139 Devonshire Road Limited

Company Registration Number: 03213143

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.
139 Devonshire Road Limited is a Private Company Limited by Shares first registered on 17 June 1996. Its current registered address is in London.

Registered Address

RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
ENGLAND
NW1 9QS

There are 226 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

03213143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 139 DEVONSHIRE ROAD FOREST HILL LONDON FLAT MANAGEMENT COMPANY LIMITED, active until 15 August 2013

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 16 January 2016

     

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    England

  • BARTHOLOMEW, Simon James

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Entertainer

    Month of birth: October 1965

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    England

  • JACKSON, Jonathan

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1989

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    England

  • MORLEY, Daniel Paul

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: I T

    Month of birth: July 1973

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    England

  • LEACH, Antony Ronald

    Secretary

    Appointed on 12 May 2004

    Resigned on 1 December 2009

    314 Lewisham High Street
    London
    SE13 6JZ

  • MACCALLUM, Andrew John

    Secretary

    Appointed on 17 July 1999

    Resigned on 18 June 2002

    139d Devonshire Road
    London
    SE23 3LZ

  • QUIGLEY, Lucy Elizabeth

    Secretary

    Appointed on 1 October 2001

    Resigned on 12 May 2004

    139d Devonshire Road
    Forest Hill
    London
    SE23 3LZ

  • SAVAGE, George Campbell

    Secretary

    Appointed on 17 June 1996

    Resigned on 1 September 1998

    139 Devonshire Road
    Forest Hill
    London
    SE23 3LZ

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 January 2012

    Resigned on 12 January 2016

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BOWDERY, Kim Anthony

    Director

    Appointed on 17 June 1996

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Crown Support

    Month of birth: October 1959

    139 Devonshire Road
    Forest Hill
    London
    SE23 3LZ

  • BROWN, Amanda Claire

    Director

    Appointed on 17 June 1996

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Wardrobe Mistress

    Month of birth: June 1963

    139 Devonshire Road
    Forest Hill
    London
    SE23 3LZ

  • MACCALLUM, Andrew John

    Director

    Appointed on 17 July 1999

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Support Worker

    Month of birth: May 1974

    139d Devonshire Road
    London
    SE23 3LZ

  • MANN, Rosemary Elizabeth

    Director

    Appointed on 1 October 2001

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1961

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MAXIMEN, Valerie

    Director

    Appointed on 6 July 2012

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • QUIGLEY, Lucy Elizabeth

    Director

    Appointed on 1 September 2003

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1973

    139d Devonshire Road
    Forest Hill
    London
    SE23 3LZ

  • SAVAGE, Maria Theresa

    Director

    Appointed on 9 April 1998

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1962

    139 Devonshire Road
    London
    SE23 3LZ

  • TRIMBOY, Nicola Maria

    Director

    Appointed on 1 September 2003

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1974

    193b
    Devonshire Road
    Forest Hill
    London
    SE23 3NJ

  • WOODS, Lucy Elizabeth

    Director

    Appointed on 8 July 2014

    Resigned on 13 March 2015

    Nationality: British

    Occupation: N/A

    Month of birth: April 1973

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWC4RE. Transaction: MzE1ODg5MTUzNWFkaXF6a2N4.

  2. 3 June 2016 Appointment of Mr Jonathan Jackson as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X58E41H4. Transaction: MzE1MDA1MTE1NWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGF7M. Transaction: MzE0ODMyMjE3MGFkaXF6a2N4.

  4. 4 May 2016 Appointment of Ringley Limited as a secretary on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: AP04. Barcode: X56A2XB7. Transaction: MzE0Nzc2MTk2NmFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from Devonshire Road Devonshire Road London SE23 3LZ England to Ringley House 349 Royal College Street London NW1 9QS on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2WP4. Transaction: MzE0Nzc2MTc1MGFkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Devonshire Road Devonshire Road London SE23 3LZ on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKAXK. Transaction: MzE0MDUwODA0MGFkaXF6a2N4.

  7. 26 January 2016 Termination of appointment of Urang Property Management Limited as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4ZFKAPT. Transaction: MzE0MDUwNzk1NmFkaXF6a2N4.

  8. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2TWQB. Transaction: MzEzMDI1Njg5M2FkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNOEB. Transaction: MzEyMjc2MTE0MmFkaXF6a2N4.

  10. 25 March 2015 Termination of appointment of Lucy Elizabeth Woods as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43XL5L7. Transaction: MzExOTkyNTY5MWFkaXF6a2N4.

  11. 4 March 2015 Termination of appointment of Valerie Maximen as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42HE6E2. Transaction: MzExODUyMTA4MmFkaXF6a2N4.

  12. 15 August 2014 Appointment of Mr Simon James Bartholomew as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3ECF0PC. Transaction: MzEwNTY2MDcyMGFkaXF6a2N4.

  13. 8 July 2014 Appointment of Lucy Elizabeth Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOEFE8. Transaction: MzEwMzM5MjkzM2FkaXF6a2N4.

  14. 12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGWU3. Transaction: MzA5OTg0MTUzNWFkaXF6a2N4.

  15. 26 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IBR5N. Transaction: MzA5NTI2Mzc3N2FkaXF6a2N4.

  16. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2EB3UU8. Transaction: MzA4MzMzMjcyMmFkaXF6a2N4.

  17. 15 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2EB3UUG. Transaction: MzA4MzMzMjUzOWFkaXF6a2N4.

  18. 9 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2810RAR. Transaction: MzA3NzcwNTE2MWFkaXF6a2N4.

  19. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZPM1N. Transaction: MzA3MzU0Mjk2OGFkaXF6a2N4.

  20. 5 February 2013 Termination of appointment of Rosemary Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K33BS. Transaction: MzA3MjI5ODY1MmFkaXF6a2N4.

  21. 9 July 2012 Appointment of Miss Valerie Maximen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLPIN7. Transaction: MzA2MDM5MzU2OWFkaXF6a2N4.

  22. 2 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X183DDVM. Transaction: MzA1Njg5MDQzMGFkaXF6a2N4.

  23. 8 February 2012 Termination of appointment of Amanda Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5Y9V. Transaction: MzA1MjEwNjg1N2FkaXF6a2N4.

  24. 18 January 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10S09W2. Transaction: MzA1MDg5OTQ2OWFkaXF6a2N4.

  25. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X107BDOP. Transaction: MzA1MDQxNzQ0MGFkaXF6a2N4.

  26. 18 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIIR1WSD. Transaction: MzA0MjI4ODY1OGFkaXF6a2N4.

  27. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFOAITM7. Transaction: MzAzNjExMzk5MWFkaXF6a2N4.

  28. 26 April 2011 Director's details changed for Rosemary Elizabeth Mann on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFOAGTM5. Transaction: MzAzNjExMjcyOWFkaXF6a2N4.

  29. 26 April 2011 Director's details changed for Amanda Claire Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFOAFTM4. Transaction: MzAzNjExMjcyOGFkaXF6a2N4.

  30. 26 April 2011 Registered office address changed from 139 Devonshire Road Forest Hill London SE23 3LZ on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFOAETM3. Transaction: MzAzNjExMjcyNmFkaXF6a2N4.

  31. 26 April 2011 Director's details changed for Daniel Paul Morley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFOAHTM6. Transaction: MzAzNjExMjcwM2FkaXF6a2N4.

  32. 26 April 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFO4LTM4. Transaction: MzAzNjExMjE0OGFkaXF6a2N4.

  33. 21 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFAVMTHD. Transaction: MzAzNjA1MjQxOWFkaXF6a2N4.

  34. 24 September 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XEOZKNOT. Transaction: MzAyMzk0OTI4M2FkaXF6a2N4.

  35. 24 September 2010 Director's details changed for Daniel Paul Morley on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XEOZJNOS. Transaction: MzAyMzk0ODc3MGFkaXF6a2N4.

  36. 24 September 2010 Director's details changed for Rosemary Elizabeth Mann on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XEOZINOR. Transaction: MzAyMzk0ODc2OGFkaXF6a2N4.

  37. 24 September 2010 Director's details changed for Amanda Claire Brown on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XEOZHNOQ. Transaction: MzAyMzk0ODc2N2FkaXF6a2N4.

  38. 24 September 2010 Termination of appointment of Antony Leach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEOZGNOP. Transaction: MzAyMzk0ODc2NWFkaXF6a2N4.

  39. 3 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXNP3M2A. Transaction: MzAyMDY5NTMzNWFkaXF6a2N4.

  40. 1 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWMZB6K. Transaction: MjAzNjI2NTAzMmFkaXF6a2N4.

  41. 1 July 2009 Appointment terminated director lucy quigley [View PDF]

    Category: Officers. Type: 288b. Barcode: XPWMYB6J. Transaction: MjAzNjI2MzIyNWFkaXF6a2N4.

  42. 4 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AETY9ACA. Transaction: MjAzNDM3NDYyM2FkaXF6a2N4.

  43. 7 October 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4VQM3QE. Transaction: MjAxNTAxNTc4N2FkaXF6a2N4.

  44. 26 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UXK0WD. Transaction: MjAwNzkzNDY2NGFkaXF6a2N4.

  45. 26 November 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1MjQ4MGFkaXF6a2N4.

  46. 13 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4OTUwMWFkaXF6a2N4.

  47. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MTM2NmFkaXF6a2N4.

  48. 23 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2NjI1OGFkaXF6a2N4.

  49. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczMTk0MmFkaXF6a2N4.

  50. 20 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0Nzg4NGFkaXF6a2N4.

  51. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE1NDk2MWFkaXF6a2N4.

  52. 22 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxOTM5M2FkaXF6a2N4.

  53. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYxNTYwOGFkaXF6a2N4.

  54. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODcxNDA0NmFkaXF6a2N4.

  55. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2NTY5NGFkaXF6a2N4.

  56. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4OTgzNWFkaXF6a2N4.

  57. 26 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxNDYwM2FkaXF6a2N4.

  58. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDEwMDAwM2FkaXF6a2N4.

  59. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4MDA4NmFkaXF6a2N4.

  60. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEzOTcwMGFkaXF6a2N4.

  61. 17 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1Njk1N2FkaXF6a2N4.

  62. 20 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk3OTE1NGFkaXF6a2N4.

  63. 9 August 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2Mzk3MGFkaXF6a2N4.

  64. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjU5NDQyMGFkaXF6a2N4.

  65. 4 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMTY1MmFkaXF6a2N4.

  66. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODc4MzQ2N2FkaXF6a2N4.

  67. 9 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk2OTYwN2FkaXF6a2N4.

  68. 26 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxNjMzM2FkaXF6a2N4.

  69. 16 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MjIzNDk1MGFkaXF6a2N4.

  70. 17 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc3ODUwNmFkaXF6a2N4.

  71. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg1Njc4N2FkaXF6a2N4.

  72. 21 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQzMDY2NWFkaXF6a2N4.

  73. 16 July 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxNTg3MmFkaXF6a2N4.

  74. 17 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc5OTgxMGFkaXF6a2N4.

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