DAVIDIA PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09873812 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2015 |
| Age | 8 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
DAVIDIA PROPERTIES LTD is an active private limited company with number 09873812. It was incorporated 8 years, 7 months, 2 days ago, on 16 November 2015. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 14 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Change person director company with change date
Date: 09 Jan 2023
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr Anthony Simon Christofis
Documents
Change person director company with change date
Date: 09 Jan 2023
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-22
Officer name: Mr Shaun Terence Savage
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 23 Jan 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 07 Feb 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Termination director company with name termination date
Date: 29 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Guillaume Pierre, Marie, Edouard De La Gorce
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Sellman
Termination date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 26 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Change person director company with change date
Date: 03 Jan 2020
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew John Williams
Change date: 2019-03-12
Documents
Change to a person with significant control
Date: 03 Jan 2020
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-23
Psc name: Horsham Holdings Ltd
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
Old address: 67-68 Jermyn Street London SW1Y 6NY England
New address: 1 Kings Avenue London N21 3NA
Change date: 2019-03-12
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-23
New address: 67-68 Jermyn Street London SW1Y 6NY
Old address: 118 Piccadilly Mayfair London W1J 7NW England
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Mortgage satisfy charge full
Date: 30 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098738120002
Documents
Resolution
Date: 21 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 10 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098738120006
Charge creation date: 2017-08-10
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098738120004
Charge creation date: 2017-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098738120005
Charge creation date: 2017-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-21
Charge number: 098738120003
Documents
Change account reference date company previous shortened
Date: 14 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 05 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098738120001
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-15
Officer name: Mr Nicholas James Sellman
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillaume Pierre, Marie, Edouard De La Gorce
Appointment date: 2017-03-15
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-15
Officer name: Mr Matthew John Williams
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-17
Officer name: William Alfred Buller
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Terence Savage
Appointment date: 2016-12-16
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-16
Officer name: Mr Anthony Simon Christofis
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098738120002
Charge creation date: 2016-12-22
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-29
New address: 118 Piccadilly Mayfair London W1J 7NW
Old address: 2 Bedford Place London WC1B 5AH
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2016
Action Date: 08 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-08
Charge number: 098738120001
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Nicholas James Sellman
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Guillaume Pierre Marie Edouard De La Gorce
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Nicholas James Sellman
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Guillaume Pierre Marie Edouard De La Gorce
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alfred Buller
Appointment date: 2015-12-02
Documents
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