Active - Proposal to Strike off
Company Information for DA VINCI PROPERTIES (CHANCERY LANE) LIMITED
35 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ,
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Company Registration Number
04706208
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DA VINCI PROPERTIES (CHANCERY LANE) LIMITED | |
Legal Registered Office | |
35 ALBION PLACE MAIDSTONE KENT ME14 5DZ Other companies in ME14 | |
Company Number | 04706208 | |
---|---|---|
Company ID Number | 04706208 | |
Date formed | 2003-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 02:48:56 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE MARIE MARKS |
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DAVID TERRANCE MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH AUSTIN SMITH |
Director | ||
CHRISTOPHER CHARLES BARON |
Company Secretary | ||
BARRY OWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DA VINCI PROPERTIES (MANAGEMENT) LTD | Director | 2013-06-07 | CURRENT | 2005-08-30 | Active | |
DA VINCI PROPERTIES (BROMPTON) LIMITED | Director | 2013-02-20 | CURRENT | 2003-01-21 | Active | |
THE MANSE MANAGEMENT COMPANY (HEADCORN) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active | |
CASS COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
THE PLACE (TOVIL GREEN) ESTATE MANAGEMENT LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
DA VINCI PROPERTIES (GRAVESEND) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
DA VINCI PROPERTIES (MAIDSTONE) LIMITED | Director | 2005-02-01 | CURRENT | 2000-08-16 | Active | |
DA VINCI CONSTRUCTION LTD | Director | 2001-04-06 | CURRENT | 1989-07-21 | Active | |
DA VINCI PROPERTIES LIMITED | Director | 2001-04-06 | CURRENT | 1994-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TERRENCE MARKS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Terrance Marks on 2015-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM 24 Ashford Road Maidstone Kent ME14 5BH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TERRANCE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED YVONNE MARIE MARKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 DA VINCI PROPERTIES (CHANCERY LANE) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DA VINCI PROPERTIES (CHANCERY LANE) LIMITED are:
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. |