DAVNEAR LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Davnear Ltd

DAVNEAR LIMITED was founded on 1980-06-17 and has its registered office in London. The organisation's status is listed as "Active". Davnear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DAVNEAR LIMITED

FLAT 1,25 PEMBRIDGE CRESCENT, W11 3DS PEMBRIDGE CRESCENT LONDON W11 3DS Other companies in W10

Filing Information

Company Number		01502435
Company ID Number		01502435
Date formed		1980-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/12/2022
Account next due		25/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 07:50:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVNEAR LIMITED

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Company Officers of DAVNEAR LIMITED

Current Directors

Officer	Role	Date Appointed
ANN SMITH	Company Secretary	2017-09-18
ROGER HUGH CAZALET	Director	1994-08-03
ANDREW WILLIAM SPENCER JOHNSON	Director	2012-07-17
TANIA CLARE KLEIN	Director	2014-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN SIDNEY HARMAN	Company Secretary	2011-04-16	2017-01-14
STEPHEN RICHARD BIRKS HARMAN	Director	1995-06-14	2012-07-17
ANN SMITH	Company Secretary	1992-12-31	2011-04-15
GEORGE THOMAS TYLER	Director	2004-06-30	2009-09-02
ANDREW WILLIAM SPENCER JOHNSON	Director	1997-09-24	2002-06-10
BRENDAN GERARD MCCARTHY	Director	1992-08-26	1998-10-30
DEBORAH MARY HARMAN	Director	1991-12-31	1996-01-01
ANDREW WILLIAM SPENCER JOHNSON	Director	1992-08-26	1994-08-03
MICHAEL BARRY STANNUS GRAY	Company Secretary	1991-12-31	1992-12-31
BRIAN EAMON PATRICK BONNAR	Director	1991-12-31	1992-08-26
ROGER DOSSEY BRAMLEY	Director	1991-12-31	1992-08-26
PAUL JAMES FODEN	Director	1991-12-31	1992-08-26

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.

Date	Document Type	Document Description
2023-09-29		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-09-08		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-03		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2018-09-19	AD02	Register inspection address changed from 1/10 the Paragon Blackheath London SE3 0NZ England to Flat 1, 25, Pembridge Crescent Pembridge Crescent London W11 3DS
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS England
2018-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/18 FROM 43 All Saints Road All Saints Road London W11 1HE
2018-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2017-09-19	AP03	Appointment of Mrs Ann Smith as company secretary on 2017-09-18
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-12	AA	25/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HARMAN
2017-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HARMAN
2016-06-09	AA	25/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/15 FROM 367 Portobello Road London London W10 5SG
2015-05-20	AA	25/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-01	LATEST SOC	01/01/15 STATEMENT OF CAPITAL;GBP 16
2015-01-01	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-02	AP01	DIRECTOR APPOINTED MRS TANIA CLARE KLEIN
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 16
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-07	AD02	Register inspection address changed from 367 Portobello Road London W10 5SG United Kingdom
2013-06-10	AA	25/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-01	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	25/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM SPENCER JOHNSON
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARMAN
2012-01-01	AR01	31/12/11 FULL LIST
2012-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BIRKS HARMAN / 01/01/2012
2011-09-21	AA	25/12/10 TOTAL EXEMPTION FULL
2011-05-10	AP03	SECRETARY APPOINTED DR JOHN SIDNEY HARMAN
2011-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANN SMITH
2011-02-10	AR01	31/12/10 FULL LIST
2011-02-10	AD02	SAIL ADDRESS CHANGED FROM: 5 CORNWALL CRESCENT LONDON W11 1PH UNITED KINGDOM
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 5 CORNWALL CRESCENT, LONDON, W11 1PH
2010-10-08	AA	25/12/09 TOTAL EXEMPTION FULL
2010-04-15	AR01	31/12/09 FULL LIST
2010-04-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-04-15	AD02	SAIL ADDRESS CREATED
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS TYLER / 31/12/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BIRKS HARMAN / 31/12/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH CAZALET / 31/12/2009
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE TYLER
2009-09-10	AA	25/12/08 TOTAL EXEMPTION FULL
2009-03-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-26	AA	25/12/07 TOTAL EXEMPTION FULL
2008-04-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-02-01	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-02-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-01-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-07-15	288a	NEW DIRECTOR APPOINTED
2003-12-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: HOMES, SUITE 15, 100 WESTBOURNE GROVE, LONDON W2 5RU
2002-06-24	288b	DIRECTOR RESIGNED
2002-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-17	AA	FULL ACCOUNTS MADE UP TO 25/12/99
2000-01-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 25/12/98
1999-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/99
1999-01-08	363s	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-11-17	288b	DIRECTOR RESIGNED
1998-10-07	AA	FULL ACCOUNTS MADE UP TO 25/12/97
1998-01-19	288a	NEW DIRECTOR APPOINTED
1998-01-19	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-23	AA	FULL ACCOUNTS MADE UP TO 25/12/96
1997-01-26	SRES01	ALTER MEM AND ARTS 01/10/96
1997-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-13	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-19	AA	FULL ACCOUNTS MADE UP TO 25/12/95

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to DAVNEAR 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 DAVNEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVNEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-12-25

Annual Accounts
2014-12-25

Annual Accounts
2013-12-25

Annual Accounts
2012-12-25

Annual Accounts
2011-12-25

Annual Accounts
2010-12-25

Annual Accounts
2009-12-25

Annual Accounts
2021-12-25

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 DAVNEAR LIMITED

Intangible Assets

Patents

We have not found any records of DAVNEAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVNEAR LIMITED

Trademarks

We have not found any records of DAVNEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVNEAR 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 (98000 - Residents property management) as DAVNEAR LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where DAVNEAR 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 DAVNEAR 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 DAVNEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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