21 DAVIES STREET LIMITED

Key Data

Status

Active

Company No.

04534926

Incorporation date

13/09/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

27/10/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

21/04/2025

Registered office address changed from , D S House 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom to Unitec House 2 Albert Place London N3 1QB on 2025-04-21

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

28/07/2022

Director's details changed for Judah Bendayan on 2022-07-28

View PDF (2 pages)

28/07/2022

Registered office address changed from , 75 Park Lane, Croydon, CR9 1XS, England to Unitec House 2 Albert Place London N3 1QB on 2022-07-28

View PDF (1 pages)

14/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

11/11/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

22/10/2021

Director's details changed for Judah Bendayan on 2021-10-22

View PDF (2 pages)

22/10/2021

Registered office address changed from , Erskine House Suite B 59 Davies Street, London, W1K 5JT, United Kingdom to Unitec House 2 Albert Place London N3 1QB on 2021-10-22

View PDF (1 pages)

23/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

08/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

24/05/2019

Registered office address changed from , First Floor 21 Woodstock Stock, London, W1C 2AP to Unitec House 2 Albert Place London N3 1QB on 2019-05-24

View PDF (1 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

26/10/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

08/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

18/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

23/09/2013

Registered office address changed from , 25 Dover Street, London, W1S 4LX on 2013-09-23

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

28/07/2010

Termination of appointment of Geoffrey Shaw as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Albert Hay as a director

View PDF (2 pages)

28/07/2010

Appointment of Judah Bendayan as a director

View PDF (3 pages)

28/07/2010

Registered office address changed from , 12 York Gate, London, NW1 4QS on 2010-07-28

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

05/11/2009

Director's details changed for Geoffrey Lawrence Shaw on 2009-10-20

View PDF (2 pages)

05/11/2009

Director's details changed for Albert Ralph Hay on 2009-10-20

View PDF (2 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

29/04/2009

Appointment terminated secretary geoffrey shaw

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

06/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

15/05/2008

Resolutions

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

13/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

12/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2004

Return made up to 13/09/04; full list of members

View PDF (2 pages)

16/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2003

Return made up to 13/09/03; full list of members

View PDF (2 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2002

New director appointed

View PDF (3 pages)

08/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

08/10/2002

Registered office changed on 08/10/02 from: 12 york gate london NW1 4QS

View PDF (1 pages)

03/10/2002

Registered office changed on 03/10/02 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Certificate of change of name

View PDF (2 pages)

13/09/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.34K
-
0.00
-
-

2022
0
1.34K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2002 - 23/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/09/2002 - 23/09/2002	43699
Hay, Albert Ralph	Director	23/09/2002 - 09/07/2010	7
Bendayan, Judah	Director	09/07/2010 - Present	9
Shaw, Geoffrey Lawrence	Secretary	23/09/2002 - 15/04/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About 21 DAVIES STREET LIMITED

21 DAVIES STREET LIMITED is an(a) Active company incorporated on 13/09/2002 with the registered office located at Unitec House, 2 Albert Place, London N3 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 DAVIES STREET LIMITED?

21 DAVIES STREET LIMITED is currently Active. It was registered on 13/09/2002 .

Where is 21 DAVIES STREET LIMITED located?

21 DAVIES STREET LIMITED is registered at Unitec House, 2 Albert Place, London N3 1QB.

What does 21 DAVIES STREET LIMITED do?

21 DAVIES STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 21 DAVIES STREET LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-12 with no updates.