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 nineteen years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019. 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 23 April 2021, 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 19 years old
Account next due date Wed, 31st Mar 2021 (23 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated Fri, 15th Jan 2021

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-584 178-606 616-599 461-588 856  
Balance Sheet
Current Assets13 7705 4349 8949 61326 88742 405
Net Assets Liabilities    578 775621 403
Cash Bank In Hand10 9065 434    
Debtors2 864     
Net Assets Liabilities Including Pension Asset Liability-584 178-606 616-599 461-588 856  
Tangible Fixed Assets3 1932 395    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-584 278-606 716    
Shareholder Funds-584 178-606 616-599 461-588 856  
Other
Creditors    606 672664 566
Fixed Assets3 1932 3951 7961 3471 010758
Net Current Assets Liabilities-587 371-609 011-601 257-590 203579 785622 161
Total Assets Less Current Liabilities-584 178-606 616-599 461-588 856578 775621 403
Creditors Due Within One Year601 141614 445611 151599 816  
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Cost Or Valuation36 57436 574    
Tangible Fixed Assets Depreciation33 38134 179    
Tangible Fixed Assets Depreciation Charged In Period 798    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 1st, April 2021
Free Download (2 pages)

Company search

Advertisements