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Company Information for

DAVOS PROPERTIES LTD

147 STAMFORD HILL, LONDON, N16 5LG,
Company Registration Number
03435009
Private Limited Company
Active

Company Overview

About Davos Properties Ltd
DAVOS PROPERTIES LTD was founded on 1997-09-16 and has its registered office in . The organisation's status is listed as "Active". Davos Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAVOS PROPERTIES LTD
 
Legal Registered Office
147 STAMFORD HILL
LONDON
N16 5LG
Other companies in N16
 
Filing Information
Company Number 03435009
Company ID Number 03435009
Date formed 1997-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 01:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVOS PROPERTIES LTD
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Company Officers of DAVOS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
DAVID SCHREIBER
 Company Secretary 1998-09-23
MIRIAM SCHREIBER
 Director 2016-07-06
OSIAS SCHREIBER
 Director 1997-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SCHREIBER
 Director 1997-09-16 2016-07-07
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1997-09-16 1997-09-16
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1997-09-16 1997-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCHREIBER DAVOS INVESTMENTS LTD Company Secretary 1997-10-01 CURRENT 1997-09-29 Active
DAVID SCHREIBER SPRINGSHIELD PROPERTIES LIMITED Company Secretary 1995-03-30 CURRENT 1995-03-30 Liquidation
MIRIAM SCHREIBER SHINE ESTATES LIMITED Director 2017-04-04 CURRENT 2017-02-22 Active
MIRIAM SCHREIBER CITRUS RESIDENTIAL LIMITED Director 2017-03-15 CURRENT 2013-09-02 Active
MIRIAM SCHREIBER MAPLE LEAF PROPERTIES LIMITED Director 2016-07-27 CURRENT 1998-07-01 Converted / Closed
MIRIAM SCHREIBER KINGSCLIFF ESTATES LIMITED Director 2016-07-27 CURRENT 1998-07-01 Active
MIRIAM SCHREIBER SEASHORE PROPERTIES LIMITED Director 2016-07-27 CURRENT 1998-07-01 Active
MIRIAM SCHREIBER BRAMPTON LEISURE (BIRMINGHAM) LTD Director 2016-02-05 CURRENT 2013-02-18 Active
MIRIAM SCHREIBER SBH GATWICK LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH LEICESTER LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH BIRMINGHAM LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER SBH CITY OF SHEFF LIMITED Director 2015-05-12 CURRENT 2015-05-05 Active
MIRIAM SCHREIBER SBH PLYMOUTH LIMITED Director 2015-05-12 CURRENT 2015-04-23 Active
MIRIAM SCHREIBER GREENOCK HOTELS LIMITED Director 2015-03-10 CURRENT 1999-02-11 Active
MIRIAM SCHREIBER SBH BLACKPOOL LIMITED Director 2015-02-01 CURRENT 2014-11-26 Active
MIRIAM SCHREIBER HORLEY BEULAH LIMITED Director 2014-11-15 CURRENT 2013-02-18 Active - Proposal to Strike off
MIRIAM SCHREIBER GOTE LIMITED Director 2014-08-18 CURRENT 2014-05-20 Active
MIRIAM SCHREIBER MIDOS MS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MIRIAM SCHREIBER SF FOUNDATION Director 2004-09-01 CURRENT 2004-08-24 Active
OSIAS SCHREIBER FISHLAND LTD Director 2016-09-20 CURRENT 2014-06-26 Active
OSIAS SCHREIBER YNS INVESTMENTS LTD Director 2014-10-02 CURRENT 2014-10-02 Active
OSIAS SCHREIBER CITYCENTRAL PROPERTIES LIMITED Director 2012-12-24 CURRENT 1998-05-05 Dissolved 2017-12-12
OSIAS SCHREIBER CITYCENTRAL PROPERTIES ONE LTD Director 2012-12-24 CURRENT 2007-03-06 Dissolved 2017-12-12
OSIAS SCHREIBER RIPON INVESTMENTS LIMITED Director 2012-12-24 CURRENT 1999-08-06 Active
OSIAS SCHREIBER RIPON INVESTMENTS ONE LIMITED Director 2012-12-24 CURRENT 1999-08-06 Active
OSIAS SCHREIBER RIPON INVESTMENTS THREE LIMITED Director 2012-12-24 CURRENT 1999-12-10 Active
OSIAS SCHREIBER SWINDON INVESTMENTS LIMITED Director 2012-12-24 CURRENT 2001-02-23 Active - Proposal to Strike off
OSIAS SCHREIBER CITEOFFER LIMITED Director 2012-12-24 CURRENT 1997-08-19 Active
OSIAS SCHREIBER FLEXSPACE ONE LTD Director 2011-10-25 CURRENT 2011-09-14 Active
OSIAS SCHREIBER UNITED HOMES ALLIANCE LIMITED Director 2006-01-04 CURRENT 2001-02-01 Active
OSIAS SCHREIBER KOSHER SANDWICHES LIMITED Director 2006-01-04 CURRENT 2000-04-11 Active
OSIAS SCHREIBER GTS PROPERTIES LTD Director 2003-03-17 CURRENT 2003-03-12 Active
OSIAS SCHREIBER MIDOS WHOLESALE JEWELLERS LIMITED Director 2000-10-23 CURRENT 1995-07-07 Active
OSIAS SCHREIBER DAVOS INVESTMENTS LTD Director 1997-10-01 CURRENT 1997-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OSIAS SCHREIBER
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYTA SCHREIBER
2021-10-27PSC07CESSATION OF OSIAS SCHREIBER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-11-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-11-10AA28/02/17 TOTAL EXEMPTION FULL
2017-11-10AA28/02/17 TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-10-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER
2016-07-07AP01DIRECTOR APPOINTED MRS MIRIAM SCHREIBER
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 19/08/2014
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCHREIBER on 2014-08-19
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSIAS SCHREIBER / 19/08/2014
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0116/09/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0116/09/12 ANNUAL RETURN FULL LIST
2011-11-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0116/09/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0116/09/10 ANNUAL RETURN FULL LIST
2010-01-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0116/09/09 FULL LIST
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-19363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-26363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-04363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-04363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-26363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-09363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-05363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-06363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-10-22363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 1ST FLOOR 5-9 HATTON WALL LONDON EC1N 8HX
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-30363bRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-09-1588(2)RAD 18/09/97--------- £ SI 1@1=1 £ IC 1/2
1998-05-07225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1997-10-03288bDIRECTOR RESIGNED
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288bSECRETARY RESIGNED
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1997-10-03288aNEW DIRECTOR APPOINTED
1997-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DAVOS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVOS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVOS PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVOS PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of DAVOS PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVOS PROPERTIES LTD
Trademarks
We have not found any records of DAVOS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVOS PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DAVOS PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DAVOS PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVOS PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVOS PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 5LG