About

Registered Number: 06053846
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Flat 32, 6 Millennium Drive, London, E14 3GF

 

De Havilland Associates Ltd was registered on 16 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 4 directors listed for De Havilland Associates Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Susan Frances 01 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RUDDOCK, Elizabeth 16 January 2007 01 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Cheri Ann Gonsalves/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Miss Cheri Ann Gonsalves/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 05 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 11 April 2018
PSC01 - N/A 17 January 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 08 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 02 February 2015
AD01 - Change of registered office address 28 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 07 February 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
225 - Change of Accounting Reference Date 31 May 2007
287 - Change in situation or address of Registered Office 29 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.