145 Devonshire Road Management Company Limited

Company Registration Number: 04268732

Company registered in England and Wales

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145 Devonshire Road Management Company Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in London.

Registered Address

C/O SUSAN BRENNAN
145A DEVONSHIRE ROAD
LONDON
SE23 3LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE23 3LZ

Registration Data

Company Number

04268732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £5,566£3,566£3,203£1,072£476£476
of which Cash £5,469£3,469£3,106£975£379£379
Total Assets £5,569£3,569£3,206£1,075£479£479
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,566£3,566£3,203£1,072£476£476
Total Net Worth £5,569£3,569£3,206£1,075£479£479

Previous Names

No previous names

Company Officers

  • BRENNAN, Susan

    Secretary

    Appointed on 1 May 2014

     

    145a Devonshire Road
    Devonshire Road
    London
    SE23 3LZ
    England

  • HANNAY ROBERTSON, Alastair

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    C/O SUSAN BRENNAN
    145a
    Devonshire Road
    London
    SE23 3LZ
    England

  • HALL, Elizabeth Jayne

    Secretary

    Appointed on 3 February 2006

    Resigned on 1 May 2014

    145a Devonshire Road
    Forest Hill
    London
    SE23 3LZ

  • SERPELL, Lucy Emma, Dr

    Secretary

    Appointed on 10 August 2001

    Resigned on 3 February 2006

    145a Devonshire Road
    London
    SE23 3LZ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AMES, George Edward

    Director

    Appointed on 12 August 2011

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1980

    145b
    Devonshire Road
    London
    SE23 3LZ
    United Kingdom

  • WANG, Jenny

    Director

    Appointed on 10 August 2001

    Resigned on 21 May 2007

    Nationality: Taiwanese

    Occupation: Dancer

    Month of birth: December 1963

    145b Devonshire Road
    London
    SE23 3LZ

  • WILLIAMS, Timothy

    Director

    Appointed on 10 August 2010

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Security Analyst

    Month of birth: August 1977

    145a
    Devonshire Road
    London
    SE23 3LZ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 28 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKKCB. Transaction: MzE1NjA5NjQ3MWFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HIO9. Transaction: MzE0OTY3MzI2MWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGX54H. Transaction: MzEzMjQ5MTc3MmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48POVMW. Transaction: MzEyNDM2Nzc3OGFkaXF6a2N4.

  5. 17 March 2015 Termination of appointment of George Edward Ames as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X43CSNQ2. Transaction: MzExOTM0NTE4N2FkaXF6a2N4.

  6. 21 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GV1CD6. Transaction: MzEwNzg5MTg2N2FkaXF6a2N4.

  7. 17 May 2014 Termination of appointment of Elizabeth Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X382KA0I. Transaction: MzEwMDIyNDgxMGFkaXF6a2N4.

  8. 17 May 2014 Appointment of Miss Susan Brennan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X382KA0A. Transaction: MzEwMDIyNDgxMWFkaXF6a2N4.

  9. 1 May 2014 Registered office address changed from C/O Ja & Se Tait 10 Ryecroft Park Wooler Northumberland NE71 6AS United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZN9HN. Transaction: MzA5OTI3MzA5NWFkaXF6a2N4.

  10. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZN6AJ. Transaction: MzA5OTI3MjI2NWFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2J1ZK. Transaction: MzA4MzUwNDU3N2FkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VUSBM. Transaction: MzA3NzU3NjcyMGFkaXF6a2N4.

  13. 19 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOAG3V. Transaction: MzA2MjYxNDkwOGFkaXF6a2N4.

  14. 30 May 2012 Registered office address changed from 145a Devonshire Road London SE23 3LZ on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X19YBQZK. Transaction: MzA1ODMzMjQ2OWFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBQHF. Transaction: MzA1ODMzMjM2OWFkaXF6a2N4.

  16. 22 August 2011 Termination of appointment of Timothy Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH36WWY. Transaction: MzA0MjQ1MDkzMmFkaXF6a2N4.

  17. 22 August 2011 Appointment of Mr George Edward Ames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJGZKWW7. Transaction: MzA0MjQ1MDY5NmFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XJGS2WWI. Transaction: MzA0MjQ1MDE5M2FkaXF6a2N4.

  19. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RP15ZU3I. Transaction: MzAzNzIwMjU0M2FkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X5OIZN3X. Transaction: MzAyMjY2ODQyMGFkaXF6a2N4.

  21. 3 September 2010 Director's details changed for Alastair Hannay Robertson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5OIXN3V. Transaction: MzAyMjY2ODMxNGFkaXF6a2N4.

  22. 3 September 2010 Appointment of Mr Timothy Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5OIYN3W. Transaction: MzAyMjY2ODMxNmFkaXF6a2N4.

  23. 14 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5A95LJ7. Transaction: MzAxOTUyNzU1MGFkaXF6a2N4.

  24. 20 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEKJDEI. Transaction: MjA0MTY1NDM5N2FkaXF6a2N4.

  25. 20 September 2009 Registered office changed on 20/09/2009 from 145 devonshire road london SE23 3LZ [View PDF]

    Category: Address. Type: 287. Barcode: XDEKIDEH. Transaction: MjA0MTY0MDE3NmFkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0QESB5M. Transaction: MjAzNjMwNjEyNWFkaXF6a2N4.

  27. 27 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8DP2LH. Transaction: MjAxMTkwNTM5MWFkaXF6a2N4.

  28. 9 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADOYA18S. Transaction: MjAwODY4Njg2MmFkaXF6a2N4.

  29. 13 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4MzEyN2FkaXF6a2N4.

  30. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1MDE2NGFkaXF6a2N4.

  31. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2OTg2NGFkaXF6a2N4.

  32. 13 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3MjY3MGFkaXF6a2N4.

  33. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxODM0N2FkaXF6a2N4.

  34. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5MzY1OWFkaXF6a2N4.

  35. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzMDExNmFkaXF6a2N4.

  36. 25 January 2006 Ad 04/11/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODUzNTgxMWFkaXF6a2N4.

  37. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5NTg2NGFkaXF6a2N4.

  38. 20 October 2005 Return made up to 10/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ2NTM1M2FkaXF6a2N4.

  39. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA2NzAyMmFkaXF6a2N4.

  40. 19 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxNzE4NWFkaXF6a2N4.

  41. 25 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjgxNjE0N2FkaXF6a2N4.

  42. 31 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNTgwMGFkaXF6a2N4.

  43. 12 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY0MjU0MWFkaXF6a2N4.

  44. 22 October 2002 Ad 10/08/01-10/08/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM5NDkyNmFkaXF6a2N4.

  45. 22 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3OTU1N2FkaXF6a2N4.

  46. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg1MDMyNmFkaXF6a2N4.

  47. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1Mjk3NmFkaXF6a2N4.

  48. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcxMzk1M2FkaXF6a2N4.

  49. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYyOTgwM2FkaXF6a2N4.

  50. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY4NDY2MWFkaXF6a2N4.

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