DAVNEAR LIMITED

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DAVNEAR LIMITED

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Key Data

Status

Active

Company No.

01502435

Incorporation date

17/06/1980

Size

Micro Entity

Contacts

Registered address

Registered address

11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire EN6 1AECopy
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Latest events (Record since 17/06/1980)
dot icon29/06/2026
Director's details changed for Mr Andrew William Spencer Johnson on 2026-06-29
dot icon29/06/2026
Registered office address changed from Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2026-06-29
dot icon29/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon01/07/2025
Appointment of Mr James Henry Fabricant as a director on 2025-07-01
dot icon23/05/2025
Micro company accounts made up to 2024-12-25
dot icon17/10/2024
Appointment of Mr Oliver John Friesen as a director on 2024-10-08
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon24/05/2024
Micro company accounts made up to 2023-12-25
dot icon29/09/2023
Confirmation statement made on 2023-09-26 with updates
dot icon20/09/2023
Micro company accounts made up to 2022-12-25
dot icon08/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon03/10/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-25
dot icon07/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon24/03/2021
Micro company accounts made up to 2020-12-25
dot icon11/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon16/03/2020
Micro company accounts made up to 2019-12-25
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon04/04/2019
Micro company accounts made up to 2018-12-25
dot icon19/09/2018
Register inspection address has been changed from 1/10 the Paragon Blackheath London SE3 0NZ England to Flat 1, 25, Pembridge Crescent Pembridge Crescent London W11 3DS
dot icon19/09/2018
Registered office address changed from Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS England to Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS on 2018-09-19
dot icon19/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon07/09/2018
Registered office address changed from 43 All Saints Road All Saints Road London W11 1HE to Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS on 2018-09-07
dot icon14/05/2018
Micro company accounts made up to 2017-12-25
dot icon19/09/2017
Appointment of Mrs Ann Smith as a secretary on 2017-09-18
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-25
dot icon17/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/01/2017
Termination of appointment of John Sidney Harman as a secretary on 2017-01-14
dot icon09/06/2016
Total exemption full accounts made up to 2015-12-25
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon28/11/2015
Registered office address changed from 367 Portobello Road London London W10 5SG to 43 All Saints Road All Saints Road London W11 1HE on 2015-11-28
dot icon20/05/2015
Total exemption full accounts made up to 2014-12-25
dot icon01/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon11/08/2014
Total exemption full accounts made up to 2013-12-25
dot icon02/08/2014
Appointment of Mrs Tania Clare Klein as a director on 2014-07-15
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon07/01/2014
Register inspection address has been changed from 367 Portobello Road London W10 5SG United Kingdom
dot icon10/06/2013
Total exemption full accounts made up to 2012-12-25
dot icon01/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/08/2012
Total exemption full accounts made up to 2011-12-25
dot icon18/07/2012
Appointment of Mr Andrew William Spencer Johnson as a director
dot icon17/07/2012
Termination of appointment of Stephen Harman as a director
dot icon01/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon01/01/2012
Director's details changed for Mr Stephen Richard Birks Harman on 2012-01-01
dot icon21/09/2011
Total exemption full accounts made up to 2010-12-25
dot icon10/05/2011
Appointment of Dr John Sidney Harman as a secretary
dot icon03/05/2011
Termination of appointment of Ann Smith as a secretary
dot icon10/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/02/2011
Registered office address changed from , 5 Cornwall Crescent, London, W11 1PH on 2011-02-10
dot icon10/02/2011
Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom
dot icon08/10/2010
Total exemption full accounts made up to 2009-12-25
dot icon15/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/04/2010
Register inspection address has been changed
dot icon15/04/2010
Register(s) moved to registered inspection location
dot icon02/03/2010
Director's details changed for George Thomas Tyler on 2009-12-31
dot icon02/03/2010
Director's details changed for Stephen Richard Birks Harman on 2009-12-31
dot icon02/03/2010
Director's details changed for Roger Hugh Cazalet on 2009-12-31
dot icon17/02/2010
Termination of appointment of George Tyler as a director
dot icon10/09/2009
Total exemption full accounts made up to 2008-12-25
dot icon20/03/2009
Return made up to 31/12/08; full list of members
dot icon26/06/2008
Total exemption full accounts made up to 2007-12-25
