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Company Information for 10 DEVONSHIRE PLACE W1 LIMITED
10 DEVONSHIRE PLACE, LONDON, W1G 6HS,
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Company Registration Number
 04514053 Private Limited Company
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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 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 | 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 |
| Companies House |
|
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Company Officers of 10 DEVONSHIRE PLACE W1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL JASON FLETCHER |
||
JANE EVA COOPER |
||
IEROTHEA FLETCHER |
Previous Officers
| 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 |
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 |
|---|---|---|
| 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 |
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. 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 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 | |
| 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
| 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
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
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
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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