DAVIES & DAVIES GROUP LTD
Overview
| Company Name | DAVIES & DAVIES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09865269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIES & DAVIES GROUP LTD?
- Real estate agencies (68310) / Real estate activities
Where is DAVIES & DAVIES GROUP LTD located?
| Registered Office Address | 85 Stroud Green Road N4 3EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES & DAVIES GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| DAVIES & DAVIES ESTATE AGENTS LTD | Nov 10, 2015 | Nov 10, 2015 |
What are the latest accounts for DAVIES & DAVIES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVIES & DAVIES GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for DAVIES & DAVIES GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Claire Holly Davies on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark David Davies as a person with significant control on Feb 05, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark David Davies on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Statement of capital on Aug 13, 2025
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Certificate of change of name Company name changed davies & davies estate agents LTD\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Katrina Jane Fernandes as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Mark David Davies on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark David Davies as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Claire Holly Davies on Oct 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Daniel Scales on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Mark David Davies on Jan 13, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Claire Davies on Jan 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of DAVIES & DAVIES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Claire Holly | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | British | 180449350004 | |||||
| DAVIES, Mark David | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | English | 151808210004 | |||||
| FERNANDES, Katrina Jane | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | British | 331888470001 | |||||
| REACH, Alexander Michael | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | British | 258840650003 | |||||
| SCALES, Mark Daniel | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | British | 258840830004 | |||||
| KOVACI, Alina Elena | Secretary | N4 3EG London 85 Stroud Green Road United Kingdom | 202543520002 | |||||||
| KOVACI, Alina Elena | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | Romanian | 223732600002 | |||||
| RUDOLF, Laurence Ivan | Director | N20 0HA London 11 Hayward Road England | England | British | 202543500001 | |||||
| STEWART, Richard Andrew | Director | Foxleigh Mews Puckeridge SG11 1RD Ware 2 Hertfordshire England | United Kingdom | English | 204590040001 | |||||
| WARD, Colin Miles | Director | N4 3EG London 85 Stroud Green Road United Kingdom | England | English | 204998970001 |
Who are the persons with significant control of DAVIES & DAVIES GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Davies | Apr 06, 2016 | N4 3EG London 85 Stroud Green Road United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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