39 Daventry Street Limited

Company Name	39 Daventry Street Limited
Directors	Lesa Helen Cheshire and Elham Graham-Lindsey
Company Status	Active
Company Number	04594529
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lesa Helen Cheshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(1 year after company formation)
Appointment Duration	20 years, 5 months
Role	Makeup Artist
Country of Residence	United Kingdom
Correspondence Address	39e Daventry Street London NW1 6TD

Secretary Name	Mr Mark Avery
Nationality	British
Status	Current
Appointed	18 January 2007(4 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH

Director Name	Mrs Elham Graham-Lindsey
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	C/O Averys 3 Chester Mews London SW1X 7AH

Director Name	Judi Mills
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Fitness Professional
Correspondence Address	39b Daventry Street London NW1 6TD

Director Name	Mr Michael Ian James Justice
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Retired
Country of Residence	Wales
Correspondence Address	Trallwng Babel Llandovery Carmarthenshire SA20 0RW Wales

Director Name	Alison Chant
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	Flat C 39 Daventry Street London NW1 6TD

Secretary Name	Lesa Helen Cheshire
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Make Up Artist
Country of Residence	United Kingdom
Correspondence Address	39e Daventry Street London NW1 6TD

Secretary Name	Jennifer Lane Justice
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Trallwng Babel Llandovery Carmarthenshire SA20 0RW Wales

Director Name	Sarah Frances Bryant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2010)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	Jamsey Barton Merridge Hill Spaxton Somerset TA5 1BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Averys 3 Chester Mews London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alison Chant 25.00% Ordinary
1 at £1	Claire Garabedian 25.00% Ordinary
1 at £1	Jennifer Lane Justice & Michael James Justice 25.00% Ordinary
1 at £1	Lesa Helen Warrener 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,890
Current Liabilities	£8,050

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

14 March 2024	Micro company accounts made up to 30 September 2023 (4 pages)
20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
5 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
31 March 2021	Appointment of Mrs Elham Graham-Lindsey as a director on 18 March 2021 (2 pages)
2 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
12 September 2019	Termination of appointment of Alison Chant as a director on 2 September 2019 (1 page)
10 December 2018	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
26 June 2018	Termination of appointment of Michael Ian James Justice as a director on 20 June 2018 (1 page)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
23 June 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (7 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (7 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (7 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (7 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Termination of appointment of Sarah Bryant as a director (1 page)
19 November 2010	Termination of appointment of Sarah Bryant as a director (1 page)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 November 2009	Director's details changed for Sarah Frances Bryant on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alison Chant on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alison Chant on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Michael Ian James Justice on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael Ian James Justice on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lesa Helen Cheshire on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Sarah Frances Bryant on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lesa Helen Cheshire on 24 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Return made up to 19/11/08; full list of members (5 pages)
11 December 2008	Return made up to 19/11/08; full list of members (5 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
7 December 2007	Return made up to 19/11/07; full list of members (3 pages)
7 December 2007	Return made up to 19/11/07; full list of members (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 February 2007	Return made up to 19/11/06; full list of members 363(287) ‐ Registered office changed on 06/02/07 (9 pages)
6 February 2007	Registered office changed on 06/02/07 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX (1 page)
6 February 2007	Registered office changed on 06/02/07 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Return made up to 19/11/06; full list of members 363(287) ‐ Registered office changed on 06/02/07 (9 pages)
6 February 2007	New secretary appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 December 2004	Return made up to 19/11/04; full list of members (9 pages)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 December 2004	Return made up to 19/11/04; full list of members (9 pages)
27 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
27 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 December 2003	Return made up to 19/11/03; full list of members (8 pages)
31 December 2003	Return made up to 19/11/03; full list of members (8 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
8 September 2003	Ad 26/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 September 2003	Ad 26/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
19 November 2002	Incorporation (19 pages)
19 November 2002	Incorporation (19 pages)

39 Daventry Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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