Company NameDav'Elle Investments Limited
DirectorsDavid Christopher Peter John Garrett and Michelle Kass
Company StatusActive
Company Number07193399
CategoryPrivate Limited Company
Incorporation Date17 March 2010(11 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Christopher Peter John Garrett
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Corringham Road
London
NW11 7BS
Director NameMrs Michelle Kass
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RoleLiterary Agent
Country of ResidenceUnited Kingdom
Correspondence Address59 Corringham Road
London
NW11 7BS

Contact

Telephone020 77949555
Telephone regionLondon

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

500k at £0.1Benjamin James Henry Jack Garrett
49.95%
Ordinary A
500k at £0.1David Joseph Richard William Garrett
49.95%
Ordinary A
5k at £0.01David Christopher Peter John Garrett
0.05%
Ordinary
5k at £0.01Michelle Kass
0.05%
Ordinary

Financials

Year2014
Net Worth£577,095
Cash£525,820
Current Liabilities£6,601,234

Accounts

Latest Accounts31 March 2020 (1 year, 10 months ago)
Next Accounts Due31 March 2022 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2021 (10 months, 1 week ago)
Next Return Due2 April 2022 (2 months from now)

Charges

30 August 2017Delivered on: 31 August 2017
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding
30 August 2017Delivered on: 31 August 2017
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding

Filing History

26 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
19 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
25 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
25 March 2020Change of details for Mr Benjamin James Henry Jack Garrett as a person with significant control on 19 March 2020 (2 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
25 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
22 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
31 August 2017Registration of charge 071933990002, created on 30 August 2017 (15 pages)
31 August 2017Registration of charge 071933990001, created on 30 August 2017 (11 pages)
31 August 2017Registration of charge 071933990001, created on 30 August 2017 (11 pages)
31 August 2017Registration of charge 071933990002, created on 30 August 2017 (15 pages)
27 March 2017Confirmation statement made on 19 March 2017 with updates (8 pages)
27 March 2017Confirmation statement made on 19 March 2017 with updates (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,100
(5 pages)
5 May 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,100
(5 pages)
5 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,100
(5 pages)
5 May 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,100
(5 pages)
22 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,100
(5 pages)
22 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,100
(5 pages)
8 June 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100,100
(5 pages)
25 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100,100
(5 pages)
6 February 2014Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
6 February 2014Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
28 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
3 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
27 September 2010Memorandum and Articles of Association (37 pages)
27 September 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 10,100.00
(5 pages)
27 September 2010Change of share class name or designation (2 pages)
27 September 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 10,100
(4 pages)
27 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 September 2010Memorandum and Articles of Association (37 pages)
27 September 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 10,100.00
(5 pages)
27 September 2010Change of share class name or designation (2 pages)
27 September 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 10,100
(4 pages)
27 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
17 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)