Introduction
Watch Company
D
DAVKA PROPERTIES LIMITED
DAVKA PROPERTIES LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DAVKA PROPERTIES LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15038489
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 31 July 2023 - 31 August 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 29 September 2023To: 28 January 2025
262 High Road Harrow HA3 7BB England
From: 31 July 2023To: 29 September 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHULMAN, Gideon David
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Director
Appointed 31 Jul 2023
SCHULMAN, Gideon David
Church Road, BirminghamB26 3YH
Born January 1978
Director
31 Jul 2023
Active
DAVKA GROUP LTD
ActiveChurch Road, BirminghamB26 3YH
Corporate director
Appointed 28 Feb 2025
DAVKA GROUP LTD
Church Road, BirminghamB26 3YH
Corporate director
28 Feb 2025
Active
DIAMOND, Darren Simon
ResignedBrays Road, BirminghamB26 2RR
Born April 1979
Director
Appointed 31 Jul 2023
Resigned 01 Aug 2023
DIAMOND, Darren Simon
Brays Road, BirminghamB26 2RR
Born April 1979
Director
31 Jul 2023
Resigned 01 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Davka Group Ltd
ActiveChurch Road, BirminghamB26 3YH
Nature of Control
Significant influence or control
Notified 28 Feb 2025
Mr Gideon David Schulman
CeasedChurch Road, BirminghamB26 3YH
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 15 Jul 2025
Mr Gideon David Schulman
Church Road, BirminghamB26 3YH
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 15 Jul 2025
Ceased
Mr Darren Simon Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 01 Aug 2023
Mr Darren Simon Diamond
High Road, HarrowHA3 7BB
Born April 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 01 Aug 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
28 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 February 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023