Terry De Havilland Limited

Company Name	Terry De Havilland Limited
Director	Elizabeth Ann De Havilland
Company Status	Active
Company Number	04097950
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Previous Names	Zorilla Limited and Magic Shoes (London) Limited

Business Activity

Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Secretary Name	Mrs Elizabeth Ann De Havilland
Status	Current
Appointed	19 January 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	149c Upper Street Islington London N1 1RA

Director Name	Mrs Elizabeth Ann De Havilland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years after company formation)
Appointment Duration	4 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	149c Upper Street Islington London N1 1RA

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Louise Ann Baulch
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	67 Fulmar Drive East Grinstead West Sussex RH19 3NN

Director Name	Caesar De Havilland
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 07 December 2001)
Role	Designer
Correspondence Address	25 Canonbury Lane London N1 2AS

Director Name	Mrs Elizabeth Ann De Havilland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	149c Upper Street Islington London N1 1RA

Director Name	Terence John De Havilland
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week, 6 days after company formation)
Appointment Duration	19 years (resigned 27 November 2019)
Role	Designer
Correspondence Address	149c Upper Street Islington London N1 1RA

Secretary Name	Mrs Elizabeth Ann De Havilland
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	149c Upper Street Islington London N1 1RA

Secretary Name	Perin Lewis
Nationality	British
Status	Resigned
Appointed	23 October 2007(6 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	84 Moreland Court Church Walk London NW2 2TP

Contact

Website	terrydehavilland.com
Telephone	0191 6910229
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	330 Kingsland Road 330 Kingsland Road London E8 4DA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

70 at £1	Mr Terence John De Havilland 70.00% Ordinary
30 at £1	Mrs Elizabeth Ann De Havilland 30.00% Ordinary

Financials

Year	2014
Turnover	£58,977
Gross Profit	£56,824
Net Worth	-£703
Cash	£3,414
Current Liabilities	£10,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
28 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
14 December 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
4 January 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
2 December 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
28 February 2020	Appointment of Mrs Elizabeth Ann De Havilland as a director on 1 November 2019 (2 pages)
28 February 2020	Termination of appointment of Terence John De Havilland as a director on 27 November 2019 (1 page)
28 February 2020	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
19 January 2010	Termination of appointment of Perin Lewis as a secretary (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 January 2010	Appointment of Mrs Elizabeth Ann De Havilland as a secretary (1 page)
19 January 2010	Appointment of Mrs Elizabeth Ann De Havilland as a secretary (1 page)
19 January 2010	Termination of appointment of Perin Lewis as a secretary (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 November 2008	Return made up to 27/10/08; full list of members (3 pages)
25 November 2008	Return made up to 27/10/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
12 December 2007	Return made up to 27/10/07; full list of members (2 pages)
12 December 2007	Return made up to 27/10/07; full list of members (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
22 June 2007	Registered office changed on 22/06/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Return made up to 27/10/06; full list of members (7 pages)
19 December 2006	Return made up to 27/10/06; full list of members (7 pages)
24 November 2005	Return made up to 27/10/05; full list of members (7 pages)
24 November 2005	Return made up to 27/10/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Return made up to 27/10/04; full list of members (7 pages)
16 November 2004	Return made up to 27/10/04; full list of members (7 pages)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Return made up to 27/10/03; no change of members (7 pages)
3 November 2003	Return made up to 27/10/03; no change of members (7 pages)
16 November 2002	Return made up to 27/10/02; no change of members (7 pages)
16 November 2002	Return made up to 27/10/02; no change of members (7 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 May 2002	Company name changed magic shoes (london) LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed magic shoes (london) LIMITED\certificate issued on 28/05/02 (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Ad 09/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2001	Ad 09/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
16 November 2000	Company name changed zorilla LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed zorilla LIMITED\certificate issued on 17/11/00 (2 pages)
27 October 2000	Incorporation (20 pages)
27 October 2000	Incorporation (20 pages)

Terry De Havilland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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