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A.DAVIES & CO. (AGENCY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.davies & Co. (agency) Limited. The company was founded 22 years ago and was given the registration number 04351885. The firm's registered office is in . You can find them at 1075 Finchley Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:A.DAVIES & CO. (AGENCY) LIMITED
Company Number:04351885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203 Hampstead Way, London, NW11 7YB

Secretary11 January 2002Active
1075 Finchley Road, London, NW11 0PU

Director11 January 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 January 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 January 2002Active

People with Significant Control

Mr David Steven Lederman
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:1075 Finchley Road, NW11 0PU
Nature of control:
  • Significant influence or control
Ms Sandra Sarah Reichmann
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:1075 Finchley Road, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-27Accounts

Change account reference date company current shortened.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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