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STEWART DAVIS ESTATES LTD

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

This company is commonly known as Stewart Davis Estates Ltd. The company was founded 5 years ago and was given the registration number 11745109. The firm's registered office is in SOUTH CROYDON. You can find them at 12 Lambourn Close, , South Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STEWART DAVIS ESTATES LTD
Company Number:11745109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Lambourn Close, South Croydon, England, CR2 6GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lambourn Close, Croydon, England, CR2 6GP

Director31 December 2018Active
12, Lambourn Close, South Croydon, England, CR2 6GP

Director24 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 December 2018Active

People with Significant Control

Mrs Navlet Hyacinth Peterkin Bernard
Notified on:24 May 2021
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:12, Lambourn Close, South Croydon, England, CR2 6GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Navlet Hyacinth Peterkin Bernard
Notified on:31 December 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Mark Bernard
Notified on:31 December 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:12, Lambourn Close, South Croydon, England, CR2 6GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-03-13Persons with significant control

Change to a person with significant control.

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2022-03-13Persons with significant control

Notification of a person with significant control.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-01-20Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-05-23Officers

Termination director company with name termination date.

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2020-02-11Accounts

Change account reference date company current extended.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-12-24Address

Change registered office address company with date old address new address.

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2018-12-31Incorporation

Incorporation company.

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