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Home > England & Wales Companies > 94 DEVONPORT ROAD LIMITED
Company Information for

94 DEVONPORT ROAD LIMITED

94 Devonport Road, London, W12 8NU,
Company Registration Number
05662386
Private Limited Company
Active

Company Overview

About 94 Devonport Road Ltd
94 DEVONPORT ROAD LIMITED was founded on 2005-12-23 and has its registered office in London. The organisation's status is listed as "Active". 94 Devonport Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
94 DEVONPORT ROAD LIMITED
 
Legal Registered Office
94 Devonport Road
London
W12 8NU
Other companies in HA1
 
Filing Information
Company Number 05662386
Company ID Number 05662386
Date formed 2005-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-12-23
Return next due 2026-01-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-04-29 12:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 DEVONPORT ROAD LIMITED
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Company Officers of 94 DEVONPORT ROAD LIMITED

Current Directors
Officer Role Date Appointed
HUSSAM ALESHAIKER
 Company Secretary 2008-01-11
HUSSAM ALESHAIKER
 Director 2008-01-11
RHIAN LLOYD
 Director 2014-12-23
STEPHEN JAMES STRICKLAND
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TIMOTHY ANDREW SIMON
 Director 2005-12-23 2010-01-08
DAVID TIMOTHY ANDREW SIMON
 Company Secretary 2005-12-23 2008-01-11
REBECCA LUCY JANE SIMON
 Director 2005-12-23 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES STRICKLAND HURLINGHAM YACHT CLUB Director 2014-12-12 CURRENT 2014-12-12 Active

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
2025-04-29Unaudited abridged accounts made up to 2024-07-31
2025-01-06CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-07-30Unaudited abridged accounts made up to 2023-07-31
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM 7 st John's Road Harrow Middlesex HA1 2EY
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM 94 Devonport Road 94 Devonport Road London W12 8NU England
2023-07-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-11-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0123/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY ANDREW SIMON
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MISS RHIAN LLOYD
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 26 Bessborough Road Harrow Middlesex HA1 3DL
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0123/12/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 61 Hayes End Drive Hayes Middlesex UB4 8HD
2012-01-04AR0123/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0123/12/10 ANNUAL RETURN FULL LIST
2011-01-13CH03SECRETARY'S DETAILS CHNAGED FOR HUSSAM ALESHAIKER on 2010-06-19
2011-01-13CH01Director's details changed for Hussam Aleshaiker on 2010-06-19
2010-04-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0123/12/09 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES STRICKLAND / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY ANDREW SIMON / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSSAM ALESHAIKER / 01/12/2009
2009-07-20363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION FULL
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 94 DEVONPORT ROAD SHEPHERDS BUSH LONDON W12 8NU UK
2008-08-19363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 41 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HG UK
2008-08-19190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-08-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 94 DEVONPORT ROAD SHEPHERDS BUSH LONDON W12 8NU
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 41 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HG UK
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM TOP FLAT 94 DEVONPORT ROAD LONDON W12 8NU
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/07/2007
2008-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23RES04NC INC ALREADY ADJUSTED 11/01/08
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-2288(2)RAD 11/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-21123£ NC 4/100 11/01/08
2008-01-21288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2007-02-20363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2005-12-23NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 94 DEVONPORT ROAD 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 94 DEVONPORT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
94 DEVONPORT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-07-31 £ 81,224
Creditors Due After One Year 2012-07-31 £ 79,778
Creditors Due After One Year 2012-07-31 £ 79,778
Creditors Due After One Year 2011-07-31 £ 77,667
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
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 94 DEVONPORT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 70,728
Tangible Fixed Assets 2012-07-31 £ 70,728
Tangible Fixed Assets 2012-07-31 £ 70,728
Tangible Fixed Assets 2011-07-31 £ 70,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 94 DEVONPORT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 DEVONPORT ROAD LIMITED
Trademarks
We have not found any records of 94 DEVONPORT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 DEVONPORT ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 94 DEVONPORT ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 94 DEVONPORT ROAD 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 94 DEVONPORT ROAD 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 94 DEVONPORT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 8NU