Donovan Properties Uk Limited in LONDON

Donovan Properties Uk Limited LONDON

Founded in 2002, Donovan Properties Uk, classified under reg no. 04353531 is an active company. Currently registered at 356 Fulham Road SW10 9UH, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 22nd Sep 2008 Donovan Properties Uk Limited is no longer carrying the name Donovan Lettings & Property Management.

At present there are 2 directors in the the firm, namely Silvia R. and Santhana P.. In addition one secretary - Santhana P. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Donovan Properties Uk Limited Address / Contact

Office Address	356 Fulham Road
Town	London
Post code	SW10 9UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353531
Date of Incorporation	Tue, 15th Jan 2002
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Silvia R.

Position: Director

Appointed: 21 January 2002

Santhana P.

Position: Director

Appointed: 21 January 2002

Santhana P.

Position: Secretary

Appointed: 21 January 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 17 January 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 2002

Resigned: 17 January 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Santhana P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Silvia R. This PSC owns 25-50% shares.

Santhana P.

Notified on	1 January 2017
Nature of control:	25-50% shares

Silvia R.

Notified on	1 January 2017
Nature of control:	25-50% shares

Company previous names

Donovan Lettings & Property Management	September 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-584 178	-606 616	-599 461	-588 856

Balance Sheet
Current Assets	13 770	5 434	9 894	9 613	26 887	42 405	33 455	42 122	39 818
Net Assets Liabilities					578 775	621 403	639 920	658 186	670 354
Cash Bank In Hand	10 906	5 434
Debtors	2 864
Net Assets Liabilities Including Pension Asset Liability	-584 178	-606 616	-599 461	-588 856
Tangible Fixed Assets	3 193	2 395

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-584 278	-606 716
Shareholder Funds	-584 178	-606 616	-599 461	-588 856

Other
Creditors					606 672	664 566	673 943	700 734	710 491
Fixed Assets	3 193	2 395	1 796	1 347	1 010	758	568	426	319
Net Current Assets Liabilities	-587 371	-609 011	-601 257	-590 203	579 785	622 161	640 488	658 612	670 673
Total Assets Less Current Liabilities	-584 178	-606 616	-599 461	-588 856	578 775	621 403	639 920	658 186	670 354
Creditors Due Within One Year	601 141	614 445	611 151	599 816
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	36 574	36 574
Tangible Fixed Assets Depreciation	33 381	34 179
Tangible Fixed Assets Depreciation Charged In Period		798

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 21st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
287	Registered office changed on 24/04/2009 from 21 billing road london SW10 9UL filed on: 24th, April 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
287	Registered office changed on 25/07/2008 from 13A redcliffe street london SW10 9DR filed on: 25th, July 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/01/03	annual return
287	Registered office changed on 04/04/02 from: 1 windmill close epsom surrey KT17 3AL filed on: 4th, April 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 4th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 4th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from Fri, 29th Mar 2002 to Fri, 29th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from Fri, 29th Mar 2002 to Fri, 29th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 04/04/02 from: 1 windmill close epsom surrey KT17 3AL filed on: 4th, April 2002	address	Free Download (1 page)
287	Registered office changed on 22/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, January 2002	address	Free Download (1 page)
287	Registered office changed on 22/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (6 pages)

Donovan Properties Uk Limited LONDON

Donovan Properties Uk Limited Address / Contact

Company Information / Profile

Company staff

Silvia R.

Santhana P.

Santhana P.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us