| Company Name | D Vivanti Properties Limited |
|---|---|
| Director | Deborah Vivanti Gough |
| Company Status | Active |
| Company Number | 04944335 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Deborah Vivanti Gough |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 16 Crossfell Road Leverstock Green Hertfordshire HP3 8RF |
| Secretary Name | Mr Andrew Vivanti-Gough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2008(4 years, 5 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Crossfell Road Hemel Hempstead Hertfordshire HP3 8RF |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Teresa White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(2 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 March 2004) |
| Role | Company Director |
| Correspondence Address | 20 Thayer Street London W1M 6DD |
| Secretary Name | Ms Patricia Anne Mary Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(5 months after company formation) |
| Appointment Duration | 4 years (resigned 21 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fitzwarren Gardens London N19 3TP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Kershen-Fairfax Ltd. Beacon House 113 Kingsway Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Vivanti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,234 |
| Cash | £13,714 |
| Current Liabilities | £986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 27 October 2023 with updates (4 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 December 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 November 2021 | Confirmation statement made on 27 October 2021 with updates (5 pages) |
| 31 March 2021 | Change of details for Mrs Deborah Jane Vivanti Gough as a person with significant control on 31 March 2021 (2 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 1 September 2016 | Current accounting period extended from 29 November 2016 to 31 March 2017 (1 page) |
| 1 September 2016 | Current accounting period extended from 29 November 2016 to 31 March 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
| 10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 13 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 July 2013 | Registered office address changed from 16 Crossfell Road Leverstock Green Hemel Hempstead Herts HP3 8RF on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 16 Crossfell Road Crossfell Road Hemel Hempstead Hertfordshire HP3 8RF England on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 16 Crossfell Road Leverstock Green Hemel Hempstead Herts HP3 8RF on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 16 Crossfell Road Crossfell Road Hemel Hempstead Hertfordshire HP3 8RF England on 19 July 2013 (1 page) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Deborah Vivanti Gough on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Deborah Vivanti Gough on 11 November 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 May 2008 | Appointment terminated secretary patricia nicholson (1 page) |
| 20 May 2008 | Secretary appointed andrew vivanti-gough (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 20 thayer street london W1U 2DD (1 page) |
| 20 May 2008 | Secretary appointed andrew vivanti-gough (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 20 thayer street london W1U 2DD (1 page) |
| 20 May 2008 | Appointment terminated secretary patricia nicholson (1 page) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 November 2004 (8 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 November 2004 (8 pages) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 10 upper bank close london E14 5JJ (1 page) |
| 4 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 10 upper bank close london E14 5JJ (1 page) |
| 31 October 2003 | Company name changed rakeway LIMITED\certificate issued on 31/10/03 (2 pages) |
| 31 October 2003 | Company name changed rakeway LIMITED\certificate issued on 31/10/03 (2 pages) |
| 27 October 2003 | Incorporation (25 pages) |
| 27 October 2003 | Incorporation (25 pages) |