DE HAVILLAND GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DE HAVILLAND GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE HAVILLAND GROUP LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764681. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DE HAVILLAND GROUP LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BAREHAM & CO
LONDON
E14 4QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL JOHN RIPPON Jun 1964 British Director 2003-08-27 CURRENT
SARAH JANE MARTIN Jul 1965 British Director 2003-08-27 CURRENT
MISS SARAH JANE MARTIN Secretary 2013-03-19 CURRENT
MR DOMINIC HAYDN VANDERSTAY Apr 1974 British Director 2003-08-27 UNTIL 2013-04-30 RESIGNED
MISS CHERI ANN GONSALVES Nov 1956 British Director 1999-05-05 UNTIL 2007-01-24 RESIGNED
MR DOMINIC HAYDN VANDERSTAY Apr 1974 British Secretary 2007-03-21 UNTIL 2013-03-19 RESIGNED
MR ANIL RAI Nov 1952 Secretary 1999-05-05 UNTIL 2000-05-11 RESIGNED
SUSAN BIRD Secretary 2000-05-11 UNTIL 2007-03-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-05-05 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-05-05 UNTIL 1999-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil John Rippon 2017-05-05 6/1964 London   Ownership of shares 25 to 50 percent
Ms Sarah Jane Martin 2017-05-05 7/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE KNIGHT PROPERTY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
DEHAVILLAND DESIGN AND BUILD LTD PINNER ENGLAND Active -... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DE HAVILLAND ASSOCIATES LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOGUE PROPERTY SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
VOGUE LETTINGS LIMITED LONDON Dissolved... DORMANT 7032 - Manage real estate, fee or contract
SWITCH PROPERTY LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
103 LOWTHER ROAD MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED 2023-12-30 31-03-2023 £261,771 equity
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED 2022-02-03 31-03-2021 £231,521 equity
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED 2021-05-04 31-03-2020 £219,032 equity
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED 2020-01-01 31-03-2019 £173,651 equity
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED 2018-02-01 31-03-2017 £156,696 equity
Abbreviated Company Accounts - DE HAVILLAND GROUP LIMITED 2017-01-03 31-03-2016 £235,846 Cash £106,287 equity
Abbreviated Company Accounts - DE HAVILLAND GROUP LIMITED 2016-01-01 31-03-2015 £229,439 Cash £140,642 equity
Abbreviated Company Accounts - DE HAVILLAND GROUP LIMITED 2015-03-03 31-03-2014 £147,533 Cash £134,265 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN ACCOUNTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CREATIVE TIME MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
SOCIAL STATION GROUP LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRIANAN DOLAN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96040 - Physical well-being activities
HELMEG LTD LONDON UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities
CODIT INTEGRATION LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
SOVEREIGN RESIDENTIAL PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WADE WATTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FINCAP LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied