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65 Davies Street Development Limited

65 Davies Street Development Limited is an active company incorporated on 22 July 2015 with the registered office located in London, Greater London. 65 Davies Street Development Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09698169
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
01244 684400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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 • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Finance Director - Development • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor Properties
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
Mayfair Leasehold Properties Limited
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor Mayfair Properties Limited
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
London Leasehold Flats Limited
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
29-37 Davies Street Limited
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
London Leasehold Properties Limited
Piers Maxwell Townley, Matthew Joseph Conway, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£562K
Decreased by £26.3M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£61.56K
Decreased by £1.18M (-95%)
Total Liabilities
-£76.15K
Decreased by £1.18M (-94%)
Net Assets
-£14.6K
Increased by £405 (-3%)
Debt Ratio (%)
124%
Increased by 22.5% (+22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Mr Piers Maxwell Townley Appointed
8 Months Ago on 31 Dec 2024
Harry Alexander Chamberlayne Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Anna Clare Bond Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Alastair Insall Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Paul Francis O'grady Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jul 2024
Repayment History
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