DA VINCI MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03274958

Incorporation date

07/11/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1996)

18/02/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-02

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18/02/2026

Termination of appointment of Michaelides Warner & Co Limited as a secretary on 2026-02-02

View PDF (1 pages)

18/02/2026

Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2026-02-18

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

09/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

21/01/2025

Registered office address changed from C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 2025-01-21

View PDF (1 pages)

21/01/2025

Termination of appointment of David Charles Webb Barwell as a secretary on 2025-01-20

View PDF (1 pages)

21/01/2025

Appointment of Michaelides Warner & Co Limited as a secretary on 2025-01-20

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/03/2024

Termination of appointment of Carlotta Bonizzoli as a director on 2023-12-16

View PDF (1 pages)

11/03/2024

Termination of appointment of Inga Marian Warren as a director on 2023-12-16

View PDF (1 pages)

11/03/2024

Termination of appointment of Martin Downs as a director on 2023-12-16

View PDF (1 pages)

11/03/2024

Appointment of Mr David Charles Webb Barwell as a secretary on 2023-12-16

View PDF (2 pages)

11/03/2024

Appointment of Dr Sarah Elizabeth Garner as a director on 2023-12-16

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

29/09/2022

Appointment of Mr Richard Courtney Spencer as a director on 2022-09-21

View PDF (2 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

21/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

03/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

21/01/2019

Appointment of Mr David Charles Webb Barwell as a director on 2019-01-09

View PDF (2 pages)

21/01/2019

Appointment of Mr Sanjay Kapur as a director on 2018-01-24

View PDF (2 pages)

21/01/2019

Termination of appointment of Clinton Brannigan as a director on 2018-01-09

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

07/11/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

08/11/2016

Register inspection address has been changed to Shepherds Crook Crook Hill Netherbury Bridport DT6 5LY

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (11 pages)

02/12/2015

Termination of appointment of Jonathan Irvin Corman as a director on 2015-11-24

View PDF (1 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

29/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (11 pages)

29/01/2015

Appointment of Mr Erwan Raven as a director on 2014-06-24

View PDF (2 pages)

28/01/2015

Termination of appointment of Sanjay Kapur as a director on 2015-01-20

View PDF (1 pages)

28/01/2015

Appointment of Mr Jonathan Irvin Corman as a director on 2015-01-20

View PDF (2 pages)

28/01/2015

Termination of appointment of Giulio De Chiara as a director on 2014-06-24

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

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04/12/2013

Termination of appointment of Jonathan Corman as a secretary

View PDF (3 pages)

04/12/2013

Termination of appointment of Jonathan Corman as a director

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (12 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

22/11/2012

Appointment of Clinton Brannigan as a director

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (11 pages)

03/05/2012

Registered office address changed from 25 Hosier Lane London EC1A 9DW on 2012-05-03

View PDF (1 pages)

30/03/2012

Appointment of Giulio De Chiara as a director

View PDF (3 pages)

30/03/2012

Appointment of Carlotta Bonizzoli as a director

View PDF (3 pages)

29/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (10 pages)

09/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/01/2011

Termination of appointment of Samuel De Silva as a director

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (11 pages)

01/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2010

Director's details changed for Mr Jonathan Irvin Corman on 2009-11-08

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01/12/2010

Director's details changed for Sanjay Kapur on 2009-11-08

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01/12/2010

Director's details changed for Inga Marian Warren on 2009-11-08

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01/12/2010

Secretary's details changed for Jonathan Irvin Corman on 2009-11-08

View PDF (1 pages)

01/12/2010

Director's details changed for Martin Downs on 2009-11-08

View PDF (2 pages)

01/12/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (17 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

08/12/2008

Return made up to 31/10/08; full list of members

View PDF (11 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

09/09/2008

Director appointed samuel clive de silva

View PDF (1 pages)

22/11/2007

Return made up to 07/11/07; full list of members

View PDF (11 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

12/12/2006

Return made up to 07/11/06; full list of members

View PDF (11 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

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19/12/2005

Return made up to 07/11/05; full list of members

View PDF (11 pages)

19/12/2005

Location of register of members

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19/10/2005

Secretary resigned;director resigned

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19/10/2005

New secretary appointed

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

01/12/2004

Return made up to 07/11/04; change of members

View PDF (8 pages)

08/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed

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19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

Director resigned

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27/01/2004

Return made up to 07/11/03; full list of members

View PDF (15 pages)

05/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

17/06/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 27/11/02 from: the charterhouse charterhouse square london EC1M 6AP

View PDF (1 pages)

14/11/2002

Return made up to 07/11/02; change of members

View PDF (9 pages)

14/11/2002

Director resigned

View PDF (1 pages)

02/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Registered office changed on 25/01/02 from: 27 palace gate london W8 5LS

View PDF (1 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 07/11/01; change of members

View PDF (8 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

28/11/2000

Return made up to 07/11/00; full list of members

View PDF (15 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (2 pages)

16/11/1999

Return made up to 07/11/99; change of members

View PDF (8 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 236A hoe street walthamstow london E17 3AY

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Return made up to 07/11/98; no change of members

View PDF (4 pages)

16/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

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04/03/1999

New director appointed

View PDF (2 pages)

24/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

03/08/1997

Registered office changed on 03/08/97 from: 44 saffron hill london EC1

View PDF (1 pages)

08/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/2026 - Present	2825
MICHAELIDES WARNER & CO LIMITED	Corporate Secretary	20/01/2025 - 02/02/2026	30
Warren, Inga Marian	Director	16/06/2004 - 16/12/2023	2
Spencer, Richard Courtney	Director	21/09/2022 - Present	3
Barwell, David Charles Webb	Director	09/01/2019 - Present	8

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DA VINCI MANAGEMENT LIMITED

DA VINCI MANAGEMENT LIMITED is an(a) Active company incorporated on 07/11/1996 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DA VINCI MANAGEMENT LIMITED?

DA VINCI MANAGEMENT LIMITED is currently Active. It was registered on 07/11/1996 .

Where is DA VINCI MANAGEMENT LIMITED located?

DA VINCI MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does DA VINCI MANAGEMENT LIMITED do?

DA VINCI MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DA VINCI MANAGEMENT LIMITED?

The latest filing was on 18/02/2026: Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-02.