6 Old Devonshire Road Management Company Limited

Company Registration Number: 03112671

Company registered in England and Wales

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6 Old Devonshire Road Management Company Limited is a Private Company Limited by Guarantee first registered on 11 October 1995.

Registered Address

6 OLD DEVONSHIRE ROAD
LONDON
SW12 9RB

There are 25 companies currently registered at this postcode, including this one.

All companies at SW12 9RB

Registration Data

Company Number

03112671

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,691£3,691£3,691£3,691£3,691£3,691
Current Assets £2,944£2,795£3,082£2,897£3,542£3,476
of which Cash £0£0£3,082£2,897£3,542£3,476
Total Assets £6,635£6,486£6,773£6,588£7,233£7,167
Current Liabilities £0£0£0£0£0£431
Net Current Assets £2,944£2,795£3,082£2,897£3,542£3,045
Total Net Worth £6,635£6,486£6,773£6,588£7,233£6,736

Previous Names

No previous names

Company Officers

  • GILL, Matilda Abigail Heversham

    Secretary

    Appointed on 1 December 2007

     

    83 Sternhold Avenue
    London
    SW2 4PB

  • BIRKETT, Diana

    Director

    Appointed on 16 October 2011

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1949

    6 Old Devonshire Road
    London
    SW12 9RB

  • GILL, Robert James

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Assistant Television Producer

    Month of birth: August 1974

    Top Floor Flat
    6 Old Devonshire Road Balham
    London
    SW12 9RB

  • LANCASTER, Elizabeth

    Director

    Appointed on 11 October 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1956

    1st Floor Flat
    6 Old Devonshire Road Balham
    London
    SW12 9RB

  • SILBURN, Kim Edward Hartley

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Retired Architect

    Month of birth: September 1947

    Ground Floor Flat, 6
    Old Devonshire Road
    London
    SW12 9RB
    England

  • EGAN, Heather Ruth

    Secretary

    Appointed on 11 October 1995

    Resigned on 19 May 1997

    Top Flat 6 Old Devonshire Road
    London
    SW12 9RB

  • LANCASTER, Elizabeth

    Secretary

    Appointed on 19 May 1997

    Resigned on 30 November 2007

    1st Floor Flat
    6 Old Devonshire Road Balham
    London
    SW12 9RB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 October 1995

    Resigned on 11 October 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • AINSLEY, Sophie

    Director

    Appointed on 29 June 2000

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Architect

    Month of birth: September 1975

    Garden Flat
    6 Old Devonshire Road Balham
    London
    SW12 9RB

  • BROWN, Cheryl Sarah

    Director

    Appointed on 11 October 1995

    Resigned on 4 July 1998

    Nationality: British

    Occupation: Media Co-Ordinator

    Month of birth: April 1968

    6 Old Devonshire Road
    Balham
    London
    SW12 9RB

  • CHAPMAN, Oliver Vernon

    Director

    Appointed on 31 August 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1966

    6 Old Devonshire Road
    London
    SW12 9RB

  • EGAN, Heather Ruth

    Director

    Appointed on 11 October 1995

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1962

    Top Flat 6 Old Devonshire Road
    London
    SW12 9RB

  • GILL, Keith Christopher

    Director

    Appointed on 26 September 2003

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: October 1975

    Ground Floor 6 Devonshire Road
    Balham
    London
    SW12 9BB

  • HODGES, Trevor

    Director

    Appointed on 5 July 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Sales

    Month of birth: July 1967

    6 Old Devonshire Road
    Balham
    London
    SW12 9RB

  • HOLOPOV, Michel

    Director

    Appointed on 11 October 1995

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: January 1956

    Garden Flat
    6 Old Devonshire Road
    London
    SW12 9RB

  • JUNEMANN, Susanne

    Director

    Appointed on 19 June 1997

    Resigned on 8 September 2000

    Nationality: German

    Occupation: Biochemist

    Month of birth: August 1967

    Top Flat 6 Old Devonshire Road
    London
    SW12 9RB

  • PRITCHARD, Ian Keith

    Director

    Appointed on 3 August 2007

    Resigned on 4 November 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1963

    50 Caldwell Park
    Portrush
    County Antrim
    BT56 8PJ

  • SAGE, Cyril Frederick

    Director

    Appointed on 18 May 1998

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    Frowen Fach
    Login
    Whitland
    Dyfed
    SA34 0TP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNLQ1. Transaction: MzE1OTc2MTkzM2FkaXF6a2N4.

  2. 15 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL06JD. Transaction: MzE1NzQ2NjM2NGFkaXF6a2N4.

  3. 14 October 2015 Termination of appointment of Ian Keith Pritchard as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X4HZ82M8. Transaction: MzEzMzA1NTQ3MmFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ81YW. Transaction: MzEzMzA1NTQyOGFkaXF6a2N4.

  5. 14 October 2015 Appointment of Mr Kim Edward Hartley Silburn as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X4HZ81PV. Transaction: MzEzMzA1NTM1NGFkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of Ian Keith Pritchard as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X4HZ81XK. Transaction: MzEzMzA1NTM1M2FkaXF6a2N4.

