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29-37 Davies Street Limited

29-37 Davies Street Limited is an active company incorporated on 21 July 2006 with the registered office located in London, Greater London. 29-37 Davies Street Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05883368
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1984
Director • Accountant • British • Lives in England • Born in Dec 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1985
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Director • Accountant • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Chantal Antonia Henderson, Matthew Joseph Conway, and 5 more are mutual people.
Active
Grosvenor Properties
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Mayfair Leasehold Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Grosvenor Mayfair Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
London Leasehold Flats Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
London Leasehold Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Due West Investments Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.95M
Increased by £110K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£51.44M
Increased by £5.41M (+12%)
Total Liabilities
-£27.95M
Increased by £162K (+1%)
Net Assets
£23.49M
Increased by £5.25M (+29%)
Debt Ratio (%)
54%
Decreased by 6.03% (-10%)
Latest Activity
Joanna Helen Archibald Resigned
15 Days Ago on 7 Oct 2025
Victoria Joan Stokes Burrows Resigned
1 Month Ago on 3 Sep 2025
Mrs Amelia Mary Bright Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Harry Alexander Chamberlayne Resigned
9 Months Ago on 31 Dec 2024
Mr Piers Maxwell Townley Appointed
9 Months Ago on 31 Dec 2024
Ms Victoria Joan Stokes Burrows Appointed
10 Months Ago on 13 Dec 2024
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Victoria Joan Stokes Burrows as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Ms Victoria Joan Stokes Burrows as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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