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Company Information for

16 DEVONSHIRE PLACE LIMITED

CROWN CHAMBERS, ACADEMY WAY, ACADEMY WAY, WARRINGTON, WA1 2HN,
Company Registration Number
05170606
Private Limited Company
Active

Company Overview

About 16 Devonshire Place Ltd
16 DEVONSHIRE PLACE LIMITED was founded on 2004-07-05 and has its registered office in Academy Way. The organisation's status is listed as "Active". 16 Devonshire Place 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
16 DEVONSHIRE PLACE LIMITED
 
Legal Registered Office
CROWN CHAMBERS
ACADEMY WAY
ACADEMY WAY
WARRINGTON
WA1 2HN
Other companies in WA1
 
Filing Information
Company Number 05170606
Company ID Number 05170606
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:37:17
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 16 DEVONSHIRE PLACE LIMITED

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 JAMES DWYER
Director 2004-07-05 2004-07-05
DANIEL JOHN DWYER
Company Secretary 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.

DateDocument TypeDocument Description
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-25AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FAREEQ BEGUM
2016-04-18AP01DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0105/07/15 FULL LIST
2015-06-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-21AP01DIRECTOR APPOINTED MISS FAREEQ BEGUM
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ZIA KHAN
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ZIA KHAN
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0105/07/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O BROWN & BATTS LLP BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 47 TAMWORTH ROAD CROYDON CR0 1XU
2014-04-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-07AR0105/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-16AR0114/06/12 FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GIHAN BAGEDO
2013-04-15AP01DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2013-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 47 TAMWORTH ROAD CROYDON CR0 1XU ENGLAND
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GIHAN BAGEDO
2013-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM
2012-11-14DISS40DISS40 (DISS40(SOAD))
2012-11-13GAZ1FIRST GAZETTE
2012-11-09AR0105/07/12 NO CHANGES
2012-08-23DS02DISS REQUEST WITHDRAWN
2012-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-07DS01APPLICATION FOR STRIKING-OFF
2012-02-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-01AR0105/07/11 FULL LIST
2012-01-30AA31/07/10 TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2011-10-29DISS40DISS40 (DISS40(SOAD))
2011-08-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2010-08-27AR0105/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GIHAN BAGEDO / 30/06/2010
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 1ST FLOOR 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY MASSOUD KARIMPOUR
2010-05-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25AR0130/06/09 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 16 DEVONSHIRE PLACE LONDON W1G 6HY
2010-02-25AR0130/06/08 FULL LIST
2010-01-12DISS40DISS40 (DISS40(SOAD))
2010-01-10AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-27GAZ1FIRST GAZETTE
2008-08-07AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06363aRETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-11244DELIVERY EXT'D 3 MTH 31/07/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SOUTHCOTE SCOTT BRIGADE HOUSE BRIGADE CLOSE SOUTH HARROW MIDDLESEX HA2 0LQ
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-05NEWINCINCORPORATION 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 Off2012-11-13
Petitions to Wind Up (Companies)2011-08-18
Proposal to Strike Off2011-08-02
Proposal to Strike Off2009-01-27
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

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:

INTU 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
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 TypeProposal to Strike Off
Defending party16 DEVONSHIRE PLACE LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending party16 DEVONSHIRE PLACE LIMITEDEvent Date2011-08-02
 
Initiating party SPEECHLY BIRCHAM LLPEvent TypePetitions to Wind Up (Companies)
Defending party16 DEVONSHIRE PLACE LIMITEDEvent Date2011-07-26
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 TypeProposal to Strike Off
Defending party16 DEVONSHIRE PLACE LIMITEDEvent Date2009-01-27
 
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
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