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H.GAVENTA,LIMITED

Learn more about H.GAVENTA,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

H.GAVENTA,LIMITED on the map

Company type: Private Limited Company
Company number: 00199223
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.11
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.09.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 12550
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, 12 YORK GATE, LONDON, NW1 4QG
Form type: AD01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 01/10/2012
Form type: CH01
Date: 2012.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE GAVENTA / 01/10/2012
Form type: CH03
Date: 2012.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.20
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE GAVENTA / 12/11/2009
Form type: CH03
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 12/11/2009
Form type: CH01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RE BOND ISSUANCE SIGNAT 15/11/06
Form type: RES13
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.02

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Company directors and board members:

ELAINE GAVENTA (current)
Secretary, 1992.04.09
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
DAVID GAVENTA (current)
Director, COMPANY DIRECTOR, 1992.04.09
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH

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Information about the Private Limited Company H.GAVENTA,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data