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Home > England & Wales Companies > A.DAVIES & CO. (AGENCY) LIMITED
Company Information for

A.DAVIES & CO. (AGENCY) LIMITED

1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
04351885
Private Limited Company
Active

Company Overview

About A.davies & Co. (agency) Ltd
A.DAVIES & CO. (AGENCY) LIMITED was founded on 2002-01-11 and has its registered office in . The organisation's status is listed as "Active". A.davies & Co. (agency) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.DAVIES & CO. (AGENCY) LIMITED
 
Legal Registered Office
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 04351885
Company ID Number 04351885
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 24/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.DAVIES & CO. (AGENCY) LIMITED
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Company Officers of A.DAVIES & CO. (AGENCY) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA SARAH REICHMANN
 Company Secretary 2002-01-11
DAVID STEVEN LEDERMAN
 Director 2002-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-01-11 2002-01-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-01-11 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA SARAH REICHMANN SMALLBROOK LTD Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
SANDRA SARAH REICHMANN JUNCTION CANAL LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-12 Active
SANDRA SARAH REICHMANN TOWN & DISTRICT PROPERTY GROUP LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-20 Active
SANDRA SARAH REICHMANN TOWN & DISTRICT PROPERTIES LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-20 Active
SANDRA SARAH REICHMANN BRIGANTINE PLACE MANAGEMENT LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Dissolved 2017-07-25
SANDRA SARAH REICHMANN WATERFRONT 2000 LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
SANDRA SARAH REICHMANN A DAVIES & CO LIMITED Company Secretary 1997-12-02 CURRENT 1997-12-02 Active
SANDRA SARAH REICHMANN F.G.R. PROPERTIES LIMITED Company Secretary 1993-06-18 CURRENT 1993-06-18 Active
DAVID STEVEN LEDERMAN RIDGEWAY COURT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2017-08-15
DAVID STEVEN LEDERMAN WATERFRONT 2000 MANAGEMENT LIMITED Director 2011-08-30 CURRENT 2001-07-16 Active
DAVID STEVEN LEDERMAN SMALLBROOK LTD Director 2007-11-16 CURRENT 2007-11-16 Active
DAVID STEVEN LEDERMAN JUNCTION CANAL LIMITED Director 2003-06-13 CURRENT 2003-06-12 Active
DAVID STEVEN LEDERMAN TOWN & DISTRICT PROPERTY GROUP LIMITED Director 2003-03-25 CURRENT 2003-03-20 Active
DAVID STEVEN LEDERMAN TOWN & DISTRICT PROPERTIES LIMITED Director 2003-03-25 CURRENT 2003-03-20 Active
DAVID STEVEN LEDERMAN F.G.R. PROPERTIES LIMITED Director 2002-10-09 CURRENT 1993-06-18 Active
DAVID STEVEN LEDERMAN BRIGANTINE PLACE MANAGEMENT LIMITED Director 2000-03-16 CURRENT 2000-03-16 Dissolved 2017-07-25
DAVID STEVEN LEDERMAN WATERFRONT 2000 LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
DAVID STEVEN LEDERMAN A DAVIES & CO LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2430/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 25/12/22 TO 24/12/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-1530/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-1630/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2020-12-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-27AA01Current accounting period shortened from 28/12/19 TO 27/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-19AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-13AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-25AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0111/01/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for David Steven Lederman on 2011-02-15
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0111/01/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 11/01/09; full list of members
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 19 GREENBANK LONDON N12 8AS
2004-01-17363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/03
2003-02-03363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ASH LYNDON AUDIT LTD 19 GREENBANK LONDON N12 8AS
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-01-21288bSECRETARY RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to A.DAVIES & CO. (AGENCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.DAVIES & CO. (AGENCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.DAVIES & CO. (AGENCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.DAVIES & CO. (AGENCY) LIMITED

Intangible Assets
Patents
We have not found any records of A.DAVIES & CO. (AGENCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.DAVIES & CO. (AGENCY) LIMITED
Trademarks
We have not found any records of A.DAVIES & CO. (AGENCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.DAVIES & CO. (AGENCY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as A.DAVIES & CO. (AGENCY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where A.DAVIES & CO. (AGENCY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.DAVIES & CO. (AGENCY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.DAVIES & CO. (AGENCY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU