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 December 2004(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Legal Assistant |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Secretary Name | Ms Susan Margaret Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 06 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Colleyland Chorleywood Rickmansworth Hertfordshire WD3 5LL |
| Secretary Name | HP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton NN1 5PN |
Location
| Registered Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Davis 90.00% Ordinary |
|---|---|
| 10 at £1 | Betty Catherine Davis 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,173,173 |
| Cash | £289,993 |
| Current Liabilities | £29,002 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 October 2019 | Change of details for Mr John Michael Davis as a person with significant control on 28 December 2018 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 December 2015 | Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015 (1 page) |
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Director's details changed for Mrs Betty Catherine Davis-Abreu on 18 October 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Director's details changed for Mrs Betty Catherine Davis-Abreu on 18 October 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Director's details changed for John Michael Davis on 16 October 2009 (2 pages) |
| 17 October 2009 | Director's details changed for John Michael Davis on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Betty Catherine Davis-Abreu on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Betty Catherine Davis-Abreu on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Betty Catherine Davis-Abreu on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Betty Catherine Davis-Abreu on 16 October 2009 (2 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | New secretary appointed;new director appointed (1 page) |
| 29 December 2004 | New secretary appointed;new director appointed (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 October 2002 (10 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 October 2002 (10 pages) |
| 24 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 October 2001 | Return made up to 21/10/01; full list of members
|
| 25 October 2001 | Return made up to 21/10/01; full list of members
|
| 21 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1996 | Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1996 | Incorporation (19 pages) |
| 21 October 1996 | Incorporation (19 pages) |