DAVNEAR LIMITED

Company summary

Company number: 01502435
Status: ACTIVE
Incorporated / age: 17 June 198046 years
Registered office: 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Accounts due: 25 September 2026
Confirmation statement due: 23 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DAVNEAR LIMITED

Company summary

Company number: 01502435
Status: ACTIVE
Incorporated / age: 17 June 198046 years
Registered office: 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Accounts due: 25 September 2026
Confirmation statement due: 23 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAZALET, Roger Hugh ACTIVE	Director	03 Aug 1994		United Kingdom	December 1966	88 Kensington Park Road, London, W11 2PL
FABRICANT, James Henry ACTIVE	Director	01 Jul 2025		England	October 1976	Flat 4,88, Kensington Park Road, Kensington Park Road, London, W11 2PL, England
JOHNSON, Andrew William Spencer ACTIVE	Director	17 Jul 2012		England	August 1964	11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
KLEIN, Tania Clare ACTIVE	Director	15 Jul 2014		United Kingdom	December 1960	Flat 5/6, 88 Kensington Park Road, Kensington Park Road, Flat 5/6, London, W11 2PL, England
GRAY, Michael Barry Stannus RESIGNED	Secretary		31 Dec 1992			85 Longton Avenue, Sydenham, London, SE26 6RF
HARMAN, John Sidney, Dr RESIGNED	Secretary	16 Apr 2011	14 Jan 2017			43 All Saints Road, All Saints Road, London, W11 1HE, England
SMITH, Ann RESIGNED	Secretary	18 Sep 2017	23 Mar 2026			Flat 1, 25 Pembridge Crescent, Notting Hill, London, W11 3DS, United Kingdom
SMITH, Ann RESIGNED	Secretary	31 Dec 1992	15 Apr 2011			Flat 1 25 Pembridge Crescent, London, W11 3DS
BONNAR, Brian Eamon Patrick RESIGNED	Director		26 Aug 1992		June 1952	57 Portobello Road, London, W11 3DB
BRAMLEY, Roger Dossey RESIGNED	Director		26 Aug 1992		February 1946	40 Anhalt Road, London, SW11 4NX
FODEN, Paul James RESIGNED	Director		26 Aug 1992		November 1960	Heath House Pennys Lane, Rudheath, Northwich, Cheshire, CW9 7SJ
FRIESEN, Oliver John RESIGNED	Director	08 Oct 2024	27 Apr 2026	England	June 1990	3/88 Kensington Park Road, Flat 3, 88 Kensington Park Road, Notting Hill, London, W11 2PL, England
HARMAN, Deborah Mary RESIGNED	Director		01 Jan 1996			Flat 3, 88 Kensington Park Road, London, W11 2PL
HARMAN, Stephen Richard Birks RESIGNED	Director	14 Jun 1995	17 Jul 2012	United Kingdom	November 1950	114, Upper Brockley Road, London, SE4 1SS, England
JOHNSON, Andrew William Spencer RESIGNED	Director	24 Sep 1997	10 Jun 2002		August 1964	Flat 7, 88 Kensington Park Road, London, W11 2PL
JOHNSON, Andrew William Spencer RESIGNED	Director	26 Aug 1992	03 Aug 1994		August 1964	Flat 7, 88 Kensington Park Road, London, W11 2PL
MCCARTHY, Brendan Gerard RESIGNED	Director	26 Aug 1992	30 Oct 1998		May 1962	88 Kensington Park Road, London, W11 2PL
TYLER, George Thomas RESIGNED	Director	30 Jun 2004	02 Sep 2009	United Kingdom	October 1965	88 Kensington Park Road, London, W11 2PL

CAZALET, Roger Hugh ACTIVE
Role: Director
Appointed on: 03 Aug 1994
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 88 Kensington Park Road, London, W11 2PL

FABRICANT, James Henry ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1976
Address: Flat 4,88, Kensington Park Road, Kensington Park Road, London, W11 2PL, England

JOHNSON, Andrew William Spencer ACTIVE
Role: Director
Appointed on: 17 Jul 2012
Country of Residence: England
Date of birth: August 1964
Address: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

KLEIN, Tania Clare ACTIVE
Role: Director
Appointed on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Flat 5/6, 88 Kensington Park Road, Kensington Park Road, Flat 5/6, London, W11 2PL, England

GRAY, Michael Barry Stannus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 85 Longton Avenue, Sydenham, London, SE26 6RF

HARMAN, John Sidney, Dr RESIGNED
Role: Secretary
Appointed on: 16 Apr 2011
Resigned on: 14 Jan 2017
Address: 43 All Saints Road, All Saints Road, London, W11 1HE, England

SMITH, Ann RESIGNED
Role: Secretary
Appointed on: 18 Sep 2017
Resigned on: 23 Mar 2026
Address: Flat 1, 25 Pembridge Crescent, Notting Hill, London, W11 3DS, United Kingdom

