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DAVEHEAT DEVELOPMENTS LIMITED

Dissolved

Company number 05470339

London · Incorporated 2 June 2005

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

DAVEHEAT DEVELOPMENTS LIMITED was a private limited company incorporated on 2 June 2005 and registered in England and Wales and dissolved on 12 November 2019. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mr The Executors Of The Late Mr Michael George Mayne is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DANIELS, Stephen Richards (appointed 20 November 2009). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2018, were filed on 8 July 2019. Companies House holds 85 filings for this company, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
20 November 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
RR
RICKMAN, Robert James
Director · Resigned
25 November 2011
FD
FOSTER, David Martin
Director · Resigned
12 September 2011
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
DJ
DODWELL, John Christopher
Director · Resigned
25 July 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 June 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
2 June 2005
JA
JENNINGS, Andrew
Director · Resigned
2 June 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
2 June 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
2 June 2005
RP
ROE, Peter Malcolm
Director · Resigned
2 June 2005
BC
BRIERLEY, Christopher David
Director · Resigned
2 June 2005

Persons with significant control

PS
Mr The Executors Of The Late Mr Michael George Mayne
Born May 1933
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Resolution
Resolution
30 March 2015 View
Legacy
Insolvency
30 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2015 View
Legacy
Capital
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
5 June 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Incorporation Company
Incorporation
2 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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