UKBizDB.co.uk

TERRY DE HAVILLAND LIMITED

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

This company is commonly known as Terry De Havilland Limited. The company was founded 23 years ago and was given the registration number 04097950. The firm's registered office is in . You can find them at 338 Kingsland Road, London, , . This company's SIC code is 95230 - Repair of footwear and leather goods.

Company Information

Name:TERRY DE HAVILLAND LIMITED
Company Number:04097950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95230 - Repair of footwear and leather goods

Office Address & Contact

Registered Address:338 Kingsland Road, London, E8 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149c, Upper Street, Islington, England, N11RA

Secretary19 January 2010Active
149c Upper Street, Islington, England, N1 1RA

Director01 November 2019Active
67 Fulmar Drive, East Grinstead, RH19 3NN

Secretary27 October 2000Active
149c Upper Street, Islington, London, N1 1RA

Secretary09 November 2000Active
84 Moreland Court, Church Walk, London, NW2 2TP

Secretary23 October 2007Active
25 Canonbury Lane, London, N1 2AS

Director09 November 2000Active
149c Upper Street, Islington, London, N1 1RA

Director09 November 2000Active
149c Upper Street, Islington, London, N1 1RA

Director09 November 2000Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director27 October 2000Active

People with Significant Control

Mr Terence John De Havilland
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:330 Kingsland Road, London, United Kingdom, E8 4DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Ann De Havilland
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:330 Kingsland Road, London, United Kingdom, E8 4DA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Address

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

Download
2023-10-12Persons with significant control

Change to a person with significant control.

Download
2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2022-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption full.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.