6 Devonshire Terrace Limited

Company Registration Number: 01949219

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Devonshire Terrace Limited is a Private Company Limited by Shares first registered on 23 September 1985. Its current registered address is in London, UK.

Registered Address

JMW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
UK
W8 6SH

There are 101 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

01949219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 November 2015

Accounts Next Due

28 August 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,201£14,203£3,845£5,033£9,626£5,210
of which Cash £16,650£0£3,845£5,033£4,092£5,185
Total Assets £19,201£14,203£3,845£5,033£9,626£5,210
Current Liabilities £13,663£9,034£580£1,026£636£500
Net Current Assets £5,538£5,169£3,265£4,007£8,990£4,710
Total Net Worth £5,538£5,169£3,265£4,007£8,990£4,710

Previous Names

No previous names

Company Officers

  • OSBORN, Bernard Charles

    Secretary

    Appointed on 30 March 2005

     

    Nationality: British

    Colyers
    West Heath Lane
    Sevenoaks
    Kent
    TN13 1TA

  • BELL, June

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    6 Devonshire Terrace
    London
    W2 3DN

  • OSBORN, Bernard Charles

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Colyers
    West Heath Lane
    Sevenoaks
    Kent
    TN13 1TA

  • PATEL, Elesh

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    69 Queen Annes Grove
    Ealing
    London
    W5 3XP

  • PIMIENTA, Pablo Henri Bruno

    Director

    Appointed on 4 March 2015

     

    Nationality: French

    Occupation: N/A

    Month of birth: December 1988

    JMW BARNARD MANAGEMENT LTD
    181
    Kensington High Street
    London
    Uk
    W8 6SH

  • BELL, Anthony, Dr

    Secretary

    Appointed on 1 February 1999

    Resigned on 30 March 2005

    6 Devonshire Terrace
    London
    W2 3DN

  • HUME, Colin

    Secretary

    Resigned on 1 February 1999

    6 Devonshire Terrace
    London
    W2 3DN

  • CHELLAPPAH, Dhannan Jayan

    Director

    Resigned on 22 January 1993

    Nationality: Sri Lankan

    Month of birth: October 1955

    Royal Bank Of Scotland 354 Station Road
    Harrow
    Middlesex
    HA1 2XZ

  • HUME, Colin

    Director

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1944

    6 Devonshire Terrace
    London
    W2 3DN

  • LIONOUDAKIS, Dimitrios

    Director

    Appointed on 22 January 1993

    Resigned on 9 August 2013

    Nationality: Greek

    Occupation: Company Director

    Month of birth: October 1939

    27 Ploutarchou St
    Nea Politia
    Athens
    FOREIGN
    Greece

  • YOUNG, Ronald Gerald

    Director

    Resigned on 28 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Flat 3
    6 Devonshire Terrace
    London
    W2 3DN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: X559C2RK. Transaction: MzE0NjYzNjc0MmFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54WC96B. Transaction: MzE0NjM4MTMwMWFkaXF6a2N4.

  3. 1 October 2015 Appointment of Mr Pablo Henri Bruno Pimienta as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X4H3W1YY. Transaction: MzEzMjE4NDc1MGFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA. Barcode: X4EHT2OB. Transaction: MzEyOTUzNTc4N2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKTG3. Transaction: MzEyMDgxNzQ3M2FkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Accounts. Type: AA. Barcode: X3E9TJ1E. Transaction: MzEwNTYwNTU1MWFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPGQ0. Transaction: MzA5ODAxMzUzM2FkaXF6a2N4.

  8. 14 October 2013 Termination of appointment of Dimitrios Lionoudakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY7TY1. Transaction: MzA4NjkxMTY2OWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLKFF. Transaction: MzA3Njc0MTQxNWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Accounts. Type: AA. Barcode: X25VAV2Y. Transaction: MzA3NTg1MjU5OGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA. Barcode: X1DTFVIA. Transaction: MzA2MTMxNzAwNmFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSW3L. Transaction: MzA1NTA3Nzk0OWFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9J1BT2W. Transaction: MzAzNTEyNTk3OGFkaXF6a2N4.

