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Home > England & Wales Companies > 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED

C/O SUSAN BRENNAN, 145A DEVONSHIRE ROAD, LONDON, SE23 3LZ,
Company Registration Number
04268732
Private Limited Company
Active

Company Overview

About 145 Devonshire Road Management Company Ltd
145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-08-10 and has its registered office in London. The organisation's status is listed as "Active". 145 Devonshire Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SUSAN BRENNAN
145A DEVONSHIRE ROAD
LONDON
SE23 3LZ
Other companies in SE23
 
Filing Information
Company Number 04268732
Company ID Number 04268732
Date formed 2001-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-10
Return next due 2018-08-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 11:28:43
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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRETT
Director 2017-05-17
ALASTAIR HANNAY ROBERTSON
Director 2005-11-04
SUSAN BRENNAN
Company Secretary 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE EDWARD AMES
Director 2011-08-12 2014-11-28
ELIZABETH JAYNE HALL
Company Secretary 2006-02-03 2014-05-01
TIMOTHY WILLIAMS
Director 2010-08-10 2011-08-12
JENNY WANG
Director 2001-08-10 2007-05-21
LUCY EMMA SERPELL
Company Secretary 2001-08-10 2006-02-03
STL DIRECTORS LTD.
Nominated Director 2001-08-10 2001-08-10
STL SECRETARIES LTD.
Nominated Secretary 2001-08-10 2001-08-10

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
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HANNAY ROBERTSON
2017-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GUY CHRISTOPHER BRETT
2017-05-30AP01DIRECTOR APPOINTED MR JOHN BRETT
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0110/08/15 FULL LIST
2015-06-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AMES
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-21AR0110/08/14 FULL LIST
2014-05-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALL
2014-05-17AP03SECRETARY APPOINTED MISS SUSAN BRENNAN
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O JA & SE TAIT 10 RYECROFT PARK WOOLER NORTHUMBERLAND NE71 6AS UNITED KINGDOM
2014-05-01AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-20AR0110/08/13 FULL LIST
2013-05-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-19AR0110/08/12 FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 145A DEVONSHIRE ROAD LONDON SE23 3LZ
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS
2011-08-22AP01DIRECTOR APPOINTED MR GEORGE EDWARD AMES
2011-08-22AR0110/08/11 FULL LIST
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-03AR0110/08/10 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAMS
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HANNAY ROBERTSON / 10/08/2010
2010-07-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-20363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 145 DEVONSHIRE ROAD LONDON SE23 3LZ
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-01288bDIRECTOR RESIGNED
2006-09-13363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-06288bSECRETARY RESIGNED
2006-01-2588(2)RAD 04/11/05--------- £ SI 1@1=1 £ IC 2/3
2006-01-23288aNEW DIRECTOR APPOINTED
2005-10-20363aRETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-31363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-22363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-10-2288(2)RAD 10/08/01-10/08/02 £ SI 2@1
2001-10-25288aNEW DIRECTOR APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-08-10NEWINCINCORPORATION 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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY 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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED 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

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 0
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,098
Current Assets 2011-09-01 £ 1,195
Shareholder Funds 2011-09-01 £ 1,198
Stocks Inventory 2011-09-01 £ 97

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 DEVONSHIRE ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED 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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY 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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY 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 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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