29 Devonport Road Management Limited

Company Registration Number: 03382265

Company registered in England and Wales

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29 Devonport Road Management Limited is a Private Company Limited by Shares first registered on 5 June 1997. Its current registered address is in London.

Registered Address

29 DEVONPORT ROAD
LONDON
ENGLAND
W12 8NZ

There are 12 companies currently registered at this postcode, including this one.

All companies at W12 8NZ

Registration Data

Company Number

03382265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,045£2,015£880£189£551£469£5,058
of which Cash £3,045£2,015£880£97£76£189£5,058
Total Assets £3,045£2,015£880£189£551£469£5,058
Current Liabilities £3,041£2,011£876£185£547£465£6,009
Net Current Assets £4£4£4£4£4£4£-951
Total Net Worth £4£4£4£4£4£4£951

Previous Names

No previous names

Company Officers

  • TOOZE, Dominic Christopher

    Secretary

    Appointed on 21 January 2014

     

    81
    Mina Road
    London
    SE17 2QS
    England

  • CLARKSON, Clare

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Film Production Designer

    Month of birth: September 1957

    16
    Cobbold Road
    London
    W12 9LW
    England

  • FRAZER-DALBY, Isabella

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1966

    66
    Hartswood Road
    London
    W12 9NF
    England

  • HALL, Daniel

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1980

    Garden Flat 29
    Devonport Road
    London
    W12 8NZ
    England

  • TOOZE, Dominic

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1978

    81
    Mina Road
    London
    SE17 2QS
    England

  • BIRCHENOUGH, Henrietta Mary

    Secretary

    Appointed on 5 August 2000

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Tv Researcher

    91 Lichfield Road
    London
    E3 5AU

  • JOHNSON, Sophie Jane

    Secretary

    Appointed on 5 June 1997

    Resigned on 18 August 2000

    First Floor Flat
    29 Devonport Road
    London
    W12 8NZ

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1997

    Resigned on 5 June 1997

    188/196 Old Street
    London
    EC1V 9FR

  • BIRCHENOUGH, Henrietta Mary

    Director

    Appointed on 16 November 1998

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Full-Time Mother

    Month of birth: August 1970

    91 Lichfield Road
    London
    E3 5AU

  • GIRLING, Christopher Arthur

    Director

    Appointed on 22 January 2010

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1984

    Garden Flat,
    29 Devonport Road
    London
    W12 8NZ

  • GRAY, David Alexander Raymond

    Director

    Appointed on 5 June 1997

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    Garden Flat
    29 Devonport Road
    London

  • JOHNSON, Sophie Jane

    Director

    Appointed on 5 June 1997

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Producer

    Month of birth: June 1963

    First Floor Flat
    29 Devonport Road
    London
    W12 8NZ

  • MONTEITH, Sarah Juliette

    Director

    Appointed on 5 June 1997

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Media Account Handler

    Month of birth: October 1971

    Second Floor Flat
    29 Devonport Road
    London
    W12

  • PEGG, Alistair William Hamilton

    Director

    Appointed on 26 November 2004

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1977

    Garden Flat
    29 Devonport Road
    London
    W12 8NZ

  • SPEIGHT, Sebastian

    Director

    Appointed on 18 August 2000

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    First Floor Flat
    29 Devonport Road
    London
    W12 8NZ

  • STEWART, Kathryn Rebecca

    Director

    Appointed on 5 June 1997

    Resigned on 19 January 2013

    Nationality: Cypriot

    Occupation: Trainee Acc

    Month of birth: June 1973

    Ground Floor Flat
    29 Devonport Road
    London
    W12

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 1997

    Resigned on 5 June 1997

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 15/11/2017.

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. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGTV6. Transaction: MzE3MTY4OTE2M2FkaXF6a2N4.

  2. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6291XSG. Transaction: MzE3MTE0OTkxMWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q00AQ. Transaction: MzE0NDk4OTQ4OWFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UVX4A. Transaction: MzE0NDIwMTg4NGFkaXF6a2N4.

  5. 2 October 2015 Registered office address changed from 81 Mina Road London SE17 2QS England to 29 Devonport Road London W12 8NZ on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JY56. Transaction: MzEzMjI2NzU3N2FkaXF6a2N4.

  6. 2 October 2015 Registered office address changed from 29 Devonport Road London W12 8NZ to 29 Devonport Road London W12 8NZ on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JX8I. Transaction: MzEzMjI2NzI1M2FkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU0BU. Transaction: MzEyMDY3MTk3MmFkaXF6a2N4.

  8. 7 April 2015 Director's details changed for Dominic Tooze on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X44SU0BM. Transaction: MzEyMDY3MTk2MGFkaXF6a2N4.

  9. 7 April 2015 Secretary's details changed for Mr Dominic Christopher Tooze on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH03. Barcode: X44SU0BE. Transaction: MzEyMDY3MTk1OGFkaXF6a2N4.

  10. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408AGP. Transaction: MzEyMDAwNjcxMWFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWTNE. Transaction: MzA5NzIwNDY0OGFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4UY3. Transaction: MzA5NjA2MDgyM2FkaXF6a2N4.

  13. 20 February 2014 Appointment of Mrs Clare Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325CAQO. Transaction: MzA5NDg3ODc0MWFkaXF6a2N4.

  14. 19 February 2014 Appointment of Mr Daniel Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322S01T. Transaction: MzA5NDgwOTU3NGFkaXF6a2N4.

  15. 22 January 2014 Appointment of Mr Dominic Christopher Tooze as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304NNG2. Transaction: MzA5MzEyMTE2OGFkaXF6a2N4.

