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DAVSTONE (HOLDINGS) LIMITED

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

Company details

FLAT 4 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX

DAVSTONE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00661782
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.09
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company DAVSTONE (HOLDINGS) LIMITED is a Private Limited Company, registration number 00661782, established in United Kingdom on the 9. June 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on FLAT 4 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX. Business of the company DAVSTONE (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "16/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company DAVSTONE (HOLDINGS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.06
BARCLAYS BANK PLC
LEGAL CHARGE OVER LAND - Outstanding on 2011.09.28
BARCLAYS BANK PLC
LEGAL CHARGE OVER LAND - Outstanding on 2011.09.28
BARCLAYS BANK PLC
LEGAL CHARGE OVER LAND - Outstanding on 2011.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.08
BARCLAYS BANK PLC
- Outstanding on 2013.11.19

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 300000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELLA DEWAR / 01/01/2013
Form type: CH01
Date: 2014.12.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006617820069
Form type: MR01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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ADOPT ARTICLES 19/02/2013
Form type: RES01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2013.02.08
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2012.01.28
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2010.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2009.12.24
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DIRECTOR APPOINTED KAREN ELLA DEWAR
Form type: AP01
Date: 2009.12.03
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 18/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 18/11/2009
Form type: CH03
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2008.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, FLAT 22 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX
Form type: 287
Date: 2006.07.24
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 18 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX
Form type: 287
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12

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Company directors and board members:

JONATHAN LEE GOLDSTONE (current)
Secretary, 1991.11.16
C/O FLAT 4 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
KAREN ELLA DEWAR (current)
Director, 2009.11.18
EAST & WEST COTTAGE , NICHOLSTON
SA3 2HL, GOWER
DAVID JOSEPH GOLDSTONE (current)
Director, COMPANY DIRECTOR, 1991.11.16
22 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
ISRAEL ISAAC CYRIL GOLDSTONE (current)
Director, SOLICITOR, 1991.11.16
8 BEECH TREE LANE SKETTY , SWANSEA
SA2 8AE
JONATHAN LEE GOLDSTONE (current)
Director, COMPANY SECRETARY, 1991.11.16
C/O FLAT 4 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
DEBRA ANNE RIZA (current)
Director, COMPANY DIRECTOR, 1983.01.01
3 HEATHERDENE MANSIONS CAMBRIDGE ROAD , EAST TWICKENHAM
TW1 2HR, MIDDLESEX
CYNTHIA GOLDSTONE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.11.16 - 1999.11.15
FLAT G11 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
Date 2013.12.31
Fixed Assets £ 8,327,966
Tangible Fixed Assets £ 8,327,964
Current Assets £ 71,357
Tangible Fixed Assets Depreciation £ 146,105
Debtors £ 25,134
Shareholder Funds £ 268,850
Profit Loss Account Reserve £ 3,914,172
Revaluation Reserve £ 3,345,322
Called Up Share Capital £ 300,000
Total Assets Less Current Liabilities £ 2,661,150
Net Current Assets Liabilities £ 5,666,816
Creditors Due Within One Year £ 5,738,173
Cash Bank In Hand £ 46,223
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted 1500000 Deferred Ordinary Shares of 10p each
Tangible Fixed Assets Increase Decrease From Revaluations £ 233,620
Tangible Fixed Assets Additions £ 2,510,040
Tangible Fixed Assets Cost Or Valuation £ 11,210,893
Tangible Fixed Assets Depreciation Charged In Period £ 6,835
Investments Fixed Assets £ 2
Creditors Due After One Year £ 2,930,000

Companies near to DAVSTONE (HOLDINGS) ltd.

Information about the Private Limited Company DAVSTONE (HOLDINGS) 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: 2016.05.26. Reload the data