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Home > England & Wales Companies > 39 DAVENTRY STREET LIMITED
Company Information for

39 DAVENTRY STREET LIMITED

C/O AVERYS, 3 CHESTER MEWS, LONDON, SW1X 7AH,
Company Registration Number
04594529
Private Limited Company
Active

Company Overview

About 39 Daventry Street Ltd
39 DAVENTRY STREET LIMITED was founded on 2002-11-19 and has its registered office in London. The organisation's status is listed as "Active". 39 Daventry Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 DAVENTRY STREET LIMITED
 
Legal Registered Office
C/O AVERYS
3 CHESTER MEWS
LONDON
SW1X 7AH
Other companies in SW1X
 
Filing Information
Company Number 04594529
Company ID Number 04594529
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 DAVENTRY STREET LIMITED
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Company Officers of 39 DAVENTRY STREET LIMITED

Current Directors
Officer Role Date Appointed
MARK AVERY
Company Secretary 2007-01-18
ALISON CHANT
Director 2002-11-19
LESA HELEN CHESHIRE
Director 2003-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN JAMES JUSTICE
Director 2002-11-19 2018-06-20
SARAH FRANCES BRYANT
Director 2006-03-04 2010-03-01
JENNIFER LANE JUSTICE
Company Secretary 2002-11-19 2007-10-10
JUDI MILLS
Director 2002-11-19 2005-10-13
LESA HELEN CHESHIRE
Company Secretary 2002-11-19 2003-11-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-19 2002-11-19
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AVERY DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED Company Secretary 2009-07-08 CURRENT 2001-06-08 Active
MARK AVERY GRANGE COURT (CAMBERWELL) LIMITED Company Secretary 2008-11-11 CURRENT 1997-10-23 Active
MARK AVERY 13 BASING STREET FREEHOLD COMPANY LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
MARK AVERY RESIDENTS ASSOCIATION OF 89 LEDBURY ROAD W11 LIMITED Company Secretary 2007-10-10 CURRENT 1995-09-04 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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-31AP01DIRECTOR APPOINTED MRS ELHAM GRAHAM-LINDSEY
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CHANT
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JAMES JUSTICE
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-21AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BRYANT
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHANT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES BRYANT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN JAMES JUSTICE / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESA HELEN CHESHIRE / 24/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-10288bSECRETARY RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-06363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O WILLIAM HEATH & CO 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/07
2006-03-14288aNEW DIRECTOR APPOINTED
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-01288bDIRECTOR RESIGNED
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-31363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288bSECRETARY RESIGNED
2003-09-0888(2)RAD 26/08/03--------- £ SI 3@1=3 £ IC 1/4
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288bDIRECTOR RESIGNED
2003-01-02288bSECRETARY RESIGNED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 DAVENTRY 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 39 DAVENTRY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 DAVENTRY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-11-30 £ 4,897
Creditors Due Within One Year 2011-11-30 £ 3,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
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 39 DAVENTRY STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 4,355
Cash Bank In Hand 2011-11-30 £ 2,687
Current Assets 2012-11-30 £ 4,450
Current Assets 2011-11-30 £ 2,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 DAVENTRY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 DAVENTRY STREET LIMITED
Trademarks
We have not found any records of 39 DAVENTRY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 DAVENTRY 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 (98000 - Residents property management) as 39 DAVENTRY STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 39 DAVENTRY 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 39 DAVENTRY 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 39 DAVENTRY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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