  14. 28 March 2011 Registered office address changed from 6 Devonshire Terrace London W2 3DN on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5TDCST5. Transaction: MzAzNDU4NzQ4NmFkaXF6a2N4.

  15. 9 February 2011 Total exemption small company accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: XPZ31RIY. Transaction: MzAzMTk0NzU3N2FkaXF6a2N4.

  16. 19 April 2010 Total exemption small company accounts made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: XJIPBJAR. Transaction: MzAxMzc3OTQ2M2FkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XCH66IXH. Transaction: MzAxMjg4NTg1MmFkaXF6a2N4.

  18. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCH65IXG. Transaction: MzAxMjg2NDU0N2FkaXF6a2N4.

  19. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCH64IXF. Transaction: MzAxMjg2NDU0M2FkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Dimitrios Lionoudakis on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH61IXC. Transaction: MzAxMjg2NDU1NWFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Mrs June Bell on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH60IXB. Transaction: MzAxMjg2NDU0MGFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Bernard Charles Osborn on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH62IXD. Transaction: MzAxMjg2NDU0MWFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Elesh Patel on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH63IXE. Transaction: MzAxMjg2NDU0MmFkaXF6a2N4.

  24. 22 September 2009 Total exemption small company accounts made up to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Accounts. Type: AA. Barcode: L0R1BDGH. Transaction: MjA0MTgwODg5MmFkaXF6a2N4.

  25. 31 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HEF8L2. Transaction: MjAyOTQwNjc2MWFkaXF6a2N4.

  26. 12 May 2008 Total exemption small company accounts made up to 28 November 2007 [View PDF]

    Action Date: 28 November 2007. Category: Accounts. Type: AA. Barcode: AHFI9ZKG. Transaction: MjAwNTE4ODM3NmFkaXF6a2N4.

  27. 31 March 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOQ1YHH. Transaction: MjAwMjMzMjUwNmFkaXF6a2N4.

  28. 28 September 2007 Total exemption small company accounts made up to 28 November 2006 [View PDF]

    Action Date: 28 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MjM3N2FkaXF6a2N4.

  29. 29 March 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MzU2OGFkaXF6a2N4.

  30. 3 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyNDU0OWFkaXF6a2N4.

  31. 13 June 2006 Total exemption full accounts made up to 28 November 2005 [View PDF]

    Action Date: 28 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzODUwN2FkaXF6a2N4.

  32. 6 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0ODg2OGFkaXF6a2N4.

  33. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxMTAzM2FkaXF6a2N4.

  34. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA1ODg5MWFkaXF6a2N4.

  35. 4 March 2005 Total exemption full accounts made up to 28 November 2004 [View PDF]

    Action Date: 28 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMzUxMTQ5OGFkaXF6a2N4.

  36. 11 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2NzQwMmFkaXF6a2N4.

  37. 13 April 2004 Total exemption full accounts made up to 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY3NzcxOGFkaXF6a2N4.

  38. 3 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxODA3N2FkaXF6a2N4.

  39. 17 February 2003 Total exemption full accounts made up to 28 November 2002 [View PDF]

    Action Date: 28 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE5MTAxMmFkaXF6a2N4.

  40. 3 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2MjU3OWFkaXF6a2N4.

  41. 8 May 2002 Total exemption full accounts made up to 28 November 2001 [View PDF]

    Action Date: 28 November 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MTgzM2FkaXF6a2N4.

  42. 2 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2MDM1M2FkaXF6a2N4.

  43. 24 January 2001 Full accounts made up to 28 November 2000 [View PDF]

    Action Date: 28 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQwNTAwNWFkaXF6a2N4.

  44. 4 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4MjcyOGFkaXF6a2N4.

  45. 29 February 2000 Full accounts made up to 28 November 1999 [View PDF]

    Action Date: 28 November 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc2MzE0MGFkaXF6a2N4.

  46. 29 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzUyNzU4MGFkaXF6a2N4.

  47. 29 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYxMjA3MWFkaXF6a2N4.

  48. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxMzY2NGFkaXF6a2N4.

  49. 29 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3OTQ0OWFkaXF6a2N4.

  50. 29 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMTIwMDc0N2FkaXF6a2N4.

  51. 2 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwNjcxOGFkaXF6a2N4.

