Davstone (Holdings) Ltd

About

Registered Number: 00661782
Date of Incorporation: 09/06/1960 (63 years and 10 months ago)
Company Status: Active
Registered Address: Flat 4 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX

 

Established in 1960, Davstone (Holdings) Ltd are based in London. The company has 4 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWAR, Karen Ella 18 November 2009 - 1
GOLDSTONE, Cynthia N/A 15 November 1999 1
GOLDSTONE, Israel Isaac Cyril N/A 26 August 2019 1
RIZA, Debra Anne 01 January 1983 08 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 21 December 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 20 September 2019
CH01 - Change of particulars for director 12 December 2018
CS01 - N/A 12 December 2018
PSC02 - N/A 12 December 2018
PSC07 - N/A 12 December 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 31 July 2017
MR01 - N/A 27 June 2017
MR01 - N/A 23 June 2017
MR04 - N/A 19 May 2017
MR04 - N/A 19 May 2017
TM01 - Termination of appointment of director 08 May 2017
MR04 - N/A 26 April 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 27 November 2013
MR01 - N/A 19 November 2013
AA - Annual Accounts 18 September 2013
RESOLUTIONS - N/A 12 March 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 26 July 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
AR01 - Annual Return 01 December 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 24 November 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AA - Annual Accounts 29 July 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 24 December 2009
AP01 - Appointment of director 03 December 2009
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 04 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 24 October 2007
395 - Particulars of a mortgage or charge 07 September 2007
395 - Particulars of a mortgage or charge 30 August 2007
395 - Particulars of a mortgage or charge 26 January 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 02 November 2006
287 - Change in situation or address of Registered Office 24 July 2006
363a - Annual Return 23 January 2006
395 - Particulars of a mortgage or charge 13 January 2006
AA - Annual Accounts 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 August 2004
287 - Change in situation or address of Registered Office 02 August 2004
363a - Annual Return 04 December 2003
AA - Annual Accounts 28 July 2003
395 - Particulars of a mortgage or charge 23 July 2003
363a - Annual Return 24 December 2002
AA - Annual Accounts 25 September 2002
395 - Particulars of a mortgage or charge 20 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
363a - Annual Return 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
AA - Annual Accounts 26 September 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 19 June 2001
287 - Change in situation or address of Registered Office 19 June 2001
363a - Annual Return 06 December 2000
AA - Annual Accounts 28 June 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
363s - Annual Return 29 November 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 31 October 1997
225 - Change of Accounting Reference Date 03 February 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 28 August 1996
288 - N/A 03 May 1996
363s - Annual Return 22 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1995
395 - Particulars of a mortgage or charge 02 November 1995
AA - Annual Accounts 26 October 1995
395 - Particulars of a mortgage or charge 13 September 1995
395 - Particulars of a mortgage or charge 31 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 17 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
395 - Particulars of a mortgage or charge 07 April 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 16 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1993
363s - Annual Return 11 December 1992
395 - Particulars of a mortgage or charge 27 November 1992
395 - Particulars of a mortgage or charge 24 November 1992
395 - Particulars of a mortgage or charge 23 October 1992
AA - Annual Accounts 05 June 1992
395 - Particulars of a mortgage or charge 19 February 1992
395 - Particulars of a mortgage or charge 19 February 1992
395 - Particulars of a mortgage or charge 06 January 1992
363b - Annual Return 21 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1991
AA - Annual Accounts 02 August 1991
363 - Annual Return 10 December 1990
288 - N/A 08 November 1990
288 - N/A 08 November 1990
AA - Annual Accounts 02 July 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 01 November 1989
363 - Annual Return 05 July 1988
RESOLUTIONS - N/A 21 June 1988
AA - Annual Accounts 21 June 1988
395 - Particulars of a mortgage or charge 21 March 1988
288 - N/A 18 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 19 October 1987
395 - Particulars of a mortgage or charge 09 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1987
288 - N/A 27 May 1987
395 - Particulars of a mortgage or charge 22 May 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A
A registered charge 23 June 2017 Outstanding

