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Company Information for

10 DEVONSHIRE PLACE W1 LIMITED

10 DEVONSHIRE PLACE, LONDON, W1G 6HS,
Company Registration Number
04514053
Private Limited Company
Active

Company Overview

About 10 Devonshire Place W1 Ltd
10 DEVONSHIRE PLACE W1 LIMITED was founded on 2002-08-19 and has its registered office in London. The organisation's status is listed as "Active". 10 Devonshire Place W1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 DEVONSHIRE PLACE W1 LIMITED
 
Legal Registered Office
10 DEVONSHIRE PLACE
LONDON
W1G 6HS
Other companies in W1G
 
Filing Information
Company Number 04514053
Company ID Number 04514053
Date formed 2002-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:35:27
Primary Source:Companies House
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Company Officers of 10 DEVONSHIRE PLACE W1 LIMITED

Current Directors
Officer Role Date Appointed
JANE EVA COOPER
Director 2003-07-22
IEROTHEA FLETCHER
Director 2009-10-29
NEIL JASON FLETCHER
Company Secretary 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWIN LORKIN
Director 2009-10-29 2014-09-01
ANDREW JOHN BURLEIGH CUTLER
Company Secretary 2009-03-01 2009-10-01
JONATHAN HUGH HALSE
Company Secretary 2006-07-28 2009-03-01
BEATRICE AIDIN
Director 2003-07-22 2007-10-23
MARION JENNIFER HATTON
Director 2003-07-22 2007-04-17
COLIN HENRY
Director 2003-07-22 2007-01-17
CATHERINE PACE O'SHEA
Company Secretary 2003-06-24 2006-07-28
JOHN NORRIS WILDEN
Director 2002-08-19 2003-08-01
JANE EVA COOPER
Company Secretary 2002-08-19 2003-06-24
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-19 2002-08-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-19 2002-08-19

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
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES
2017-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-26AR0119/08/15 FULL LIST
2015-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-09AR0119/08/14 FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK LORKIN
2014-05-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30AR0119/08/13 FULL LIST
2013-04-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0119/08/12 FULL LIST
2012-03-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0119/08/11 FULL LIST
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JASON FLETCHER / 27/08/2011
2011-05-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0119/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EVA COOPER / 19/08/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IEROTHIEA FLETCHER / 06/06/2010
2010-06-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CUTLER
2009-11-20AP03SECRETARY APPOINTED NEIL JASON FLETCHER
2009-11-17AP01DIRECTOR APPOINTED MARK EDWIN LORKIN
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM
2009-11-07AP01DIRECTOR APPOINTED IEROTHIEA FLETCHER
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD
2009-10-09AR0118/08/09 FULL LIST
2009-07-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-24288aSECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY JONATHAN HALSE
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT
2008-09-08363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-15288bDIRECTOR RESIGNED
2007-08-23363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 30 WADHAM GARDENS LONDON NW3 3DP
2006-07-24288bSECRETARY RESIGNED
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-16363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM:
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 10 DEVONSHIRE PLACE LONDON W1G 6JS
2003-06-28288bSECRETARY RESIGNED
2003-06-28288aNEW SECRETARY APPOINTED
2002-11-2888(2)RAD 01/10/02--------- £ SI 5@1=5 £ IC 1/6
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-08-19NEWINCINCORPORATION DOCUMENTS
2002-08-19NEWINCINCORPORATION 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 10 DEVONSHIRE PLACE W1 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 10 DEVONSHIRE PLACE W1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 DEVONSHIRE PLACE W1 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 £ 92,220
Creditors Due Within One Year 2011-09-01 £ 31,910

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 10 DEVONSHIRE PLACE W1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5
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

Intangible Assets
Patents
We have not found any records of 10 DEVONSHIRE PLACE W1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 DEVONSHIRE PLACE W1 LIMITED
Trademarks
We have not found any records of 10 DEVONSHIRE PLACE W1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 DEVONSHIRE PLACE W1 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 10 DEVONSHIRE PLACE W1 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 10 DEVONSHIRE PLACE W1 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 10 DEVONSHIRE PLACE W1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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