7 Devonshire Terrace Limited

Company Registration Number: 04038171

Company registered in England and Wales

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7 Devonshire Terrace Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in London.

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 137 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

04038171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £10,000£10,000£10,000£10,005£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £10£10£10£5£10£5£7,479£9,783£25,316£5£5
of which Cash £5£5£5£5£5£0£6,940£9,318£18,568£0£0
Total Assets £10,010£10,010£10,010£10,010£10,010£10,005£17,479£19,783£35,316£10,005£10,005
Current Liabilities £6£6£6£6£6£1£630£5,929£3,560£2,106£0
Net Current Assets £4£4£4£-1£4£4£6,849£3,854£21,756£-2,101£5
Total Net Worth £10,004£10,004£10,004£10,004£10,004£10,004£16,849£13,854£31,756£7,899£10,005

Previous Names

No previous names

Company Officers

  • WILLMOTT (EALING) LIMITED

    Corporate Secretary

    Appointed on 16 August 2014

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • BENNETT, Mark Edward

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1957

    25
    Chilworth Street
    London
    W2 3HA
    England

  • MCDONALD, James John

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1978

    12
    Blacks Road
    London
    W6 9EU

  • SHAH, Raj Mukesh, Dr

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    12
    Blacks Road
    London
    W6 9EU
    England

  • WHITELEY, Simon

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: It

    Month of birth: September 1969

    12
    Blacks Road
    London
    W6 9EU
    England

  • WHITELEY, Simon

    Secretary

    Appointed on 1 August 2001

    Resigned on 16 August 2014

    12
    Blacks Road
    London
    W6 9EU
    England

  • YAPP, Gregory

    Secretary

    Appointed on 21 July 2000

    Resigned on 28 March 2007

    Flat 3 7 Devonshire Terrace
    London
    W2 3DN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2011

    6 London Street
    London
    W2 1HR

  • P C MAVRON & CO (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 22 February 2005

    Resigned on 11 August 2005

    38 South Molton Street
    London
    W1K 5RL

  • BLACK, Christopher Brice

    Director

    Appointed on 21 July 2000

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1972

    Flat 6 7 Devonshire Terrace
    London
    W2 3DN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HANSEN, Tomas, Dr

    Director

    Appointed on 21 July 2000

    Resigned on 11 August 2005

    Nationality: Danish

    Occupation: Consultant

    Month of birth: November 1953

    Flat 4 7 Devonshire Terrace
    London
    W2 3DN

  • MALONEY, Michael Daniel

    Director

    Appointed on 21 July 2000

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Flat 3 7 Devonshire Terrace
    London
    W2 3DN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 19 October 2016 Appointment of Mr James John Mcdonald as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HX3HVL. Transaction: MzE2MDAwMzEzNWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDSSY. Transaction: MzE1NDI3MzYwNmFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AN9LHV. Transaction: MzE1MjM3MzkyNmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRUOQ. Transaction: MzEzMTg4NTY2N2FkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8EXK. Transaction: MzEyNzg5OTUwOWFkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Mark Edward Bennett on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40W143U. Transaction: MzExNjk0OTY2N2FkaXF6a2N4.

  7. 30 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: X3HIKAM8. Transaction: MzEwODUyNjQ5MWFkaXF6a2N4.

  8. 30 September 2014 Termination of appointment of Simon Whiteley as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM02. Barcode: X3HIJP1F. Transaction: MzEwODUyMTM0NmFkaXF6a2N4.

  9. 30 September 2014 Appointment of Willmott (Ealing) Limited as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP04. Barcode: X3HIJOMX. Transaction: MzEwODUyMTI0NWFkaXF6a2N4.

  10. 3 September 2014 Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to 12 Blacks Road London W6 9EU on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMXAFT. Transaction: MzEwNjc4NjIyMWFkaXF6a2N4.

  11. 8 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAXHC. Transaction: MzEwNTI1NjE3NGFkaXF6a2N4.

  12. 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: X2H80H36. Transaction: MzA4NTM3NTI1N2FkaXF6a2N4.

  13. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1CPM. Transaction: MzA4MjIyMjM4NWFkaXF6a2N4.

  14. 19 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M1SLRK. Transaction: MzA2Nzc1MDYxNGFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVL95. Transaction: MzA2MTk4MTI4NmFkaXF6a2N4.

  16. 6 August 2012 Director's details changed for Simon Whiteley on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X1EQVL8X. Transaction: MzA2MTk2ODc3NGFkaXF6a2N4.

  17. 6 August 2012 Secretary's details changed for Simon Whiteley on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH03. Barcode: X1EQVL89. Transaction: MzA2MTk2ODgwOWFkaXF6a2N4.

