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Company Information for

PAUL DAVIES LONDON LIMITED

PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
04488389
Private Limited Company
Active

Company Overview

About Paul Davies London Ltd
PAUL DAVIES LONDON LIMITED was founded on 2002-07-17 and has its registered office in London. The organisation's status is listed as "Active". Paul Davies London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAUL DAVIES LONDON LIMITED
 
Legal Registered Office
PALLADIUM HOUSE 1-4
ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 04488389
Company ID Number 04488389
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798717358  
Last Datalog update: 2020-01-11 08:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL DAVIES LONDON LIMITED
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Company Officers of PAUL DAVIES LONDON LIMITED

Current Directors
Officer Role Date Appointed
LORA EVANS
Company Secretary 2005-07-12
PAUL DAVIES
Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
LORA EVANS
Company Secretary 2005-08-03 2014-07-16
GABRIELLA STAFFORD
Company Secretary 2002-07-17 2005-07-12
SDG SECRETARIES LIMITED
Nominated Secretary 2002-07-17 2002-07-17
SDG REGISTRARS LIMITED
Nominated Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORA EVANS STYLEWOOD HOMES LIMITED Company Secretary 2005-02-01 CURRENT 2000-12-07 Active - Proposal to Strike off
LORA EVANS COUTURE DEVELOPMENTS LIMITED Company Secretary 2004-10-19 CURRENT 2002-10-15 Active
PAUL DAVIES COUTURE COMMERCIAL LIMITED Director 2007-02-05 CURRENT 2007-02-05 Liquidation
PAUL DAVIES COUTURE DEVELOPMENTS LIMITED Director 2002-10-15 CURRENT 2002-10-15 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
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVIES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-11-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0117/07/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0117/07/14 ANNUAL RETURN FULL LIST
2014-09-16TM02Termination of appointment of Lora Evans on 2014-07-16
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0117/07/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2012-10-04AR0117/07/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26DISS40Compulsory strike-off action has been discontinued
2011-11-25AR0117/07/11 ANNUAL RETURN FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-05AR0117/07/10 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 07/07/2010
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FLAT 2 4 MOUNT STREET MAYFAIR LONDON W1K 3NE
2010-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AR0117/07/09 NO CHANGES
2008-08-06363sRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FIRST FLOOR,ROXBURGHE HOUSE 273-287 REGENT HOUSE LONDON W1B 2HA
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-2788(2)RAD 08/06/07--------- £ SI 900@1=900 £ IC 1/901
2007-06-26RES04£ NC 1000/1000000 08/0
2007-06-26123NC INC ALREADY ADJUSTED 08/06/07
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-26288bSECRETARY RESIGNED
2004-07-21363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-07-24363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-11-2188(2)RAD 01/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25288bSECRETARY RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAUL DAVIES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against PAUL DAVIES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL DAVIES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PAUL DAVIES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL DAVIES LONDON LIMITED
Trademarks

Trademark applications by PAUL DAVIES LONDON LIMITED

PAUL DAVIES LONDON LIMITED is the Original registrant for the trademark PD LONDON ™ (78774088) through the USPTO on the 2005-12-15
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for PAUL DAVIES LONDON LIMITED. 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 (96090 - Other service activities n.e.c.) as PAUL DAVIES LONDON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where PAUL DAVIES LONDON LIMITED 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.
Import/Export of Goods
Goods imported/exported by PAUL DAVIES LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAUL DAVIES LONDON LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL DAVIES LONDON LIMITED 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 PAUL DAVIES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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