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Home > England & Wales Companies > NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
Company Information for

NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
01202785
Private Limited Company
Active

Company Overview

About Number Two Devonshire Gardens (management) Ltd
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED was founded on 1975-03-06 and has its registered office in Loughton. The organisation's status is listed as "Active". Number Two Devonshire Gardens (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Filing Information
Company Number 01202785
Company ID Number 01202785
Date formed 1975-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
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Company Officers of NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
IVONA RAYAPEN
 Company Secretary 2007-03-27
SILVANA TOMAS
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TOM LAESSING
 Director 2008-05-28 2011-03-21
PETER VIDAL
 Director 2007-03-27 2008-05-28
LUCY KATE SOUTHGATE
 Company Secretary 2004-09-01 2007-03-26
KATHARINE MARGARET SOUTHGATE
 Director 1994-03-20 2007-03-26
ANN ELIZABETH DICKINSON
 Company Secretary 1995-03-17 2004-09-01
EVELINE CECILE BARBARA CARN
 Company Secretary 1991-11-06 1995-03-17
ROBERT JOHNSON LOWERY
 Director 1991-11-06 1994-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVONA RAYAPEN RAI DEVELOPMENTS LIMITED Company Secretary 2002-03-31 CURRENT 1997-05-09 Active
SILVANA TOMAS LEVEL FIVE DB LTD Director 2017-08-02 CURRENT 2017-08-02 Active
SILVANA TOMAS ALMANDINE (U.K.) LIMITED Director 2010-07-01 CURRENT 1990-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-07TM02Termination of appointment of Ivona Rayapen on 2020-01-07
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-10-01PSC08Notification of a person with significant control statement
2019-10-01PSC07CESSATION OF SILVANA TOMAS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SILVANA TOMAS
2018-10-25AP01DIRECTOR APPOINTED MR DAVID STEWART BROWN
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED SILVANA TOMAS
2015-09-16Annotation
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 250
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Ms Sheila Maria Scott Falconer on 2012-03-27
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM LAESSING
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR IVONA RAYAPEN on 2012-03-27
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for Ms Sheila Maria Scott Falconer on 2011-03-27
2011-03-28AP01DIRECTOR APPOINTED MS SHEILA MARIA SCOTT FALCONER
2011-03-28Annotation
2010-12-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0127/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM LEASSING / 27/03/2010
2009-11-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 2 DEVONSHIRE GARDENS LONDON W4 3TW
2008-05-29288aDIRECTOR APPOINTED MR TOM LEASSING
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR PETER VIDAL
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-06-18363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-25363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288bSECRETARY RESIGNED
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-04363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-02363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-05363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-21363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-16363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-12-24363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-21363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-24363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-04-20288DIRECTOR RESIGNED
1994-04-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 1DX