About

Registered Number: 06062812
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Berkeley House, 304 Regents Park Road, London, N3 2JX,

 

Based in London, Devon Chalets Holiday Investment Ltd was registered on 23 January 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAU, Daniel 10 July 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 18 July 2019
AP03 - Appointment of secretary 17 July 2019
TM02 - Termination of appointment of secretary 17 July 2019
AD01 - Change of registered office address 29 March 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 16 January 2019
AD01 - Change of registered office address 05 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 09 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 October 2012
AP03 - Appointment of secretary 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AR01 - Annual Return 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 18 August 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 19 November 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 05 March 2009
225 - Change of Accounting Reference Date 05 February 2009
AA - Annual Accounts 19 January 2009
287 - Change in situation or address of Registered Office 05 November 2008
363a - Annual Return 23 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
CERTNM - Change of name certificate 03 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.