Greenwich High Road
London
SE10 8JA
Director Name | John Sydney Victor Davy |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 1997(same day as company formation) |
Role | Free Vintner |
Country of Residence | England |
Correspondence Address | 161 - 165 Greenwich High Road London SE10 8JA |
Secretary Name | Mr Mark Carrick |
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Status | Current |
Appointed | 30 November 2020(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 161 - 165 Greenwich High Road London SE10 8JA |
Secretary Name | Mr Robert James Harding Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Whitley Road London N17 6RJ |
Secretary Name | Miss Heather Margaret Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Addison Court Heath Road Twickenham Middlesex TW1 4AG |
Secretary Name | Eva Yee Wa Siew |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 November 2004) |
Role | Company Director |
Correspondence Address | 22 Gatcombe Mews London W5 3HF |
Secretary Name | Mrs Judith McDowell |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Clyde Road London N22 7AD |
Secretary Name | Mr Noel Ramsden |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(11 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 - 165 Greenwich High Road London SE10 8JA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | davy.co.uk |
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Email address | [email protected] |
Registered Address | 161 - 165 Greenwich High Road London SE10 8JA |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
4.1k at £0.01 | James Richard John Davy 49.32% Ordinary |
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3.5k at £0.01 | John Stephen Clarke & John Frederick Thomas Neighbour & Richard Michael Allen 43.17% Ordinary |
400 at £0.01 | John Stephen Clarke & Amanda Caroline Davy 4.87% Ordinary |
115 at £0.01 | J.s.v. Davy 1.40% Ordinary |
100 at £0.01 | John Stephen Clarke & Richard Michael Allen & Amanda Caroline Davy 1.22% Ordinary |
1 at £0.01 | D. Bartlett 0.01% Ordinary |
Year | 2014 |
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Net Worth | £82 |
Latest Accounts | 2 April 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
1 December 2020 | Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages) |
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30 November 2020 | Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page) |
19 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 30 March 2019 (5 pages) |
21 May 2019 | Confirmation statement made on 7 May 2019 with updates (5 pages) |
20 May 2019 | Cessation of Richard Allen as a person with significant control on 12 July 2018 (1 page) |
20 May 2019 | Notification of Amanda Davy as a person with significant control on 12 July 2018 (2 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
17 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 1 April 2017 (9 pages) |
11 December 2017 | Total exemption full accounts made up to 1 April 2017 (9 pages) |
23 May 2017 | Confirmation statement made on 7 May 2017 with updates (10 pages) |
23 May 2017 | Confirmation statement made on 7 May 2017 with updates (10 pages) |
22 December 2016 | Total exemption small company accounts made up to 26 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 26 March 2016 (5 pages) |
26 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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8 December 2015 | Accounts for a small company made up to 28 March 2015 (6 pages) |
8 December 2015 | Accounts for a small company made up to 28 March 2015 (6 pages) |
28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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25 November 2014 | Accounts for a small company made up to 29 March 2014 (6 pages) |
25 November 2014 | Accounts for a small company made up to 29 March 2014 (6 pages) |
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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13 December 2013 | Accounts for a small company made up to 30 March 2013 (6 pages) |
13 December 2013 | Accounts for a small company made up to 30 March 2013 (6 pages) |
22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
11 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
19 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page) |
21 October 2011 | Accounts for a small company made up to 2 April 2011 (6 pages) |
21 October 2011 | Accounts for a small company made up to 2 April 2011 (6 pages) |
21 October 2011 | Accounts for a small company made up to 2 April 2011 (6 pages) |
3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Accounts for a small company made up to 27 March 2010 (6 pages) |
6 January 2011 | Accounts for a small company made up to 27 March 2010 (6 pages) |
28 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (9 pages) |
28 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (9 pages) |
28 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (9 pages) |
20 January 2010 | Full accounts made up to 28 March 2009 (12 pages) |
20 January 2010 | Full accounts made up to 28 March 2009 (12 pages) |
20 October 2009 | Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for James Richard John Davy on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for James Richard John Davy on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for James Richard John Davy on 1 October 2009 (2 pages) |
