About

Registered Number: 06917481
Date of Incorporation: 28/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 28 Grosvenor Street, London, W1K 4QR,

 

Simon Davenport Associates Ltd was established in 2009, it's status is listed as "Active". The companies directors are listed as Davenport, Simon, Van Ot, Ross, Elliott, Carol Ann, Elliott, Carol Ann at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENPORT, Simon 28 May 2009 - 1
VAN OT, Ross 07 April 2020 - 1
ELLIOTT, Carol Ann 29 March 2010 08 April 2020 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Carol Ann 16 December 2009 08 April 2020 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 04 May 2020
TM01 - Termination of appointment of director 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AP01 - Appointment of director 08 April 2020
RESOLUTIONS - N/A 13 March 2020
PSC02 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 29 May 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 04 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2012
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AD01 - Change of registered office address 23 May 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AP01 - Appointment of director 30 March 2010
AA01 - Change of accounting reference date 15 February 2010
RESOLUTIONS - N/A 06 January 2010
AP03 - Appointment of secretary 17 December 2009
225 - Change of Accounting Reference Date 16 June 2009
NEWINC - New incorporation documents 28 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.