  7. 9 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYGAJ. Transaction: MzEzMDY2NjczMmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9FL4. Transaction: MzEwOTMxNTgxMmFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN7HHT. Transaction: MzEwNzY1OTE5OWFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0T6II. Transaction: MzA4Njk4NjAzMWFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80FTS. Transaction: MzA4NTM3NTAzMmFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOP7BN. Transaction: MzA2NTkyNjI1N2FkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLOCW. Transaction: MzA2NTExNzE5NGFkaXF6a2N4.

  14. 23 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: E00001WX. Transaction: MzA0OTU3NzA3NmFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X81BHYWS. Transaction: MzA0NjU0ODU4NGFkaXF6a2N4.

  16. 3 November 2011 Appointment of Ms Diana Birkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81BGYWR. Transaction: MzA0NjUxMjY0N2FkaXF6a2N4.

  17. 2 November 2011 Termination of appointment of Sophie Ainsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81BFYWQ. Transaction: MzA0NjUxMjYyMmFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A64RTXWX. Transaction: MzA0NDY1NTkzOWFkaXF6a2N4.

  19. 22 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQB3ROF8. Transaction: MzAyNTY5MzcxMGFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XONC2OCM. Transaction: MzAyNTQyNTIzM2FkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XK52EE0G. Transaction: MzAwMjkzODQxNWFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLNYTE3D. Transaction: MzAwMDcyMzI3MWFkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Ian Keith Pritchard on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK52DE0F. Transaction: MzAwMDUwOTgxMmFkaXF6a2N4.

  24. 12 October 2009 Director's details changed for Elizabeth Lancaster on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK52CE0E. Transaction: MzAwMDUwOTgxMWFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for Robert James Gill on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK52BE0D. Transaction: MzAwMDUwOTgxMGFkaXF6a2N4.

  26. 12 October 2009 Director's details changed for Sophie Ainsley on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK52AE0C. Transaction: MzAwMDUwOTgwOWFkaXF6a2N4.

  27. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZMZX40V. Transaction: MjAxNTY4NjU1N2FkaXF6a2N4.

  28. 13 October 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS3C3VZ. Transaction: MjAxNTM2NzcxOWFkaXF6a2N4.

  29. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMjA5M2FkaXF6a2N4.

  30. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzNTA4OWFkaXF6a2N4.

  31. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4ODg5N2FkaXF6a2N4.

  32. 7 November 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5MDkyN2FkaXF6a2N4.

  33. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2Mzc5OGFkaXF6a2N4.

  34. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNjg1OWFkaXF6a2N4.

  35. 8 November 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM3NTUxM2FkaXF6a2N4.

  36. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyNjAxNmFkaXF6a2N4.

  37. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzIzNDE0OWFkaXF6a2N4.

  38. 24 October 2005 Annual return made up to 11/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MDgzNWFkaXF6a2N4.

  39. 14 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NTc2M2FkaXF6a2N4.

  40. 1 November 2004 Annual return made up to 11/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxOTg2NWFkaXF6a2N4.

  41. 15 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDkyNDMyM2FkaXF6a2N4.

  42. 6 November 2003 Annual return made up to 11/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1MDkxM2FkaXF6a2N4.

  43. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ0NzkzMGFkaXF6a2N4.

  44. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY1MjUwMGFkaXF6a2N4.

  45. 24 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY4Mjk0NWFkaXF6a2N4.

  46. 3 December 2002 Annual return made up to 11/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MTgwMWFkaXF6a2N4.

  47. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjQ2NzcyNWFkaXF6a2N4.

  48. 27 October 2001 Annual return made up to 11/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4OTI5NWFkaXF6a2N4.

  49. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5MTM5OGFkaXF6a2N4.

  50. 20 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU5OTcwN2FkaXF6a2N4.

  51. 14 November 2000 Annual return made up to 11/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwNzY4NWFkaXF6a2N4.

  52. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI1NzU2MmFkaXF6a2N4.

  53. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyNDMyOWFkaXF6a2N4.

  54. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxMDM3MWFkaXF6a2N4.

  55. 27 October 1999 Annual return made up to 11/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwNzk3N2FkaXF6a2N4.

  56. 22 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDEzMzEyOGFkaXF6a2N4.

  57. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxNzU2N2FkaXF6a2N4.

  58. 12 March 1999 Annual return made up to 11/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMDA2NWFkaXF6a2N4.

  59. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwMjY0MWFkaXF6a2N4.

  60. 1 February 1999 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjA1MTk3NmFkaXF6a2N4.

  61. 30 October 1997 Annual return made up to 11/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4NDA3NmFkaXF6a2N4.

  62. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzMTg1N2FkaXF6a2N4.

  63. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc3NjE2NGFkaXF6a2N4.

  64. 26 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjAyNzIwMmFkaXF6a2N4.

  65. 30 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3ODExN2FkaXF6a2N4.

  66. 30 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU0NzgzNWFkaXF6a2N4.

  67. 16 October 1996 Annual return made up to 11/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MjY1N2FkaXF6a2N4.

  68. 8 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTA1NDQxNmFkaXF6a2N4.

  69. 8 June 1996 Accounting reference date extended from 31/10/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk5NDE2NWFkaXF6a2N4.

  70. 30 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTg2NzI5OGFkaXF6a2N4.

  71. 27 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEyMzc4NGFkaXF6a2N4.

  72. 17 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDYyMDcxNGFkaXF6a2N4.

  73. 11 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQxNjE1NmFkaXF6a2N4.

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