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Company Information for

107 DEVONSHIRE ROAD LTD

THE PALMARY 1 BEACONSFIELD, GARDENS CLAYGATE, ESHER, SURREY, KT10 0PX,
Company Registration Number
03877594
Private Limited Company
Active

Company Overview

About 107 Devonshire Road Ltd
107 DEVONSHIRE ROAD LTD was founded on 1999-11-16 and has its registered office in Esher. The organisation's status is listed as "Active". 107 Devonshire Road Ltd is a Private Limited Company registered in 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
107 DEVONSHIRE ROAD LTD
 
Legal Registered Office
THE PALMARY 1 BEACONSFIELD
GARDENS CLAYGATE
ESHER
SURREY
KT10 0PX
Other companies in KT10
 
Filing Information
Company Number 03877594
Company ID Number 03877594
Date formed 1999-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-29
Return next due 2018-12-13
Type of accounts DORMANT
Last Datalog update: 2017-12-12 03:49:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 DEVONSHIRE ROAD LTD

Company Officers of 107 DEVONSHIRE ROAD LTD

Current Directors
Officer Role Date Appointed
SALLY HOSKINS
Director 2002-12-12
ANDREW JAMES
Director 1999-11-16
VICTORIA ANNE SCHMIDT
Director 1999-11-16
VICTORIA ANNE SCHMIDT
Company Secretary 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE BRANSFIELD
Director 1999-11-16 2002-12-12
NICOLA JAYNE BRANSFIELD
Company Secretary 1999-11-16 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE SCHMIDT ATLANTIC CONSULTING (UK) LIMITED Director 2014-10-01 CURRENT 2007-07-16 Active
VICTORIA ANNE SCHMIDT KIPEPEO DESIGNS LIMITED Director 2013-04-17 CURRENT 2011-07-27 Active
VICTORIA ANNE SCHMIDT QUEEN ANNE DRIVE ASSOCIATION LIMITED Director 1996-10-31 CURRENT 1971-05-28 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
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-14AR0129/11/15 FULL LIST
2015-12-14AR0129/11/15 FULL LIST
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0129/11/14 FULL LIST
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-03AR0129/11/13 FULL LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-07AR0129/11/12 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-01AR0129/11/11 FULL LIST
2011-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0129/11/10 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-09AR0129/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOSKINS / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE SCHMIDT / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 08/12/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-10363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-12363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-11-16363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 107 DEVONSHIRE ROAD COLLIERS WOOD LONDON SW19 2EQ
2003-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW SECRETARY APPOINTED
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-04363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-22288aNEW DIRECTOR APPOINTED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 107 DEVONSHIRE ROAD LTD 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 107 DEVONSHIRE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 DEVONSHIRE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-28
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 107 DEVONSHIRE ROAD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 DEVONSHIRE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 107 DEVONSHIRE ROAD LTD
Trademarks
We have not found any records of 107 DEVONSHIRE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 DEVONSHIRE ROAD LTD. 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 107 DEVONSHIRE ROAD LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where 107 DEVONSHIRE ROAD LTD 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 107 DEVONSHIRE ROAD LTD 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 107 DEVONSHIRE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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