De Havilland Group Limited

Company Name	De Havilland Group Limited
Directors	Sarah Jane Martin and Neil John Rippon
Company Status	Active
Company Number	03764681
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Previous Name	Gekko Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Sarah Jane Martin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Bareham & Co 25 Cabot Square London E14 4QZ

Director Name	Mr Neil John Rippon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Bareham & Co 25 Cabot Square London E14 4QZ

Secretary Name	Miss Sarah Jane Martin
Status	Current
Appointed	19 March 2013(13 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	C/O Bareham & Co 25 Cabot Square London E14 4QZ

Director Name	Miss Cheri Ann Gonsalves
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Flat 32 6 Millennium Drive London E14 3GF

Secretary Name	Mr Anil Rai
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Accountant
Correspondence Address	30a Gayton Road Hampstead London NW3 1TY

Secretary Name	Susan Bird
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	102 Wilmington Gardens Barking Essex IG11 9TU

Director Name	Mr Dominic Haydn Vanderstay
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2013)
Role	Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Ironworks 58 Dace Road Fish Island London E3 2NX

Secretary Name	Mr Dominic Haydn Vanderstay
Nationality	Irish
Status	Resigned
Appointed	21 March 2007(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Ironworks 58 Dace Road Fish Island London E3 2NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.dehav.com/
Telephone	020 75170700
Telephone region	London

Location

Registered Address	C/O Bareham & Co 25 Cabot Square London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.2k at £1	Neil John Rippon 41.97% Ordinary
4.2k at £1	Sarah Jane Martin 41.97% Ordinary
1.6k at £1	Dominic Vanderstay 15.98% Ordinary
8 at £1	Susan Bird 0.08% Ordinary

Financials

Year	2014
Net Worth	£140,642
Cash	£229,439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 September 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
8 September 2023	Compulsory strike-off action has been discontinued (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 July 2022	Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to C/O Bareham & Co 25 Cabot Square London E14 4QZ on 12 July 2022 (1 page)
12 July 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
2 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
22 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 July 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Compulsory strike-off action has been discontinued (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Notification of Neil Rippon as a person with significant control on 5 May 2017 (2 pages)
18 July 2017	Notification of Sarah Jane Martin as a person with significant control on 5 May 2017 (2 pages)
18 July 2017	Notification of Sarah Jane Martin as a person with significant control on 5 May 2017 (2 pages)
18 July 2017	Notification of Neil Rippon as a person with significant control on 5 May 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 10,000 (6 pages)
15 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 10,000 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2015	Director's details changed for Neil John Rippon on 2 January 2015 (2 pages)
21 August 2015	Director's details changed for Neil John Rippon on 2 January 2015 (2 pages)
21 August 2015	Director's details changed for Neil John Rippon on 2 January 2015 (2 pages)
15 August 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 10,000 (4 pages)
15 August 2015	Director's details changed for Neil John Rippon on 2 January 2015 (2 pages)
15 August 2015	Director's details changed for Sarah Jane Martin on 2 January 2015 (2 pages)
15 August 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 10,000 (4 pages)
15 August 2015	Director's details changed for Sarah Jane Martin on 2 January 2015 (2 pages)
15 August 2015	Director's details changed for Neil John Rippon on 2 January 2015 (2 pages)
15 August 2015	Director's details changed for Neil John Rippon on 2 January 2015 (2 pages)
15 August 2015	Director's details changed for Sarah Jane Martin on 2 January 2015 (2 pages)
15 August 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 10,000 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (4 pages)
25 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (4 pages)
25 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
30 April 2013	Termination of appointment of Dominic Vanderstay as a director (1 page)
30 April 2013	Termination of appointment of Dominic Vanderstay as a director (1 page)
19 March 2013	Termination of appointment of Dominic Vanderstay as a secretary (1 page)
19 March 2013	Appointment of Miss Sarah Jane Martin as a secretary (1 page)
19 March 2013	Appointment of Miss Sarah Jane Martin as a secretary (1 page)
19 March 2013	Termination of appointment of Dominic Vanderstay as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2009	Capitals not rolled up (2 pages)
4 August 2009	Capitals not rolled up (2 pages)
20 July 2009	Return made up to 05/05/09; full list of members (4 pages)
20 July 2009	Return made up to 05/05/09; full list of members (4 pages)
6 March 2009	Return made up to 05/05/08; full list of members (4 pages)
6 March 2009	Return made up to 05/05/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Registered office changed on 23/06/2008 from enterprise house 21 buckle street london E1 8NN (1 page)
23 June 2008	Registered office changed on 23/06/2008 from enterprise house 21 buckle street london E1 8NN (1 page)
6 November 2007	Return made up to 05/05/07; full list of members (3 pages)
6 November 2007	Return made up to 05/05/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 June 2006	Return made up to 05/05/06; full list of members (7 pages)
16 June 2006	Return made up to 05/05/06; full list of members (7 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 31 March 2005 (11 pages)
28 November 2005	Full accounts made up to 31 March 2005 (11 pages)
2 August 2005	Return made up to 05/05/05; full list of members (7 pages)
2 August 2005	Return made up to 05/05/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
4 June 2004	Return made up to 05/05/04; full list of members (7 pages)
4 June 2004	Return made up to 05/05/04; full list of members (7 pages)
19 May 2004	Ad 16/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
19 May 2004	Ad 16/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
15 May 2003	Return made up to 05/05/03; full list of members (5 pages)
15 May 2003	Return made up to 05/05/03; full list of members (5 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
12 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
30 May 2002	Return made up to 05/05/02; full list of members (5 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 05/05/02; full list of members (5 pages)
30 May 2002	Director's particulars changed (1 page)
12 April 2002	Company name changed gekko corporation LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed gekko corporation LIMITED\certificate issued on 12/04/02 (2 pages)
29 August 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
29 August 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
22 June 2001	Return made up to 05/05/01; full list of members (5 pages)
22 June 2001	Return made up to 05/05/01; full list of members (5 pages)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Return made up to 05/05/00; full list of members (6 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 05/05/00; full list of members (6 pages)
21 June 2000	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (2 pages)
5 May 1999	Incorporation (15 pages)
5 May 1999	Incorporation (15 pages)

De Havilland Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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