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L.F.DAVIS(BUILDERS)LIMITED

Learn more about L.F.DAVIS(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH

L.F.DAVIS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00637310
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DARUMIAN INVESTMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1999.05.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR APPOINTED MR TERRENCE MARTIN STONE
Form type: AP01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LADY SAMUELS
Form type: TM01
Date: 2015.09.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUTH STONE
Form type: TM02
Date: 2015.04.02
£2.95
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DIVIDEND RE RE TRANSFER OF 12 PEARSON STREET 30/09/2014
Form type: RES13
Date: 2015.03.17
£2.95
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RE DEED OF RELEASE 30/09/2014
Form type: RES13
Date: 2015.03.17
£2.95
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DIVIDEND RE TRANSFER OF PROPERTY 8 PEARSON ST 30/09/2014
Form type: RES13
Date: 2015.03.17
£2.95
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RE DIVIDEND 30/09/2014
Form type: RES13
Date: 2015.03.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Form type: AP04
Date: 2014.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.08.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 30/08/2012.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS
Form type: TM01
Date: 2011.11.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, 112A & B WESTBOURNE GROVE,, CHEPSTOW ROAD,, LONDON.
Form type: 287
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.12

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Company directors and board members:

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED (current)
Secretary, 2013.11.30
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
ENGLAND
TERENCE MARTIN STONE (current)
Director, COMPANY DIRECTOR, 2015.09.01
5 SCOTSCRAIG , RADLETT
WD7 8LH, HERTFORDSHIRE
ENGLAND
RUTH STONE (resigned)
Secretary, 1992.12.31 - 2014.10.01
5 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
LADY ANNE SAMUELS (resigned)
Director, 1992.12.31 - 2015.09.01
19 HARTSBOURNE AVENUE BUSHEY HEATH , WATFORD
WD23 1JP, HERTFORDSHIRE
MICHAEL PETER SAMUELS (resigned)
Director, SURVEYOR, 1992.12.31 - 2011.10.31
20 CUNNINGHAM PARK , HARROW
HA1 4QL, MIDDLESEX

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Information about the Private Limited Company L.F.DAVIS(BUILDERS)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: 2016.05.24. Reload the data