4 June 2009 | Return made up to 07/05/09; full list of members (8 pages) |
4 June 2009 | Return made up to 07/05/09; full list of members (8 pages) |
9 January 2009 | Accounts for a medium company made up to 29 March 2008 (10 pages) |
9 January 2009 | Accounts for a medium company made up to 29 March 2008 (10 pages) |
4 November 2008 | Secretary appointed mr noel ramsden (1 page) |
4 November 2008 | Appointment terminated secretary judith mcdowell (1 page) |
4 November 2008 | Appointment terminated secretary judith mcdowell (1 page) |
4 November 2008 | Secretary appointed mr noel ramsden (1 page) |
3 June 2008 | Return made up to 07/05/08; full list of members (9 pages) |
3 June 2008 | Return made up to 07/05/08; full list of members (9 pages) |
15 October 2007 | Accounts for a medium company made up to 31 March 2007 (10 pages) |
15 October 2007 | Accounts for a medium company made up to 31 March 2007 (10 pages) |
11 June 2007 | Return made up to 07/05/07; full list of members (8 pages) |
11 June 2007 | Return made up to 07/05/07; full list of members (8 pages) |
16 January 2007 | Full accounts made up to 1 April 2006 (12 pages) |
16 January 2007 | Full accounts made up to 1 April 2006 (12 pages) |
16 January 2007 | Full accounts made up to 1 April 2006 (12 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
9 June 2006 | Return made up to 07/05/06; full list of members
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9 June 2006 | Return made up to 07/05/06; full list of members
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6 October 2005 | Accounts for a small company made up to 2 April 2005 (6 pages) |
6 October 2005 | Accounts for a small company made up to 2 April 2005 (6 pages) |
6 October 2005 | Accounts for a small company made up to 2 April 2005 (6 pages) |
24 June 2005 | Return made up to 07/05/05; full list of members
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24 June 2005 | Return made up to 07/05/05; full list of members
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7 January 2005 | Accounts for a small company made up to 27 March 2004 (6 pages) |
7 January 2005 | Accounts for a small company made up to 27 March 2004 (6 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
28 May 2004 | Return made up to 07/05/04; full list of members (13 pages) |
28 May 2004 | Return made up to 07/05/04; full list of members (13 pages) |
21 January 2004 | Accounts for a small company made up to 29 March 2003 (4 pages) |
21 January 2004 | Accounts for a small company made up to 29 March 2003 (4 pages) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | New secretary appointed (2 pages) |
13 June 2003 | Return made up to 07/05/03; full list of members (10 pages) |
13 June 2003 | Return made up to 07/05/03; full list of members (10 pages) |
21 January 2003 | Accounts for a small company made up to 30 March 2002 (4 pages) |
21 January 2003 | Accounts for a small company made up to 30 March 2002 (4 pages) |
10 June 2002 | Return made up to 07/05/02; full list of members (10 pages) |
10 June 2002 | Return made up to 07/05/02; full list of members (10 pages) |
16 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
16 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
10 July 2001 | Return made up to 07/05/01; full list of members (9 pages) |
10 July 2001 | Return made up to 07/05/01; full list of members (9 pages) |
11 January 2001 | Accounts for a small company made up to 1 April 2000 (4 pages) |
11 January 2001 | Accounts for a small company made up to 1 April 2000 (4 pages) |
11 January 2001 | Accounts for a small company made up to 1 April 2000 (4 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
25 May 2000 | Return made up to 07/05/00; full list of members
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25 May 2000 | Return made up to 07/05/00; full list of members
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20 January 2000 | Accounts for a small company made up to 27 March 1999 (4 pages) |
20 January 2000 | Accounts for a small company made up to 27 March 1999 (4 pages) |
14 October 1999 | Return made up to 07/05/99; no change of members
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14 October 1999 | Return made up to 07/05/99; no change of members
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23 October 1998 | Accounts for a small company made up to 28 March 1998 (4 pages) |
23 October 1998 | Accounts for a small company made up to 28 March 1998 (4 pages) |
17 August 1998 | Ad 18/06/97--------- £ si [email protected] (4 pages) |
17 August 1998 | Statement of affairs (11 pages) |
17 August 1998 | Statement of affairs (11 pages) |
17 August 1998 | Ad 18/06/97--------- £ si [email protected] (4 pages) |
18 June 1998 | Return made up to 07/05/98; full list of members (7 pages) |
18 June 1998 | Return made up to 07/05/98; full list of members (7 pages) |
8 April 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
8 April 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: 17 welsh street chepstow monmouthshire NP6 5YH (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: 17 welsh street chepstow monmouthshire NP6 5YH (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | Secretary resigned (1 page) |
7 May 1997 | Incorporation (16 pages) |
7 May 1997 | Incorporation (16 pages) |