  16. 21 January 2014 Termination of appointment of Christopher Girling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3022AQY. Transaction: MzA5MzAzOTU3MWFkaXF6a2N4.

  17. 21 January 2014 Termination of appointment of Henrietta Birchenough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30226YZ. Transaction: MzA5MzAzODA4NmFkaXF6a2N4.

  18. 21 January 2014 Termination of appointment of Henrietta Birchenough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30226HE. Transaction: MzA5MzAzNzg5NmFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU5L6. Transaction: MzA4MDAyNTAyNmFkaXF6a2N4.

  20. 17 June 2013 Appointment of Mrs Isabella Frazer-Dalby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOP1UZ. Transaction: MzA3OTkwNTk5OGFkaXF6a2N4.

  21. 10 June 2013 Termination of appointment of Kathryn Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A90JTN. Transaction: MzA3OTQ5MzQxOWFkaXF6a2N4.

  22. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CJ2J. Transaction: MzA3NTI2NzIzN2FkaXF6a2N4.

  23. 12 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13JZD. Transaction: MzA2MDcxNTc3NGFkaXF6a2N4.

  24. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NICXT. Transaction: MzA1NDkwNjIzNWFkaXF6a2N4.

  25. 18 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X83KDVXX. Transaction: MzA0MDYxMDY5NWFkaXF6a2N4.

  26. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X61THSU0. Transaction: MzAzNDY0NTUyNWFkaXF6a2N4.

  27. 30 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XM2AGLA6. Transaction: MzAxODY1NDQ4OWFkaXF6a2N4.

  28. 30 June 2010 Director's details changed for Dominic Tooze on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XM2AFLA5. Transaction: MzAxODY1NDIzMWFkaXF6a2N4.

  29. 30 June 2010 Director's details changed for Kathryn Rebecca Stewart on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XM2AELA4. Transaction: MzAxODY1NDIzMGFkaXF6a2N4.

  30. 30 June 2010 Director's details changed for Henrietta Mary Birchenough on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XM2ADLA3. Transaction: MzAxODY1NDIwM2FkaXF6a2N4.

  31. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAZEIR4. Transaction: MzAxMjcwNjI1NmFkaXF6a2N4.

  32. 9 February 2010 Appointment of Mr Christopher Arthur Girling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7NUHCO. Transaction: MzAwODk1MjYyM2FkaXF6a2N4.

  33. 5 February 2010 Termination of appointment of Alistair Pegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT76CH95. Transaction: MzAwODgwMzY5MWFkaXF6a2N4.

  34. 22 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHEJAV2. Transaction: MjAzNTUyMDkzN2FkaXF6a2N4.

  35. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6DDK90M. Transaction: MjAzMDcxNjM1MWFkaXF6a2N4.

  36. 12 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KD00HH. Transaction: MjAwNzA1NDQwOWFkaXF6a2N4.

  37. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APANTZ7V. Transaction: MjAwNDIzMDAyOGFkaXF6a2N4.

  38. 2 July 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwNTIzNWFkaXF6a2N4.

  39. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2ODY3OGFkaXF6a2N4.

  40. 18 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyNDIxNGFkaXF6a2N4.

  41. 28 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMzNTQ3OWFkaXF6a2N4.

  42. 24 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MzI2MGFkaXF6a2N4.

  43. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1MTY2NWFkaXF6a2N4.

  44. 13 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzODM0NmFkaXF6a2N4.

  45. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2ODQ3NWFkaXF6a2N4.

  46. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMTAxNGFkaXF6a2N4.

  47. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0NzI0M2FkaXF6a2N4.

  48. 17 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM4NTMxOWFkaXF6a2N4.

  49. 21 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4ODYzM2FkaXF6a2N4.

  50. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzYyNTUxOGFkaXF6a2N4.

  51. 19 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxNjcyMmFkaXF6a2N4.

  52. 15 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjgyNzg2NGFkaXF6a2N4.

  53. 14 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NjI2M2FkaXF6a2N4.

  54. 14 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxNzc0MWFkaXF6a2N4.

  55. 21 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MjU2NTUyNmFkaXF6a2N4.

  56. 27 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxNTQ4MmFkaXF6a2N4.

  57. 9 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQwODI3NmFkaXF6a2N4.

  58. 2 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyMzI1NGFkaXF6a2N4.

  59. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIzNzA1OGFkaXF6a2N4.

  60. 22 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxNjkzOGFkaXF6a2N4.

  61. 30 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3NDczN2FkaXF6a2N4.

  62. 22 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc3ODk3MmFkaXF6a2N4.

  63. 17 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzMjM2MWFkaXF6a2N4.

  64. 5 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMTQxMjcwMGFkaXF6a2N4.

  65. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwNTQ3NWFkaXF6a2N4.

  66. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2NTgzMWFkaXF6a2N4.

  67. 15 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjgzNDMzMWFkaXF6a2N4.

  68. 15 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2OTE4NGFkaXF6a2N4.

  69. 6 November 1997 Ad 05/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk0Mzg1MWFkaXF6a2N4.

  70. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAzMzI4MmFkaXF6a2N4.

  71. 4 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NzIyMmFkaXF6a2N4.

  72. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3MDEzN2FkaXF6a2N4.

  73. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk2OTc1OGFkaXF6a2N4.

  74. 4 August 1997 Registered office changed on 04/08/97 from: city cloisters 188/196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ2ODM1N2FkaXF6a2N4.

  75. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwNzMyNmFkaXF6a2N4.

  76. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE3NDQ4NGFkaXF6a2N4.

  77. 5 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAyNDU2M2FkaXF6a2N4.

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