21 DAVIES STREET LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 21 Davies Street Ltd

21 DAVIES STREET LIMITED was founded on 2002-09-13 and has its registered office in Croydon. The organisation's status is listed as "Active". 21 Davies Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
21 DAVIES STREET LIMITED

D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG Other companies in W1C

Filing Information

Company Number		04534926
Company ID Number		04534926
Date formed		2002-09-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 22:01:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 DAVIES STREET LIMITED

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Company Officers of 21 DAVIES STREET LIMITED

Current Directors

Officer	Role	Date Appointed
JUDAH BENDAYAN	Director	2010-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT RALPH HAY	Director	2002-09-23	2010-07-09
GEOFFREY LAWRENCE SHAW	Director	2002-09-23	2010-07-09
GEOFFREY LAWRENCE SHAW	Company Secretary	2002-09-23	2009-04-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-13	2002-09-23
INSTANT COMPANIES LIMITED	Nominated Director	2002-09-13	2002-09-23

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.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-16		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-28	CH01	Director's details changed for Judah Bendayan on 2022-07-28
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM 75 Park Lane Croydon CR9 1XS England
2022-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-10-22	CH01	Director's details changed for Judah Bendayan on 2021-10-22
2021-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/21 FROM Erskine House Suite B 59 Davies Street London W1K 5JT United Kingdom
2021-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/19 FROM First Floor 21 Woodstock Stock London W1C 2AP
2019-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-12-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-02-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/13 FROM 25 Dover Street London W1S 4LX
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT HAY
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHAW
2010-07-28	AP01	DIRECTOR APPOINTED JUDAH BENDAYAN
2010-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/10 FROM , 12 York Gate, London, NW1 4QS
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE SHAW / 20/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RALPH HAY / 20/10/2009
2009-09-15	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-04-29	288b	APPOINTMENT TERMINATED SECRETARY GEOFFREY SHAW
2009-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-10-06	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-13	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-12	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-25	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-15	363a	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-15	363a	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 12 YORK GATE LONDON NW1 4QS
2002-10-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2002-10-03	288b	DIRECTOR RESIGNED
2002-10-03	288b	SECRETARY RESIGNED
2002-09-25	CERTNM	COMPANY NAME CHANGED BUYSTREAM LIMITED CERTIFICATE ISSUED ON 25/09/02
2002-09-13	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to 21 DAVIES STREET 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 21 DAVIES STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of 21 DAVIES STREET LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-09-30	£ 2,308
Creditors Due Within One Year	2012-09-30	£ 2,308
Creditors Due Within One Year	2012-09-30	£ 2,308
Creditors Due Within One Year	2011-09-30	£ 2,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 21 DAVIES STREET LIMITED

Financial Assets

Balance Sheet

Debtors	2013-09-30	£ 3,646
Debtors	2012-09-30	£ 3,646
Debtors	2012-09-30	£ 3,646
Debtors	2011-09-30	£ 3,646
Shareholder Funds	2013-09-30	£ 1,338
Shareholder Funds	2012-09-30	£ 1,338
Shareholder Funds	2012-09-30	£ 1,338
Shareholder Funds	2011-09-30	£ 1,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21 DAVIES STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21 DAVIES STREET LIMITED

Trademarks

We have not found any records of 21 DAVIES STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21 DAVIES STREET 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 (68100 - Buying and selling of own real estate) as 21 DAVIES STREET LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 21 DAVIES STREET 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 21 DAVIES STREET 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 21 DAVIES STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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