dot icon07/04/2008
Return made up to 31/12/07; full list of members
dot icon29/05/2007
Total exemption full accounts made up to 2006-12-25
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon16/10/2006
Total exemption full accounts made up to 2005-12-25
dot icon27/02/2006
Return made up to 31/12/05; full list of members
dot icon01/06/2005
Total exemption full accounts made up to 2004-12-25
dot icon12/04/2005
New director appointed
dot icon29/01/2005
Return made up to 31/12/04; full list of members
dot icon20/07/2004
Total exemption full accounts made up to 2003-12-25
dot icon15/07/2004
New director appointed
dot icon19/12/2003
Return made up to 31/12/03; full list of members
dot icon23/08/2003
Total exemption full accounts made up to 2002-12-25
dot icon21/01/2003
Return made up to 31/12/02; full list of members
dot icon13/08/2002
Total exemption full accounts made up to 2001-12-25
dot icon17/07/2002
Registered office changed on 17/07/02 from: homes, suite 15, 100 westbourne grove, london W2 5RU
dot icon24/06/2002
Director resigned
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon12/10/2001
Total exemption full accounts made up to 2000-12-25
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon17/07/2000
Accounts made up to 1999-12-25
dot icon21/01/2000
Return made up to 31/12/99; full list of members
dot icon01/12/1999
Accounts made up to 1998-12-25
dot icon08/01/1999
Return made up to 31/12/98; change of members
dot icon17/11/1998
Director resigned
dot icon07/10/1998
Accounts made up to 1997-12-25
dot icon19/01/1998
New director appointed
dot icon19/01/1998
Return made up to 31/12/97; full list of members
dot icon23/10/1997
Accounts made up to 1996-12-25
dot icon26/01/1997
Resolutions
dot icon26/01/1997
Memorandum and Articles of Association
dot icon13/01/1997
Return made up to 31/12/96; full list of members
dot icon19/10/1996
Accounts made up to 1995-12-25
dot icon13/05/1996
Director resigned
dot icon19/07/1995
New director appointed
dot icon05/07/1995
Accounts for a small company made up to 1994-12-25
dot icon06/02/1995
Return made up to 31/12/94; no change of members
dot icon07/11/1994
Director resigned;new director appointed
dot icon12/09/1994
Accounts for a small company made up to 1993-12-25
dot icon04/03/1994
Return made up to 31/12/93; full list of members
dot icon27/08/1993
Accounts for a small company made up to 1992-12-25
dot icon10/02/1993
Secretary resigned;new secretary appointed
dot icon14/01/1993
Return made up to 31/12/92; no change of members
dot icon11/11/1992
Accounts made up to 1991-12-25
dot icon14/09/1992
Registered office changed on 14/09/92 from: 88 kensington park road, london W11 2PL
dot icon14/09/1992
New director appointed
dot icon14/09/1992
Director resigned
dot icon14/09/1992
Director resigned
dot icon14/09/1992
Director resigned
dot icon14/09/1992
New director appointed
dot icon04/09/1992
Return made up to 31/12/91; full list of members
dot icon03/03/1992
Accounts made up to 1990-12-25
dot icon03/06/1991
Accounts made up to 1989-12-25
dot icon03/06/1991
Director's particulars changed
dot icon03/06/1991
Return made up to 31/12/90; full list of members
dot icon03/06/1991
Director's particulars changed
dot icon11/07/1990
Accounts made up to 1988-12-25
dot icon13/06/1990
Return made up to 31/12/89; full list of members
dot icon06/10/1988
Director resigned
dot icon22/06/1988
New director appointed
dot icon04/05/1988
Return made up to 21/03/88; full list of members
dot icon04/05/1988
Accounts made up to 1987-12-25
dot icon16/03/1988
Accounts made up to 1986-12-25
dot icon11/03/1988
Return made up to 31/12/87; full list of members
dot icon10/09/1986
Accounts made up to 1985-12-25
dot icon10/09/1986
Return made up to 01/09/86; full list of members
dot icon20/08/1986
New director appointed
dot icon25/07/1986
Director resigned
dot icon17/06/1980
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
25/12/2025
dot iconDue by
25/09/2026
dot iconLast accounts made up to
25/12/2024View PDF

Confirmation

dot iconNext statement date
09/09/2026
dot iconLast statement dated
25/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.97K
-
0.00
-
-
2025
-
-
-
0.00
-
-
2025
-
-
-
0.00
-
-

Employees

2025

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVNEAR LIMITED

DAVNEAR LIMITED is an(a) Active company incorporated on 17/06/1980 with the registered office located at 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 5 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 DAVNEAR LIMITED?

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DAVNEAR LIMITED is currently Active. It was registered on 17/06/1980 .

Where is DAVNEAR LIMITED located?

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DAVNEAR LIMITED is registered at 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does DAVNEAR LIMITED do?

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DAVNEAR LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DAVNEAR LIMITED?

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The latest filing was on 29/06/2026: Director's details changed for Mr Andrew William Spencer Johnson on 2026-06-29.