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DEVILLE INVESTMENT HOLDINGS LIMITED

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

Company details

13A KENWAY ROAD, LONDON, SW5 0RP

DEVILLE INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01133752
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company DEVILLE INVESTMENT HOLDINGS LIMITED is a Private Limited Company, registration number 01133752, established in United Kingdom on the 11. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on 13A KENWAY ROAD, LONDON, SW5 0RP. Business of the company DEVILLE INVESTMENT HOLDINGS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 62 company documents available. The most recent document is "08/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.08. We do not have any information about the company DEVILLE INVESTMENT HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BAYNOT PROPERTY COMPANY LTD.
LEGAL CHARGE - Outstanding on 1977.05.18

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, 22 ST ANDREW ST, LONDON, EC4A 3AN
Form type: 287
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05

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Company directors and board members:

KATE AINSLIE WILLIAMS (current)
Secretary, 1994.08.02
38 MEADOW ROAD , LONDON
SW8 1QB
PETER JOHN KAUFELER (current)
Director, COMPANY DIRECTOR, 1991.12.08
38 MEADOW ROAD , LONDON
SW8 1QB
JENNIFER ANNETTE BELL (resigned)
Secretary, 1991.12.08 - 1994.08.02
16 PEABODY ESTATE FULHAM , LONDON
SW6 1UR
JOHN PAVRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1992.12.06
31 IVERNA COURT , LONDON
W8 6TR
Date 2013.03.31
Tangible Fixed Assets £ 2,244
Current Assets £ 324,829
Tangible Fixed Assets Depreciation £ 13,045
Debtors £ 296,354
Shareholder Funds £ 34,733
Profit Loss Account Reserve £ 34,833
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 34,733
Net Current Assets Liabilities £ 36,977
Creditors Due Within One Year £ 361,806
Cash Bank In Hand £ 28,475
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 14,829
Tangible Fixed Assets Depreciation Charged In Period £ 460

Companies near to DEVILLE INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company DEVILLE INVESTMENT 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: 2016.07.25. Reload the data