SMITH, Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 15 Apr 2011
Address: Flat 1 25 Pembridge Crescent, London, W11 3DS

BONNAR, Brian Eamon Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: June 1952
Address: 57 Portobello Road, London, W11 3DB

BRAMLEY, Roger Dossey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: February 1946
Address: 40 Anhalt Road, London, SW11 4NX

FODEN, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: November 1960
Address: Heath House Pennys Lane, Rudheath, Northwich, Cheshire, CW9 7SJ

FRIESEN, Oliver John RESIGNED
Role: Director
Appointed on: 08 Oct 2024
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: June 1990
Address: 3/88 Kensington Park Road, Flat 3, 88 Kensington Park Road, Notting Hill, London, W11 2PL, England

HARMAN, Deborah Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Address: Flat 3, 88 Kensington Park Road, London, W11 2PL

HARMAN, Stephen Richard Birks RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 114, Upper Brockley Road, London, SE4 1SS, England

JOHNSON, Andrew William Spencer RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 10 Jun 2002
Date of birth: August 1964
Address: Flat 7, 88 Kensington Park Road, London, W11 2PL

JOHNSON, Andrew William Spencer RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 03 Aug 1994
Date of birth: August 1964
Address: Flat 7, 88 Kensington Park Road, London, W11 2PL

MCCARTHY, Brendan Gerard RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 30 Oct 1998
Date of birth: May 1962
Address: 88 Kensington Park Road, London, W11 2PL

TYLER, George Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 88 Kensington Park Road, London, W11 2PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAZALET, Roger Hugh ACTIVE

Director

03 Aug 1994

United Kingdom

December 1966

88 Kensington Park Road, London, W11 2PL

FABRICANT, James Henry ACTIVE

Director

01 Jul 2025

England

October 1976

Flat 4,88, Kensington Park Road, Kensington Park Road, London, W11 2PL, England

JOHNSON, Andrew William Spencer ACTIVE

Director

17 Jul 2012

England

August 1964

11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

KLEIN, Tania Clare ACTIVE

Director

15 Jul 2014

United Kingdom

December 1960

Flat 5/6, 88 Kensington Park Road, Kensington Park Road, Flat 5/6, London, W11 2PL, England

GRAY, Michael Barry Stannus RESIGNED

Secretary

31 Dec 1992

85 Longton Avenue, Sydenham, London, SE26 6RF

HARMAN, John Sidney, Dr RESIGNED

Secretary

16 Apr 2011

14 Jan 2017

43 All Saints Road, All Saints Road, London, W11 1HE, England

SMITH, Ann RESIGNED

Secretary

18 Sep 2017

23 Mar 2026

Flat 1, 25 Pembridge Crescent, Notting Hill, London, W11 3DS, United Kingdom

SMITH, Ann RESIGNED

Secretary

31 Dec 1992

15 Apr 2011

Flat 1 25 Pembridge Crescent, London, W11 3DS

BONNAR, Brian Eamon Patrick RESIGNED

Director

26 Aug 1992

June 1952

57 Portobello Road, London, W11 3DB

BRAMLEY, Roger Dossey RESIGNED

Director

26 Aug 1992

February 1946

40 Anhalt Road, London, SW11 4NX

FODEN, Paul James RESIGNED

Director

26 Aug 1992

November 1960

Heath House Pennys Lane, Rudheath, Northwich, Cheshire, CW9 7SJ

FRIESEN, Oliver John RESIGNED

Director

08 Oct 2024

27 Apr 2026

England

June 1990

3/88 Kensington Park Road, Flat 3, 88 Kensington Park Road, Notting Hill, London, W11 2PL, England

HARMAN, Deborah Mary RESIGNED

Director

01 Jan 1996

Flat 3, 88 Kensington Park Road, London, W11 2PL

HARMAN, Stephen Richard Birks RESIGNED

Director

14 Jun 1995

17 Jul 2012

United Kingdom

November 1950

114, Upper Brockley Road, London, SE4 1SS, England

JOHNSON, Andrew William Spencer RESIGNED

Director

24 Sep 1997

10 Jun 2002

August 1964

Flat 7, 88 Kensington Park Road, London, W11 2PL

JOHNSON, Andrew William Spencer RESIGNED

Director

26 Aug 1992

03 Aug 1994

August 1964

Flat 7, 88 Kensington Park Road, London, W11 2PL

MCCARTHY, Brendan Gerard RESIGNED

Director

26 Aug 1992

30 Oct 1998

May 1962

88 Kensington Park Road, London, W11 2PL

TYLER, George Thomas RESIGNED

Director

30 Jun 2004

02 Sep 2009

United Kingdom

October 1965

88 Kensington Park Road, London, W11 2PL