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Home > England & Wales Companies > DE VERE HOUSE PROPERTIES LIMITED
Company Information for

DE VERE HOUSE PROPERTIES LIMITED

12 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ,
Company Registration Number
09823526
Private Limited Company
Active

Company Overview

About De Vere House Properties Ltd
DE VERE HOUSE PROPERTIES LIMITED was founded on 2015-10-14 and has its registered office in London. The organisation's status is listed as "Active". De Vere House Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DE VERE HOUSE PROPERTIES LIMITED
 
Legal Registered Office
12 URBAN HIVE
THEYDON ROAD
LONDON
E5 9BQ
 
Filing Information
Company Number 09823526
Company ID Number 09823526
Date formed 2015-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 
Return next due 11/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241350936  
Last Datalog update: 2024-03-06 12:03:27
Primary Source:Companies House
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Company Officers of DE VERE HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IVOR FRANCIS NEWMAN
 Director 2015-10-14
SHAUN KEVIN YALLOP
 Director 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR FRANCIS NEWMAN FRANCIS L JAMES AND PARTNERS LTD Director 2017-08-10 CURRENT 2017-08-10 Active
IVOR FRANCIS NEWMAN NORFOLK BUILDING & PROPERTY MAINTENANCE LTD Director 2017-08-07 CURRENT 2017-08-07 Active
SHAUN KEVIN YALLOP SSY GROUP LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
SHAUN KEVIN YALLOP SECURITY SOLUTIONS YES - GUARDING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Liquidation
SHAUN KEVIN YALLOP SECURITY SOLUTIONS YES LIMITED Director 2006-06-23 CURRENT 2006-06-23 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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-11-21APPOINTMENT TERMINATED, DIRECTOR EPHRAIM FELDMAN
2023-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIKI ZIEG
2023-11-21CESSATION OF EPHRAIM FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098235260001
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098235260003
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098235260002
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098235260002
2022-05-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England
2022-05-03DIRECTOR APPOINTED MRS RIKI ZIEG
2022-05-03APPOINTMENT TERMINATED, DIRECTOR IVOR FRANCIS NEWMAN
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SHAUN KEVIN YALLOP
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIKI ZIEG
2022-05-03CESSATION OF IVOR FRANCIS NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CESSATION OF SHAUN KEVIN YALLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC07CESSATION OF IVOR FRANCIS NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIKI ZIEG
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IVOR FRANCIS NEWMAN
2022-05-03AP01DIRECTOR APPOINTED MRS RIKI ZIEG
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 098235260005
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-09-06CH01Director's details changed for Mr Ivor Francis Newman on 2021-08-10
2021-09-06PSC04Change of details for Mr Ivor Francis Newman as a person with significant control on 2020-06-04
2021-03-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098235260003
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-10-25AD03Registers moved to registered inspection location of Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR
2018-10-25AD02Register inspection address changed to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR
2018-10-24PSC04Change of details for Mr Ivor Francis Newman as a person with significant control on 2017-08-01
2018-10-24CH01Director's details changed for Mr. Shaun Kevin Yallop on 2018-07-31
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 098235260002
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098235260001
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17SH0117/12/15 STATEMENT OF CAPITAL GBP 1
2015-10-20AP01DIRECTOR APPOINTED MR IVOR FRANCIS NEWMAN
2015-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 DE VERE HOUSE PROPERTIES 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 DE VERE HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DE VERE HOUSE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DE VERE HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DE VERE HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE VERE HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of DE VERE HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE VERE HOUSE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as DE VERE HOUSE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE VERE HOUSE PROPERTIES 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 DE VERE HOUSE PROPERTIES 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 DE VERE HOUSE PROPERTIES 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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    Other companies at postcode E5 9BQ