DE VILLIERS SURVEYORS LIMITED

DE VILLIERS SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDE VILLIERS SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04918194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE VILLIERS SURVEYORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DE VILLIERS SURVEYORS LIMITED located?

    Registered Office Address
    197 Cavendish Works Burnt Oak Broadway
    Edgware
    HA8 5EH Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DE VILLIERS SURVEYORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    METCALFE PERRIS LIMITEDDec 03, 2003Dec 03, 2003
    PILBERRY LTDOct 01, 2003Oct 01, 2003

    What are the latest accounts for DE VILLIERS SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DE VILLIERS SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for DE VILLIERS SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Lajwantee Devi Ghyaram as a director on May 19, 2023

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Termination of appointment of Paul Joseph Wise as a director on Oct 23, 2020

    1 pagesTM01

    Appointment of Miss Lajwantee Devi Ghyaram as a secretary on Oct 08, 2020

    2 pagesAP03

    Termination of appointment of Samantha Clair Wise as a secretary on Oct 08, 2020

    1 pagesTM02

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Registered office address changed from Unit 2 Bunns Lane London NW7 2DQ England to 197 Cavendish Works Burnt Oak Broadway Edgware Middlesex HA8 5EH on Nov 06, 2019

    1 pagesAD01

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB to Unit 2 Bunns Lane London NW7 2DQ on Sep 17, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    12 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Who are the officers of DE VILLIERS SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHYARAM, Lajwantee Devi
    Audley Road
    NW4 3EU London
    79a
    England
    Secretary
    Audley Road
    NW4 3EU London
    79a
    England
    275157600001
    GHYARAM, Lajwantee Devi
    Audley Road
    NW4 3EU London
    79a
    England
    Director
    Audley Road
    NW4 3EU London
    79a
    England
    EnglandMauritianCertified Chartered Accountant309216710001
    PERRIS, James Henry Andrew
    Sergehill Lane
    WD5 0RT Abbots Langley
    White Hart House
    Hertfordshire
    Director
    Sergehill Lane
    WD5 0RT Abbots Langley
    White Hart House
    Hertfordshire
    United KingdomBritishManager94732050002
    METCALFE, Christopher
    12 Risedale Road
    HP3 9NN Hemel Hempstead
    Hertfordshire
    Secretary
    12 Risedale Road
    HP3 9NN Hemel Hempstead
    Hertfordshire
    British88544190001
    PERRIS, Jocelyn
    155 Toms Lane
    WD4 8PA Kings Langley
    Hertfordshire
    Secretary
    155 Toms Lane
    WD4 8PA Kings Langley
    Hertfordshire
    BritishPsychologist96056770001
    WISE, Paul
    Townsend Lane
    AL5 2RG Harpenden
    58
    Secretary
    Townsend Lane
    AL5 2RG Harpenden
    58
    British165274640001
    WISE, Samantha Clair
    Townsend Lane
    AL5 2RS Harpenden
    58
    Hertfordshire
    Secretary
    Townsend Lane
    AL5 2RS Harpenden
    58
    Hertfordshire
    British169587110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ANDREW, Stephen John Walter
    21 Gordon Road
    Wanstead
    E11 2RA London
    Director
    21 Gordon Road
    Wanstead
    E11 2RA London
    UkBritishBusiness Development123226820001
    METCALFE, Chris
    12 Risedale Road
    HP3 9NN Hemel Hempstead
    Hertfordshire
    Director
    12 Risedale Road
    HP3 9NN Hemel Hempstead
    Hertfordshire
    BritishInsurance Consultant96055160001
    WISE, Paul Joseph
    Townsend Lane
    AL5 2RG Harpenden
    58
    Herts
    Director
    Townsend Lane
    AL5 2RG Harpenden
    58
    Herts
    United KingdomBritishNone155717920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DE VILLIERS SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Henry Andrew Perris
    Sergehill Lane
    WD5 0RT Abbots Langley
    White Hart House
    Herts
    Apr 07, 2016
    Sergehill Lane
    WD5 0RT Abbots Langley
    White Hart House
    Herts
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0