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 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 | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MAREA YOUNG-TAYLOR |
||
MICHEAL JOHN COWEN |
||
ANNA MARIA SHARP |
||
FABIAN ALEXANDER SHARP |
||
BARBARA BOZENA WIKTOROWICZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANTINE KRANIOS |
Director | ||
SHERIDAN CHRISTOPHER ROBIN SHARP |
Director | ||
UNITED COMPANY SECRETARY |
Company Secretary | ||
MAREA DOLORES YOUNG-TAYLOR |
Company Secretary | ||
STEPHEN PAUL FAIRFAX |
Company Secretary | ||
SHERIDAN CHRISTOPHER ROBIN SHARP |
Company Secretary | ||
ROBERT NEIL MANNING |
Company Secretary | ||
CLAUDE BRUCE RICHARDSON |
Director | ||
SEAN GERAGHTY |
Company Secretary | ||
SEAN GERAGHTY |
Director | ||
MARIA LORING |
Company Secretary | ||
SIMON LORING |
Director | ||
CLAUDE BRUCE RICHARDSON |
Company Secretary | ||
SARAH HOWORTH CHAPMAN |
Director | ||
PAUL AARON BAKER |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
TM02 | Termination of appointment of Sloan Company Secretarial Services Limited on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MISS GALA AUGUSTA JACKSON-COOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL JOHN COWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Marea Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS LEONORA NICOLA SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BARBARA BOZENA WIKTOROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KRANIOS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AP01 | DIRECTOR APPOINTED MR FABIAN ALEXANDER SHARP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN CHRISTOPHER ROBIN SHARP | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Marea Young-Taylor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY UNITED COMPANY SECRETARY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 20/07/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SINCLAIRS 1 HEREFORD RD LONDON W2 4AB | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIDAN CHRISTOPHER ROBIN SHARP / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA SHARP / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE KRANIOS / 27/12/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHEAL JOHN COWEN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX | |
288a | SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SHERIDAN SHARP | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MANNING | |
288a | SECRETARY APPOINTED STEPHEN PAUL FAIRFAX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 15 DEVONSHIRE TERRACE LONDON W2 3DW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363b | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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)
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |