| Company Name | 21 Davies Street Limited |
|---|---|
| Director | Judah Bendayan |
| Company Status | Active |
| Company Number | 04534926 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Judah Bendayan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 July 2010(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Albert Ralph Hay |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 July 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Dover Street London W1S 4LX |
| Director Name | Mr Geoffrey Lawrence Shaw |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 July 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Dover Street London W1S 4LX |
| Secretary Name | Mr Geoffrey Lawrence Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 April 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Wildwood Road London NW11 6TB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Magenic Group Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Charges
| 20 October 2003 | Delivered on: 21 October 2003 Satisfied on: 12 April 2005 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company or capital & london limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that residential accomodation car park and storage areas on the basement ground first second third fourth fifth and sixth floors of 15-25 davies street london W1. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 12 May 2003 | Delivered on: 15 May 2003 Satisfied on: 12 April 2005 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company or capital & london limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that residential accomodation, car park and storage areas on the basement ground second third fourth fifth and sixth floors of 15-25 davies street london W1. See the mortgage charge document for full details. Fully Satisfied |
| 12 May 2003 | Delivered on: 15 May 2003 Satisfied on: 12 April 2005 Persons entitled: Hsbc Bank PLC Classification: Third party floating charge Secured details: All monies due or to become due from the company or capital & london limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
| 28 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 28 July 2022 | Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 28 July 2022 (1 page) |
| 28 July 2022 | Director's details changed for Judah Bendayan on 28 July 2022 (2 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 11 November 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 22 October 2021 | Director's details changed for Judah Bendayan on 22 October 2021 (2 pages) |
| 22 October 2021 | Registered office address changed from Erskine House Suite B 59 Davies Street London W1K 5JT United Kingdom to 75 Park Lane Croydon CR9 1XS on 22 October 2021 (1 page) |
| 23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
| 8 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 24 May 2019 | Registered office address changed from First Floor 21 Woodstock Stock London W1C 2AP to Erskine House Suite B 59 Davies Street London W1K 5JT on 24 May 2019 (1 page) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Registered office address changed from 25 Dover Street London W1S 4LX on 23 September 2013 (1 page) |
| 23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Registered office address changed from 25 Dover Street London W1S 4LX on 23 September 2013 (1 page) |
| 23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Registered office address changed from , 12 York Gate, London, NW1 4QS on 28 July 2010 (2 pages) |
| 28 July 2010 | Termination of appointment of Albert Hay as a director (2 pages) |
| 28 July 2010 | Registered office address changed from , 12 York Gate, London, NW1 4QS on 28 July 2010 (2 pages) |
| 28 July 2010 | Termination of appointment of Geoffrey Shaw as a director (2 pages) |
| 28 July 2010 | Termination of appointment of Albert Hay as a director (2 pages) |
| 28 July 2010 | Appointment of Judah Bendayan as a director (3 pages) |
| 28 July 2010 | Appointment of Judah Bendayan as a director (3 pages) |
| 28 July 2010 | Termination of appointment of Geoffrey Shaw as a director (2 pages) |
| 6 April 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 6 April 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 5 November 2009 | Director's details changed for Albert Ralph Hay on 20 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Albert Ralph Hay on 20 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009 (2 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 29 April 2009 | Appointment terminated secretary geoffrey shaw (1 page) |
| 29 April 2009 | Appointment terminated secretary geoffrey shaw (1 page) |
| 6 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 6 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 6 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 28 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 28 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 9 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 12 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 31 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 31 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 25 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 25 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 2004 | Return made up to 13/09/04; full list of members (2 pages) |
| 15 October 2004 | Return made up to 13/09/04; full list of members (2 pages) |
| 16 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 16 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 21 October 2003 | Particulars of mortgage/charge (7 pages) |
| 21 October 2003 | Particulars of mortgage/charge (7 pages) |
| 15 September 2003 | Return made up to 13/09/03; full list of members (2 pages) |
| 15 September 2003 | Return made up to 13/09/03; full list of members (2 pages) |
| 15 May 2003 | Particulars of mortgage/charge (5 pages) |
| 15 May 2003 | Particulars of mortgage/charge (7 pages) |
| 15 May 2003 | Particulars of mortgage/charge (5 pages) |
| 15 May 2003 | Particulars of mortgage/charge (7 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 12 york gate london NW1 4QS (1 page) |
| 8 October 2002 | Memorandum and Articles of Association (10 pages) |
| 8 October 2002 | New director appointed (3 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 12 york gate london NW1 4QS (1 page) |
| 8 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 8 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 8 October 2002 | Memorandum and Articles of Association (10 pages) |
| 8 October 2002 | New director appointed (3 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 25 September 2002 | Company name changed buystream LIMITED\certificate issued on 25/09/02 (2 pages) |
| 25 September 2002 | Company name changed buystream LIMITED\certificate issued on 25/09/02 (2 pages) |
| 13 September 2002 | Incorporation (17 pages) |
| 13 September 2002 | Incorporation (17 pages) |