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Home > England & Wales Companies > DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)
Company Information for

DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)

11 REDAN HOUSE, 22 REDAN PLACE, LONDON, W2 4SA,
Company Registration Number
01902303
Private Limited Company
Active

Company Overview

About Devonshire Terrace Management Company (london W.2.) Limited(the)
DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) was founded on 1985-04-03 and has its registered office in London. The organisation's status is listed as "Active". Devonshire Terrace Management Company (london W.2.) Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)
 
Legal Registered Office
11 REDAN HOUSE
22 REDAN PLACE
LONDON
W2 4SA
Other companies in W2
 
Filing Information
Company Number 01902303
Company ID Number 01902303
Date formed 1985-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 21:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)
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Company Officers of DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)

Current Directors
Officer Role Date Appointed
MAREA YOUNG-TAYLOR
Company Secretary 2014-04-01
MICHEAL JOHN COWEN
Director 2009-11-19
ANNA MARIA SHARP
Director 1999-03-10
FABIAN ALEXANDER SHARP
Director 2015-02-06
BARBARA BOZENA WIKTOROWICZ
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE KRANIOS
Director 1991-07-29 2015-04-01
SHERIDAN CHRISTOPHER ROBIN SHARP
Director 1991-07-29 2014-12-11
UNITED COMPANY SECRETARY
Company Secretary 2012-05-01 2014-04-01
MAREA DOLORES YOUNG-TAYLOR
Company Secretary 2008-10-17 2012-05-01
STEPHEN PAUL FAIRFAX
Company Secretary 2008-04-11 2008-10-17
SHERIDAN CHRISTOPHER ROBIN SHARP
Company Secretary 1999-10-02 2008-04-11
ROBERT NEIL MANNING
Company Secretary 2003-05-22 2008-04-10
CLAUDE BRUCE RICHARDSON
Director 1991-07-29 2005-12-21
SEAN GERAGHTY
Company Secretary 1996-12-20 1999-03-10
SEAN GERAGHTY
Director 1996-12-04 1999-03-10
MARIA LORING
Company Secretary 1995-10-01 1996-12-20
SIMON LORING
Director 1991-07-29 1996-12-18
CLAUDE BRUCE RICHARDSON
Company Secretary 1991-07-29 1995-09-30
SARAH HOWORTH CHAPMAN
Director 1993-11-28 1995-03-30
PAUL AARON BAKER
Director 1991-07-29 1993-03-21

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
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-19CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2021-11-23TM02Termination of appointment of Sloan Company Secretarial Services Limited on 2021-11-01
2021-07-27AP01DIRECTOR APPOINTED MISS GALA AUGUSTA JACKSON-COOMBS
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL JOHN COWEN
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Marea Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-29AP01DIRECTOR APPOINTED MS LEONORA NICOLA SHARP
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA SHARP
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-12AP01DIRECTOR APPOINTED MRS BARBARA BOZENA WIKTOROWICZ
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KRANIOS
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2015-02-06AP01DIRECTOR APPOINTED MR FABIAN ALEXANDER SHARP
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN CHRISTOPHER ROBIN SHARP
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-24AP03Appointment of Ms Marea Young-Taylor as company secretary
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY UNITED COMPANY SECRETARY
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2014-01-03AAMDAmended accounts made up to 2013-03-31
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 TOTAL EXEMPTION FULL
2012-08-17AR0120/07/12 FULL LIST
2012-07-23AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARY
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SINCLAIRS 1 HEREFORD RD LONDON W2 4AB
2011-11-09AA31/03/11 TOTAL EXEMPTION FULL
2011-08-05AR0120/07/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION FULL
2010-07-27AR0120/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIDAN CHRISTOPHER ROBIN SHARP / 05/11/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA SHARP / 05/11/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE KRANIOS / 27/12/2009
2009-11-19AP01DIRECTOR APPOINTED MR MICHEAL JOHN COWEN
2009-10-23AA31/03/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-11-03288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-07-25363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY SHERIDAN SHARP
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT MANNING
2008-06-11288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363(288)DIRECTOR RESIGNED
2006-08-25363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/05
2005-08-10363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 15 DEVONSHIRE TERRACE LONDON W2 3DW
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288bSECRETARY RESIGNED
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-21363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-13363bRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) 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 DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3,000
Fixed Assets 2012-04-01 £ 5,268
Shareholder Funds 2012-04-01 £ 5,268
Tangible Fixed Assets 2012-04-01 £ 5,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)
Trademarks
We have not found any records of DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE). 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 (98000 - Residents property management) as DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) 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 DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) 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 DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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