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J. DAVIES (AGENTS) LIMITED

Learn more about J. DAVIES (AGENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 HILLCREST AVENUE, EDGWARE, MIDDLESEX, HA8 8PA

J. DAVIES (AGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00596836
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.09
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAYNE
Form type: TM01
Date: 2015.06.11
£2.95
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIDNEY MICHAEL RABIN / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KAYNE / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED HOWARD SIDNEY MICHAEL RABIN
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FELISE DAVIES
Form type: 288b
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED GITA SHIFRA ROTENBERG
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY FELISE DAVIES
Form type: 288b
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, 22 HILLCREST, EDGWARE, MIDDLESEX HA8 8PA
Form type: 287
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/03/93
Form type: ELRES
Date: 1993.04.01
Child documents:
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.18

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Company directors and board members:

GITA SHIFRA ROTENBERG (current)
Secretary, 2008.11.28
14 LOVATT CLOSE , EDGWARE
HA8 9XG, MIDDLESEX
HOWARD SIDNEY MICHAEL RABIN (current)
Director, CHARTERED ACCOUTANT, 2008.11.29
22 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
FELISE DAVIES (resigned)
Secretary, 1990.12.31 - 2008.11.28
19 GROVE COURT , LONDON
NW8 9EN
FELISE DAVIES (resigned)
Director, 1990.12.31 - 2008.11.28
19 GROVE COURT , LONDON
NW8 9EN
MALCOLM KAYNE (resigned)
Director, 1990.12.31 - 2014.10.29
4 DONNINGTON ROAD , LONDON
NW10 3QN
Date 2013.03.31 2012.03.31
Current Assets £ 221,405 + 48.95 % £ 148,647
Debtors £ 9,118 + 81.52 % £ 5,023
Shareholder Funds £ 18,972 + 31.42 % £ 14,436
Profit Loss Account Reserve £ 18,872 + 31.64 % £ 14,336
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,972 + 31.42 % £ 14,436
Total Assets Less Current Liabilities £ 18,972 + 31.42 % £ 14,436
Net Current Assets Liabilities £ 18,972 + 31.42 % £ 14,436
Creditors Due Within One Year £ 202,433 + 50.83 % £ 134,211
Cash Bank In Hand £ 212,287 + 47.81 % £ 143,624

Companies near to J. DAVIES (AGENTS) ltd.

Information about the Private Limited Company J. DAVIES (AGENTS) 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: 2016.05.19. Reload the data