D E & J Levy Consultants Limited

Company Name	D E & J Levy Consultants Limited
Company Status	Active
Company Number	07828895
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon John Westall Higgins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Simon Christopher Tann
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Jeremy Marc Grundy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(1 year, 5 months after company formation)
Appointment Duration	11 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Simon Guy Heilpern
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Paul Simon Krendel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Jonathan Hart Martyr
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Location

Registered Address	Heddon House 149-151 Regent Street London W1B 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £0.1	Jonathan Hart Martyr 3.50% E
10k at £0.1	Paul Simon Krendel 25.99% A
10k at £0.1	Simon Guy Heilpern 25.99% B
10k at £0.1	Simon John Westall Higgins 25.99% C
962 at £0.1	Jeremy Marc Grundy 2.50% F
6.2k at £0.1	Simon Christopher Tann 16.00% D
10 at £0.1	Paul Simon Krendel 0.03% Non-redeemable

Financials

Year	2014
Net Worth	-£198,671
Cash	£24,814
Current Liabilities	£465,174

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 November 2023	Confirmation statement made on 31 October 2023 with updates (7 pages)
15 November 2023	Termination of appointment of Jonathan Hart Martyr as a director on 1 November 2022 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2022	Confirmation statement made on 31 October 2022 with updates (6 pages)
11 February 2022	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Heddon House 149-151 Regent Street London London W1B 4JD on 11 February 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with updates (6 pages)
8 October 2021	Registered office address changed from Nuffield House 41-465 Piccadilly London W1J 0DS England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 8 October 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with updates (7 pages)
21 July 2020	Registered office address changed from Nuffield House Piccadilly London W1J 0DS England to Nuffield House 41-465 Piccadilly London W1J 0DS on 21 July 2020 (1 page)
21 July 2020	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Nuffield House Piccadilly London W1J 0DS on 21 July 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
4 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 February 2019	Second filing of Confirmation Statement dated 31/10/2018 (13 pages)
24 January 2019	Change of details for Mr Simon John Westall Higgins as a person with significant control on 31 March 2018 (2 pages)
24 January 2019	Termination of appointment of Paul Simon Krendel as a director on 31 March 2018 (1 page)
24 January 2019	Cessation of Paul Simon Krendel as a person with significant control on 31 March 2018 (1 page)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholders information change) was registered on 01/02/2019. (4 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 October 2017	Change of details for Mr Paul Simon Krendel as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Change of details for Mr Paul Simon Krendel as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Change of details for Mr Simon John Westall Higgins as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Change of details for Mr Simon John Westall Higgins as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Termination of appointment of Simon Guy Heilpern as a director on 31 May 2016 (1 page)
30 November 2016	Termination of appointment of Simon Guy Heilpern as a director on 31 May 2016 (1 page)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,847.2 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,847.2 (9 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3,847.2 (9 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3,847.2 (9 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Director's details changed for Mr Simon John Westall Higgins on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon Christopher Tann on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Paul Simon Krendel on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon Guy Heilpern on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon Guy Heilpern on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon Christopher Tann on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Simon John Westall Higgins on 10 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Paul Simon Krendel on 10 October 2014 (2 pages)
10 September 2014	Director's details changed for Mr Jeremy Marc Grundy on 26 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Jeremy Marc Grundy on 26 August 2014 (2 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3,847.2 (12 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3,847.2 (12 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Appointment of Mr Jeremy Marc Grundy as a director (2 pages)
4 July 2013	Appointment of Mr Jonathan Hart Martyr as a director (2 pages)
4 July 2013	Appointment of Mr Jeremy Marc Grundy as a director (2 pages)
4 July 2013	Appointment of Mr Jonathan Hart Martyr as a director (2 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
25 October 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,847.20 (9 pages)
25 October 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,847.20 (9 pages)
25 October 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,847.20 (9 pages)
19 October 2012	Sub-division of shares on 2 April 2012 (6 pages)
19 October 2012	Sub-division of shares on 2 April 2012 (6 pages)
19 October 2012	Sub-division of shares on 2 April 2012 (6 pages)
19 October 2012	Sub-division of shares on 2 April 2012 (6 pages)
19 October 2012	Resolutions RES13 ‐ Sub division 02/09/2012 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (27 pages)
19 October 2012	Sub-division of shares on 2 April 2012 (6 pages)
19 October 2012	Resolutions RES13 ‐ Sub division 02/09/2012 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (27 pages)
19 October 2012	Sub-division of shares on 2 April 2012 (6 pages)
6 December 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
6 December 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)

D E & J Levy Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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