  52. 18 February 1999 Full accounts made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NzY2MDg1OWFkaXF6a2N4.

  53. 18 September 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MTc2NmFkaXF6a2N4.

  54. 8 May 1998 Full accounts made up to 28 November 1997 [View PDF]

    Action Date: 28 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MTMxNzA1OWFkaXF6a2N4.

  55. 31 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE3NTcxMGFkaXF6a2N4.

  56. 19 September 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5Njc5NWFkaXF6a2N4.

  57. 28 August 1997 Full accounts made up to 28 November 1996 [View PDF]

    Action Date: 28 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MTgxMzkxOGFkaXF6a2N4.

  58. 16 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3NTQ5MGFkaXF6a2N4.

  59. 13 May 1996 Full accounts made up to 28 November 1995 [View PDF]

    Action Date: 28 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc3NzY2OGFkaXF6a2N4.

  60. 4 October 1995 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3MTI5MmFkaXF6a2N4.

  61. 9 February 1995 Accounts for a small company made up to 28 November 1994 [View PDF]

    Action Date: 28 November 1994. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MDc5NWFkaXF6a2N4.

  62. 4 October 1994 Return made up to 27/09/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1OTQ3OWFkaXF6a2N4.

  63. 1 March 1994 Full accounts made up to 28 November 1993 [View PDF]

    Action Date: 28 November 1993. Category: Accounts. Type: AA. Transaction: MDA5NDUyOTc5NWFkaXF6a2N4.

  64. 1 November 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY1ODE4OGFkaXF6a2N4.

  65. 12 October 1993 Return made up to 27/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1MjAwM2FkaXF6a2N4.

  66. 19 March 1993 Full accounts made up to 28 November 1992 [View PDF]

    Action Date: 28 November 1992. Category: Accounts. Type: AA. Transaction: MDEwMTc3NjM0OWFkaXF6a2N4.

  67. 8 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzUzODc5NmFkaXF6a2N4.

  68. 25 September 1992 Return made up to 27/09/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzMTQxNmFkaXF6a2N4.

  69. 25 June 1992 Full accounts made up to 28 November 1991 [View PDF]

    Action Date: 28 November 1991. Category: Accounts. Type: AA. Transaction: MDAxNzcwMzE0NWFkaXF6a2N4.

  70. 1 October 1991 Full accounts made up to 28 November 1990

    Action Date: 28 November 1990. Category: Accounts. Type: AA. Transaction: MDExMDEzMzk1OWFkaXF6a2N4.

  71. 1 October 1991 Return made up to 27/09/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIyNzIwNGFkaXF6a2N4.

  72. 13 November 1990 Full accounts made up to 28 November 1989

    Action Date: 28 November 1989. Category: Accounts. Type: AA. Transaction: MDExMjMzMjI4NGFkaXF6a2N4.

  73. 13 November 1990 Return made up to 07/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTE1NTI1OWFkaXF6a2N4.

  74. 6 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1MTQ1NmFkaXF6a2N4.

  75. 16 May 1990 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU5MjYxN2FkaXF6a2N4.

  76. 4 May 1990 Return made up to 12/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTYwMDY1NWFkaXF6a2N4.

  77. 7 March 1990 Full accounts made up to 28 November 1988

    Action Date: 28 November 1988. Category: Accounts. Type: AA. Transaction: MDAyNzE1Mjk3NmFkaXF6a2N4.

  78. 22 November 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4MDMyMjI0OGFkaXF6a2N4.

  79. 20 September 1988 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjMxNTQ1MWFkaXF6a2N4.

  80. 8 September 1988 Accounting reference date shortened from 30/09 to 28/11

    Category: Accounts. Type: 225(1). Transaction: MDA2OTE4Njc2MGFkaXF6a2N4.

  81. 29 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTAxMzc3OGFkaXF6a2N4.

  82. 22 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTIxNTczNWFkaXF6a2N4.

  83. 14 December 1987 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDE1MjgwNzE3NWFkaXF6a2N4.

  84. 20 November 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5MjgyMzE4M2FkaXF6a2N4.

  85. 27 November 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTQ5NjM0NWFkaXF6a2N4.

  86. 27 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjg5NzUzN2FkaXF6a2N4.

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