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Home > England & Wales Companies > C.LEVAN(INVESTMENT)CO.LIMITED
Company Information for

C.LEVAN(INVESTMENT)CO.LIMITED

9 KENVER AVENUE, NORTH FINCHLEY, NORTH FINCHLEY, LONDON, N12 0PG,
Company Registration Number
00561337
Private Limited Company
Active

Company Overview

About C.levan(investment)co.limited
C.LEVAN(INVESTMENT)CO.LIMITED was founded on 1956-02-14 and has its registered office in North Finchley. The organisation's status is listed as "Active". C.levan(investment)co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.LEVAN(INVESTMENT)CO.LIMITED
 
Legal Registered Office
9 KENVER AVENUE
NORTH FINCHLEY
NORTH FINCHLEY
LONDON
N12 0PG
Other companies in N12
 
Filing Information
Company Number 00561337
Company ID Number 00561337
Date formed 1956-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts MICRO
Last Datalog update: 2018-06-10 00:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.LEVAN(INVESTMENT)CO.LIMITED

Company Officers of C.LEVAN(INVESTMENT)CO.LIMITED

Current Directors
Officer Role Date Appointed
SARA LEVAN
Company Secretary 2003-10-13
JUNE STERN
Company Secretary 1997-06-24
BRIAN JOHN LEVAN
Director 1991-09-12
JUNE STERN
Director 1997-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE LEVAN
Company Secretary 2000-10-02 2017-11-01
FREDA LEVAN
Company Secretary 1991-09-12 1997-06-13
FREDA LEVAN
Director 1991-09-12 1997-06-13
CHARLES LEVAN
Director 1993-09-12 1995-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA LEVAN KENWAY PROPERTIES LIMITED Company Secretary 2003-10-13 CURRENT 1995-06-02 Active
JUNE STERN KENWAY PROPERTIES LIMITED Company Secretary 1997-04-07 CURRENT 1995-06-02 Active
BRIAN JOHN LEVAN KENWAY PROPERTIES LIMITED Director 1997-04-07 CURRENT 1995-06-02 Active
JUNE STERN KENWAY PROPERTIES LIMITED Director 2007-08-21 CURRENT 1995-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE LEVAN
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE LEVAN
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-28AA05/04/16 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-28AR0118/08/15 FULL LIST
2015-08-03AA05/04/15 TOTAL EXEMPTION SMALL
2014-09-05AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-01AR0118/08/14 FULL LIST
2013-09-03AR0118/08/13 FULL LIST
2013-08-16AA05/04/13 TOTAL EXEMPTION SMALL
2012-09-03AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-18AR0118/08/12 FULL LIST
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-13AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-24AR0118/08/11 FULL LIST
2010-10-21AR0119/08/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LEVAN / 18/08/2010
2010-08-27AR0118/08/10 FULL LIST
2010-08-11AA05/04/10 TOTAL EXEMPTION SMALL
2009-11-12AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-29363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-22AA05/04/08 TOTAL EXEMPTION SMALL
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-25363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-25123NC INC ALREADY ADJUSTED 15/05/07
2007-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-25RES04£ NC 1000/2000 15/05/0
2007-05-2588(2)RAD 15/05/07--------- £ SI 1000@1=1000 £ IC 1000/2000
2007-05-25RES12VARYING SHARE RIGHTS AND NAMES
2006-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-09-02363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-11-17288aNEW SECRETARY APPOINTED
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 71 CHILTERN STREET LONDON W1M 1HT
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-18363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-21363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-05363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-09363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-10395PARTICULARS OF MORTGAGE/CHARGE
1999-07-10395PARTICULARS OF MORTGAGE/CHARGE
1999-07-10395PARTICULARS OF MORTGAGE/CHARGE
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-14363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-16363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C.LEVAN(INVESTMENT)CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.LEVAN(INVESTMENT)CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1978-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1961-06-16 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1961-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1961-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1961-02-01 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1960-01-16 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1960-01-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.LEVAN(INVESTMENT)CO.LIMITED

Intangible Assets
Patents
We have not found any records of C.LEVAN(INVESTMENT)CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.LEVAN(INVESTMENT)CO.LIMITED
Trademarks
We have not found any records of C.LEVAN(INVESTMENT)CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.LEVAN(INVESTMENT)CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C.LEVAN(INVESTMENT)CO.LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C.LEVAN(INVESTMENT)CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.LEVAN(INVESTMENT)CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.LEVAN(INVESTMENT)CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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