16 DEVONSHIRE PLACE LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 16 Devonshire Place Ltd

16 DEVONSHIRE PLACE LIMITED was founded on 2004-07-05 and has its registered office in London. The organisation's status is listed as "Active". 16 Devonshire Place Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
16 DEVONSHIRE PLACE LIMITED

298A 298A GRAYS INN ROAD LONDON WC1X 8DX Other companies in WA1

Filing Information

Company Number		05170606
Company ID Number		05170606
Date formed		2004-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		DORMANT

Last Datalog update:	2025-05-05 17:23:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 DEVONSHIRE PLACE LIMITED

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Company Officers of 16 DEVONSHIRE PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
ZIA ULLAH KHAN	Director	2016-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAREEQ BEGUM	Director	2014-10-21	2016-04-18
ZIA ULLAH KHAN	Director	2013-04-13	2014-10-21
ZIA ULLAH KHAN	Director	2013-04-13	2014-10-21
GIHAN BAGEDO	Director	2004-07-05	2013-04-13
MASSOUD KARIMPOUR	Company Secretary	2004-07-05	2010-05-12
DANIEL JOHN DWYER	Company Secretary	2004-07-05	2004-07-05
DANIEL JAMES DWYER	Director	2004-07-05	2004-07-05

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.

Date	Document Type	Document Description
2025-04-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-04-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-19		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-05		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA KHAN
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FAREEQ BEGUM
2016-04-18	AP01	DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AP01	DIRECTOR APPOINTED MISS FAREEQ BEGUM
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ZIA KHAN
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ZIA KHAN
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/14 FROM 47 Tamworth Road Croydon CR0 1XU
2014-04-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	14/06/12 ANNUAL RETURN FULL LIST
2013-04-15	AP01	DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GIHAN BAGEDO
2013-04-15	AP01	DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2013-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 47 TAMWORTH ROAD CROYDON CR0 1XU ENGLAND
2013-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GIHAN BAGEDO
2013-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM
2012-11-14	DISS40	DISS40 (DISS40(SOAD))
2012-11-13	GAZ1	FIRST GAZETTE
2012-11-09	AR01	05/07/12 NO CHANGES
2012-08-23	DS02	DISS REQUEST WITHDRAWN
2012-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-07	DS01	APPLICATION FOR STRIKING-OFF
2012-02-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-01	AR01	05/07/11 FULL LIST
2012-01-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2012-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2011-10-29	DISS40	DISS40 (DISS40(SOAD))
2011-08-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02	GAZ1	FIRST GAZETTE
2010-08-27	AR01	05/07/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIHAN BAGEDO / 30/06/2010
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 1ST FLOOR 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2010-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY MASSOUD KARIMPOUR
2010-05-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25	AR01	30/06/09 FULL LIST
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 16 DEVONSHIRE PLACE LONDON W1G 6HY
2010-02-25	AR01	30/06/08 FULL LIST
2010-01-12	DISS40	DISS40 (DISS40(SOAD))
2010-01-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-27	GAZ1	FIRST GAZETTE
2008-08-07	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06	363a	RETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS
2006-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-11	244	DELIVERY EXT'D 3 MTH 31/07/05
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SOUTHCOTE SCOTT BRIGADE HOUSE BRIGADE CLOSE SOUTH HARROW MIDDLESEX HA2 0LQ
2005-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	288b	SECRETARY RESIGNED
2004-07-20	288a	NEW SECRETARY APPOINTED
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-05	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 16 DEVONSHIRE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-11-13
Petitions to Wind Up (Companies)	2011-08-18
Proposal to Strike Off	2011-08-02
Proposal to Strike Off	2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against 16 DEVONSHIRE PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-05-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-10-02	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 3,865,245

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 16 DEVONSHIRE PLACE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Current Assets	2012-08-01	£ 3,865,247
Current Assets	2011-08-01	£ 2
Debtors	2012-08-01	£ 3,865,247
Debtors	2011-08-01	£ 2
Shareholder Funds	2012-08-01	£ 2
Shareholder Funds	2011-08-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 16 DEVONSHIRE PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 16 DEVONSHIRE PLACE LIMITED

Trademarks

We have not found any records of 16 DEVONSHIRE PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 16 DEVONSHIRE PLACE 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 (68209 - Other letting and operating of own or leased real estate) as 16 DEVONSHIRE PLACE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 16 DEVONSHIRE PLACE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	16 DEVONSHIRE PLACE LIMITED	Event Date	2012-11-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	16 DEVONSHIRE PLACE LIMITED	Event Date	2011-08-02

Initiating party	SPEECHLY BIRCHAM LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	16 DEVONSHIRE PLACE LIMITED	Event Date	2011-07-26
In the High Court of Justice (Chancery Division) Companies Court case number 6599 A Petition to wind up the above-named Company 16 Devonshire Place Limited (Company Number 05170606), of 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG , presented on 26 July 2011 by SPEECHLY BIRCHAM LLP , of 6 New Street Square, London EC4A 3LX , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 September 2011 . The Petitioners Solicitor is Speechly Bircham LLP , 6 New Street Square, London EC4A 3LX . DX 54 Chancery Lane. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	16 DEVONSHIRE PLACE LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 16 DEVONSHIRE PLACE 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 16 DEVONSHIRE PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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