Company Information for 10 DEVONSHIRE PLACE W1 LIMITED
10 DEVONSHIRE PLACE, LONDON, W1G 6HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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10 DEVONSHIRE PLACE W1 LIMITED | |
Legal Registered Office | |
10 DEVONSHIRE PLACE LONDON W1G 6HS Other companies in W1G | |
Company Number | 04514053 | |
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Company ID Number | 04514053 | |
Date formed | 2002-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-06-06 05:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JASON FLETCHER |
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JANE EVA COOPER |
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IEROTHEA FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWIN LORKIN |
Director | ||
ANDREW JOHN BURLEIGH CUTLER |
Company Secretary | ||
JONATHAN HUGH HALSE |
Company Secretary | ||
BEATRICE AIDIN |
Director | ||
MARION JENNIFER HATTON |
Director | ||
COLIN HENRY |
Director | ||
CATHERINE PACE O'SHEA |
Company Secretary | ||
JOHN NORRIS WILDEN |
Director | ||
JANE EVA COOPER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN LORKIN | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL JASON FLETCHER on 2011-08-27 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jane Eva Cooper on 2010-08-19 | |
CH01 | Director's details changed for Ierothiea Fletcher on 2010-06-06 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CUTLER | |
AP03 | Appointment of Neil Jason Fletcher as company secretary | |
AP01 | DIRECTOR APPOINTED MARK EDWIN LORKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM | |
AP01 | DIRECTOR APPOINTED IEROTHIEA FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD | |
AR01 | 18/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN HALSE | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 30 WADHAM GARDENS LONDON NW3 3DP | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 10 DEVONSHIRE PLACE LONDON W1G 6JS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/10/02--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-09-01 | £ 92,220 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 31,910 |
Creditors and other liabilities
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 10 DEVONSHIRE PLACE W1 LIMITED
Called Up Share Capital | 2011-09-01 | £ 5 |
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Cash Bank In Hand | 2011-09-01 | £ 31,856 |
Current Assets | 2011-09-01 | £ 45,984 |
Debtors | 2011-09-01 | £ 14,128 |
Fixed Assets | 2011-09-01 | £ 92,225 |
Shareholder Funds | 2011-09-01 | £ 14,079 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 DEVONSHIRE PLACE W1 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 |
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. |