N/A
A registered charge 12 November 2013 Fully Satisfied

N/A
Legal charge 31 January 2013 Outstanding

N/A
Legal charge 26 January 2012 Outstanding

N/A
Legal charge over land 09 September 2011 Fully Satisfied

N/A
Legal charge over land 09 September 2011 Outstanding

N/A
Legal charge over land 09 September 2011 Outstanding

N/A
Legal charge 30 July 2010 Outstanding

N/A
Legal charge 23 December 2009 Fully Satisfied

N/A
Legal charge 23 December 2009 Outstanding

N/A
Legal charge 28 August 2007 Outstanding

N/A
Legal charge 28 August 2007 Outstanding

N/A
Legal charge 24 January 2007 Fully Satisfied

N/A
Legal charge 10 January 2006 Fully Satisfied

N/A
Legal charge 18 July 2003 Outstanding

N/A
Debenture 09 August 2002 Outstanding

N/A
Legal charge 09 August 2002 Fully Satisfied

N/A
Legal charge 27 October 1995 Fully Satisfied

N/A
Legal charge 04 September 1995 Fully Satisfied

N/A
Legal charge 28 March 1995 Fully Satisfied

N/A
Legal charge 25 March 1994 Fully Satisfied

N/A
Guarantee and debenture 19 November 1992 Fully Satisfied

N/A
Legal charge 13 November 1992 Fully Satisfied

N/A
Legal charge 14 October 1992 Fully Satisfied

N/A
Legal charge 06 February 1992 Fully Satisfied

N/A
Legal charge 06 February 1992 Fully Satisfied

N/A
Deed 20 December 1991 Fully Satisfied

N/A
Legal charge 11 March 1988 Fully Satisfied

N/A
Legal charge 11 March 1988 Fully Satisfied

N/A
Legal charge 02 July 1987 Fully Satisfied

N/A
Legal charge 12 May 1987 Fully Satisfied

N/A
Legal charge 26 April 1984 Fully Satisfied

N/A
Legal charge 01 September 1983 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 25 March 1982 Fully Satisfied

N/A
Legal charge 20 May 1981 Fully Satisfied

N/A
Legal charge 31 March 1981 Fully Satisfied

N/A
Legal charge 31 March 1981 Fully Satisfied

N/A
Legal charge 20 April 1979 Fully Satisfied

N/A
Legal charge 16 February 1979 Fully Satisfied

N/A
Legal charge 28 October 1974 Fully Satisfied

N/A
Legal charge 05 September 1972 Fully Satisfied

N/A
Further charge 26 August 1971 Fully Satisfied

N/A
Charge 16 February 1967 Fully Satisfied

N/A
Charge 16 February 1967 Fully Satisfied

N/A
Charge 16 February 1967 Fully Satisfied

N/A
Inst of charge 20 January 1967 Fully Satisfied

N/A
Mortgage 09 January 1967 Fully Satisfied

N/A
Inst of charge 03 November 1966 Fully Satisfied

N/A
Memo of deposit 29 September 1966 Fully Satisfied

N/A
Mortgage 26 May 1965 Fully Satisfied

N/A
Legal charge 26 May 1965 Fully Satisfied

N/A
Memo of deposit 31 December 1964 Fully Satisfied

N/A
Mortgage 06 November 1964 Fully Satisfied

N/A
Legal charge 03 April 1964 Fully Satisfied

N/A
Further charge 23 March 1964 Fully Satisfied

N/A
Further charge 23 March 1964 Fully Satisfied

N/A
Further charge 23 March 1964 Fully Satisfied

N/A
Further charge 23 March 1964 Fully Satisfied

N/A
Mortgage 16 April 1963 Fully Satisfied

N/A
Mortgage 01 April 1963 Fully Satisfied

N/A
Mortgage 19 September 1962 Fully Satisfied

N/A
Inst of charge 11 May 1962 Fully Satisfied

N/A
Memorandum of deposit 29 September 1961 Fully Satisfied

N/A
Mortgage 30 December 1960 Fully Satisfied

N/A
Mortgage 30 December 1960 Fully Satisfied

N/A
Mortgage 15 November 1960 Fully Satisfied

N/A
Mortgage 15 November 1960 Fully Satisfied

N/A
Inst of charge 24 September 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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