| Company Name | Dav'Elle Investments Limited |
|---|---|
| Directors | David Christopher Peter John Garrett and Michelle Kass |
| Company Status | Active |
| Company Number | 07193399 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Christopher Peter John Garrett |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Corringham Road London NW11 7BS |
| Director Name | Mrs Michelle Kass |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Corringham Road London NW11 7BS |
Contact
| Telephone | 020 77949555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500k at £0.1 | Benjamin James Henry Jack Garrett 49.95% Ordinary A |
|---|---|
| 500k at £0.1 | David Joseph Richard William Garrett 49.95% Ordinary A |
| 5k at £0.01 | David Christopher Peter John Garrett 0.05% Ordinary |
| 5k at £0.01 | Michelle Kass 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £577,095 |
| Cash | £525,820 |
| Current Liabilities | £6,601,234 |
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 | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 30 August 2017 | Delivered on: 31 August 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 30 August 2017 | Delivered on: 31 August 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
Filing History
| 24 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 25 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 25 March 2020 | Change of details for Mr Benjamin James Henry Jack Garrett as a person with significant control on 19 March 2020 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 22 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 August 2017 | Registration of charge 071933990001, created on 30 August 2017 (11 pages) |
| 31 August 2017 | Registration of charge 071933990001, created on 30 August 2017 (11 pages) |
| 31 August 2017 | Registration of charge 071933990002, created on 30 August 2017 (15 pages) |
| 31 August 2017 | Registration of charge 071933990002, created on 30 August 2017 (15 pages) |
| 27 March 2017 | Confirmation statement made on 19 March 2017 with updates (8 pages) |
| 27 March 2017 | Confirmation statement made on 19 March 2017 with updates (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 6 February 2014 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 6 February 2014 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Memorandum and Articles of Association (37 pages) |
| 27 September 2010 | Change of share class name or designation (2 pages) |
| 27 September 2010 | Statement of capital following an allotment of shares on 27 July 2010
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| 27 September 2010 | Statement of capital following an allotment of shares on 27 July 2010
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| 27 September 2010 | Change of share class name or designation (2 pages) |
| 27 September 2010 | Memorandum and Articles of Association (37 pages) |
| 27 September 2010 | Resolutions
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| 27 September 2010 | Statement of capital following an allotment of shares on 27 July 2010
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| 27 September 2010 | Resolutions
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| 27 September 2010 | Statement of capital following an allotment of shares on 27 July 2010
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| 17 March 2010 | Incorporation
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| 17 March 2010 | Incorporation
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