| Company Name | Davalex Properties Limited |
|---|---|
| Director | Jose Antonio Florez |
| Company Status | Active |
| Company Number | 04909692 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Jose Antonio Florez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lawford House 3rd Floor 3 Albert Place London N3 1QA |
| Director Name | Mr Jose Antonio Florez |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 September 2019(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawford House 3rd Floor 3 Albert Place London N3 1QA |
| Director Name | Alexander Florez |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 56 Penshurst Gardens Edgware Middlesex HA8 9TP |
| Director Name | David Florez |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 56 Penshurst Gardens Edgware Middlesex HA8 9TP |
| Director Name | Nettie Florez |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 56 Penshurst Gardens Edgware Middlesex HA8 9TP |
Contact
| Telephone | 020 89587732 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 42-44 Bishopsgate Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Florez 25.00% Ordinary |
|---|---|
| 1 at £1 | Jose Antonio Florez 25.00% Ordinary |
| 1 at £1 | Mr Alexander Florez 25.00% Ordinary |
| 1 at £1 | Nettie Florez 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,627 |
| Cash | £19,348 |
| Current Liabilities | £11,669 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 12 October 2012 | Delivered on: 26 October 2012 Persons entitled: Jose Antonio Florez, Nettie Florez Classification: Legal charge Secured details: £215,000.00 due or to become due from the company to the chargee. Particulars: Flat 1, 7 handel way, edgware. Outstanding |
|---|---|
| 12 October 2012 | Delivered on: 26 October 2012 Persons entitled: Jose Antonio Florez, Nettie Florez Classification: Legal charge Secured details: £250,000.00 due or to become due from the company to the chargee. Particulars: Flat 2, 7 handel way, edgware. Outstanding |
Filing History
| 15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 24 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 September 2019 | Appointment of Mr Jose Antonio Florez as a director on 13 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 13 September 2018 | Notification of a person with significant control statement (2 pages) |
| 12 September 2018 | Cessation of Nettie Florez as a person with significant control on 11 September 2018 (1 page) |
| 8 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Change of details for Nettie Florez as a person with significant control on 31 August 2017 (2 pages) |
| 12 September 2017 | Change of details for Nettie Florez as a person with significant control on 31 August 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 23 October 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 23 October 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 June 2014 | Registered office address changed from 56 Penshurst Gardens Edgware Middlesex HA8 9TP on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 56 Penshurst Gardens Edgware Middlesex HA8 9TP on 12 June 2014 (1 page) |
| 10 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 10 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Termination of appointment of David Florez as a director (1 page) |
| 30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Termination of appointment of David Florez as a director (1 page) |
| 30 September 2013 | Termination of appointment of Alexander Florez as a director (1 page) |
| 30 September 2013 | Termination of appointment of Alexander Florez as a director (1 page) |
| 11 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 11 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 26 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
| 20 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 20 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 6 October 2010 | Director's details changed for Nettie Florez on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for David Florez on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Alexander Florez on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Alexander Florez on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Nettie Florez on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for David Florez on 24 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 22 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 17 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 21 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 21 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 5 October 2006 | Return made up to 24/09/06; full list of members (8 pages) |
| 5 October 2006 | Return made up to 24/09/06; full list of members (8 pages) |
| 27 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 27 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 11 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 24 September 2003 | Incorporation (17 pages) |
| 24 September 2003 | Incorporation (17 pages) |