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Company Information for 42 DEVONSHIRE STREET LIMITED
42 DEVONSHIRE STREET, LONDON, W1G 7AL,
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Company Registration Number
 02236164 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 42 Devonshire Street Ltd
42 DEVONSHIRE STREET LIMITED was founded on 1988-03-28 and has its registered office in . The organisation's status is listed as "Active". 42 Devonshire Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 42 DEVONSHIRE STREET LIMITED | |
| Legal Registered Office | |
| 42 DEVONSHIRE STREET LONDON W1G 7AL Other companies in W1G | |
Filing Information
| Company Number | 02236164 | |
|---|---|---|
| Company ID Number | 02236164 | |
| Date formed | 1988-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 DEVONSHIRE STREET LIMITED
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Company Officers of 42 DEVONSHIRE STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN GLASGOW |
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ANDRE ASTROW |
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JULIAN GLASGOW |
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SABINE JOBERT |
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ILARIA LAURETI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK VERNON GIBBS |
Director | ||
CIARA CATHERINE MILLER |
Director | ||
BEVERLEY RYDER |
Director | ||
JANE CHRISTINE CRONIN |
Director | ||
MARIKO HOZUMI |
Director | ||
PAUL MILLER |
Company Secretary | ||
PAUL MILLER |
Director | ||
CHARLES CRONIN |
Director | ||
WILLIAM FORBES HENDRY |
Director | ||
CHRISTINA MARIE HENDRY |
Company Secretary | ||
CATHY ROSE GROSSU |
Company Secretary | ||
MIRCEA JOHN GROSSU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEAR COMMUNICATIONS LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-03 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GHOSN | |
| AP01 | DIRECTOR APPOINTED MR PHILIP GHOSN | |
| APPOINTMENT TERMINATED, DIRECTOR SABINE JOBERT | ||
| APPOINTMENT TERMINATED, DIRECTOR SABINE JOBERT | ||
| CESSATION OF SABINE JOBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SABINE JOBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF SABINE JOBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE JOBERT | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Ilaria Lauren on 2016-10-24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MRS SABINE JOBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK VERNON GIBBS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AR01 | 14/11/14 NO MEMBER LIST | |
| AR01 | 14/11/14 NO MEMBER LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GIBBS / 19/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GBBS / 19/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR ANDRE ASTROW | |
| AP01 | DIRECTOR APPOINTED MR RODERICK GBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARA MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RYDER | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CRONIN | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY RYDER / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARA CATHERINE MILLER / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILARIA LAUREN / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLASGOW / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE CRONIN / 04/02/2010 | |
| AR01 | 14/11/08 NO MEMBER LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ILARIA LAUREN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIKO HOZUMI | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIKO HOZUMI / 25/08/2006 | |
| 288a | SECRETARY APPOINTED JULIAN RAYMOND GLASGOW | |
| 288a | DIRECTOR APPOINTED BEVERLEY MARIA RYDER | |
| 288a | DIRECTOR APPOINTED CIARA CATHERINE MILLER | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/11/97 | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | ANNUAL RETURN MADE UP TO 14/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
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 42 DEVONSHIRE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 42 DEVONSHIRE STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 42 DEVONSHIRE STREET LIMITED
Intangible Assets
Patents
We have not found any records of 42 DEVONSHIRE STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 42 DEVONSHIRE STREET LIMITED
Income
Government Income
We have not found government income sources for 42 DEVONSHIRE STREET 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 42 DEVONSHIRE STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 42 DEVONSHIRE STREET 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 42 DEVONSHIRE STREET 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 42 DEVONSHIRE STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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