  18. 6 August 2012 Director's details changed for Mark Edward Bennett on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X1EQVL8H. Transaction: MzA2MTk2ODgxMGFkaXF6a2N4.

  19. 6 August 2012 Director's details changed for Mr Raj Shah on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X1EQVL8P. Transaction: MzA2MTk2ODc3MWFkaXF6a2N4.

  20. 23 December 2011 Registered office address changed from Gordon & Co 6 London Street London W2 1HR on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OSRZE2. Transaction: MzA0OTU4Mzk3N2FkaXF6a2N4.

  21. 7 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: XOIZKXCV. Transaction: MzA0MzQxMDc5OWFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XGAR2WLX. Transaction: MzA0MTk0ODQyNGFkaXF6a2N4.

  23. 11 August 2011 Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGAR1WLW. Transaction: MzA0MTk0ODE3NWFkaXF6a2N4.

  24. 30 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XR0KMM4K. Transaction: MzAyMDQ5OTczNmFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Simon Whiteley on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR0KLM4J. Transaction: MzAyMDQ5OTYwOGFkaXF6a2N4.

  26. 30 July 2010 Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH04. Barcode: XR0KKM4I. Transaction: MzAyMDQ5OTYwM2FkaXF6a2N4.

  27. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJJRCLH4. Transaction: MzAxOTEwNjIwOWFkaXF6a2N4.

  28. 12 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UANCCE. Transaction: MjAzOTEyNTM5OGFkaXF6a2N4.

  29. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIMPBIC. Transaction: MjAzNzAyNzUyN2FkaXF6a2N4.

  30. 29 October 2008 Director appointed raj shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AT63K4CC. Transaction: MjAxNjczNTQ4MmFkaXF6a2N4.

  31. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XJ6NL22Y. Transaction: MjAxMDU0NjEzNmFkaXF6a2N4.

  32. 21 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4BI1LV. Transaction: MjAwOTM1OTIyNWFkaXF6a2N4.

  33. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNjA2NmFkaXF6a2N4.

  34. 27 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0MDYyNmFkaXF6a2N4.

  35. 15 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNjM2OWFkaXF6a2N4.

  36. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0NjY2N2FkaXF6a2N4.

  37. 31 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1OTI2N2FkaXF6a2N4.

  38. 13 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NzAwMWFkaXF6a2N4.

  39. 17 October 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTAxNDY3MmFkaXF6a2N4.

  40. 5 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM3NDczN2FkaXF6a2N4.

  41. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA2MTk3N2FkaXF6a2N4.

  42. 1 September 2005 Registered office changed on 01/09/05 from: 38 south molton street mayfair london W1K 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg1OTE1NWFkaXF6a2N4.

  43. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUxMzM2MGFkaXF6a2N4.

  44. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYwMDg1N2FkaXF6a2N4.

  45. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM4NDcwNGFkaXF6a2N4.

  46. 1 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMjgzMDk2N2FkaXF6a2N4.

  47. 3 March 2005 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4NjI2N2FkaXF6a2N4.

  48. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ2MjI5MWFkaXF6a2N4.

  49. 3 March 2005 Registered office changed on 03/03/05 from: 7 devonshire terrace london W2 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU4NDMxMmFkaXF6a2N4.

  50. 4 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ4MjI0NmFkaXF6a2N4.

  51. 14 October 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4Njk0MmFkaXF6a2N4.

  52. 9 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ0NzgzMWFkaXF6a2N4.

  53. 20 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI0NjMwMmFkaXF6a2N4.

  54. 20 February 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE2MTE2NWFkaXF6a2N4.

  55. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0OTUxM2FkaXF6a2N4.

  56. 19 October 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzODIyNGFkaXF6a2N4.

  57. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYzNzEyOGFkaXF6a2N4.

  58. 28 September 2001 Registered office changed on 28/09/01 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI0MTQxMWFkaXF6a2N4.

  59. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0MTcxMmFkaXF6a2N4.

  60. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg5NDAyNGFkaXF6a2N4.

  61. 19 September 2000 Ad 21/07/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgyNjU3NGFkaXF6a2N4.

  62. 19 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg4NjE0M2FkaXF6a2N4.

  63. 19 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk5NDYzNGFkaXF6a2N4.

  64. 19 September 2000 Registered office changed on 19/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA3Mjc3N2FkaXF6a2N4.

  65. 19 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxOTU2OWFkaXF6a2N4.

  66. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxMjAwNmFkaXF6a2N4.

  67. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE5MjY3NmFkaXF6a2N4.

  68. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2OTUyNmFkaXF6a2N4.

  69. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYxMzI4MWFkaXF6a2N4.

  70. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA2Mzk3MWFkaXF6a2N4.

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