21 Davies Street Limited

Active04534926 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Judah Bendayan
Owned by
Magenic Group Inc
Accounts type
Total exemption full
Region
Greater London
Address
Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Bendayan, Judah
Director · Appointed 9 July 2010
Canadian
Born May 1961 (65)
Officer history (5 former)
9 July 2010
Appointed Bendayan, Judah as Director
9 July 2010
Resigned Hay, Albert Ralph as Director
9 July 2010
Resigned Shaw, Geoffrey Lawrence as Director
15 April 2009
Resigned Shaw, Geoffrey Lawrence as Secretary
23 September 2002
Appointed Shaw, Geoffrey Lawrence as Secretary
23 September 2002
Appointed Hay, Albert Ralph as Director
23 September 2002
Appointed Shaw, Geoffrey Lawrence as Director
23 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magenic Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Act
Reg. no. 1528038

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,338

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,338 £1,338 £1,338 £1,338 £1,338 £1,338
Balance sheet detail
2025202420232022202120202019
Current Assets£3,646£3,646
Debtors£3,646£3,646£3,646£3,646£3,646£3,646
Creditors (< 1 year)£2,308£2,308£2,308£2,308
Net Current Assets£1,338£1,338£1,338
Net Assets£1,338£1,338£1,338£1,338£1,338£1,338
Shareholder Funds£1,338£1,338£1,338£1,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
8 May 2026Total exemption full accounts30 September 2025
27 October 2025Confirmation statement with no updates12 September 2025
10 June 2025Total exemption full accounts30 September 2024
21 April 2025Registered office address changed
Show all recent filings

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