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Company Information for

52 DAVENANT ROAD LIMITED

52 DAVENANT ROAD, LONDON, N19 3NN,
Company Registration Number
05618712
Private Limited Company
Active

Company Overview

About 52 Davenant Road Ltd
52 DAVENANT ROAD LIMITED was founded on 2005-11-10 and has its registered office in . The organisation's status is listed as "Active". 52 Davenant Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
52 DAVENANT ROAD LIMITED
 
Legal Registered Office
52 DAVENANT ROAD
LONDON
N19 3NN
Other companies in N19
 
Filing Information
Company Number 05618712
Company ID Number 05618712
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/11/2022
Account next due 31/08/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 00:12:21
Primary Source:Companies House
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Company Officers of 52 DAVENANT ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JEREMY RILEY
Company Secretary 2005-11-10
CORDELIA GRIMWOOD
Director 2018-04-09
ANDREW JEREMY RILEY
Director 2005-11-10
JOANNA SOKALSKI
Director 2015-11-01
MEGAN VIRTUE
Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE MARTIN MCBRIDE
Director 2005-11-10 2018-03-09
DANIELLE LORRAINE BINNEE
Director 2009-02-06 2014-05-01
PATRICIA MARY MCGAHAN
Director 2005-11-10 2009-02-06
JANE JOHANNA MARIA TETZLAFF
Director 2005-11-10 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGAN VIRTUE THE BRITISH PSYCHOANALYTICAL SOCIETY (INCORPORATING THE INSTITUTE OF PSYCHOANALYSIS) Director 2014-07-21 CURRENT 1924-10-13 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
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/22
2022-12-30CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR MEGAN VIRTUE
2022-12-20DIRECTOR APPOINTED MISS LOUISE PENELOPE MALCOLM
2022-12-20AP01DIRECTOR APPOINTED MISS LOUISE PENELOPE MALCOLM
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN VIRTUE
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-09AP01DIRECTOR APPOINTED MS CORDELIA GRIMWOOD
2018-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE MARTIN MCBRIDE
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-02AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MRS JOANNA SOKALSKI
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-28AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE BINNEE
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE BINNEE
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-04AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-03AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-30AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN VIRTUE / 01/09/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY RILEY / 01/09/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARTIN MCBRIDE / 01/09/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LORRAINE BINNEE / 01/09/2010
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-18AR0110/11/09 FULL LIST
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-13288aDIRECTOR APPOINTED DANIELLE LORRAINE BINNEE
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA MCGAHAN
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCBRIDE / 02/12/2008
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-23288aDIRECTOR APPOINTED MEGAN VIRTUE
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR JANE TETZLAFF
2007-11-19363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 52 DAVENANT ROAD 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 52 DAVENANT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 DAVENANT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-23

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 52 DAVENANT ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 8
Shareholder Funds 2011-12-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 DAVENANT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 DAVENANT ROAD LIMITED
Trademarks
We have not found any records of 52 DAVENANT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 DAVENANT ROAD 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 (55900 - Other accommodation) as 52 DAVENANT ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 52 DAVENANT ROAD 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 52 DAVENANT ROAD 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 52 DAVENANT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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