Company NameDaval Properties Limited
DirectorDavid Irons
Company StatusActive
Company Number08205325
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David Irons
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameMrs Alison Irons
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE
Director NameMrs Alison Irons
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(3 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 August 2020)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressNorthside House Mount Pleasant
Barnet
Herts
EN4 9EE

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Herts
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1D. Irons
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,055
Cash£793
Current Liabilities£504,205

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due28 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 October

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

14 September 2020Termination of appointment of Alison Irons as a secretary on 11 August 2020 (1 page)
14 September 2020Cessation of Alison Irons as a person with significant control on 11 August 2020 (1 page)
14 September 2020Confirmation statement made on 7 September 2020 with updates (4 pages)
14 September 2020Termination of appointment of Alison Irons as a director on 11 August 2020 (1 page)
14 September 2020Change of details for Mr David Irons as a person with significant control on 11 August 2020 (2 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
26 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
3 October 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 October 2017 (3 pages)
14 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 October 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
17 October 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
26 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 June 2016Appointment of Ms Alison Irons as a director on 10 June 2016 (2 pages)
22 June 2016Appointment of Ms Alison Irons as a director on 10 June 2016 (2 pages)
22 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100
(3 pages)
22 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
6 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
3 April 2013Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
(3 pages)
3 April 2013Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
(3 pages)
3 April 2013Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
(3 pages)
2 April 2013Appointment of Mrs Alison Irons as a secretary (1 page)
2 April 2013Appointment of Mrs Alison Irons as a secretary (1 page)
30 January 2013Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
30 January 2013Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
7 September 2012Termination of appointment of Andrew Davis as a director (1 page)
7 September 2012Appointment of Mr David Irons as a director (2 pages)
7 September 2012Incorporation (43 pages)
7 September 2012Incorporation (43 pages)
7 September 2012Termination of appointment of Andrew Davis as a director (1 page)
7 September 2012Appointment of Mr David Irons as a director (2 pages)