10 Devonshire Place W1 Limited

Company Registration Number: 04514053

Company registered in England and Wales

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10 Devonshire Place W1 Limited is a Private Company Limited by Shares first registered on 19 August 2002. Its current registered address is in London.

Registered Address

10 DEVONSHIRE PLACE
LONDON
W1G 6HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04514053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2002

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

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,994£27,758£53,379£45,984£37,145£24,895£21,802£18,750£17,587£25,276£15,523
of which Cash £38,394£22,008£51,179£31,856£25,989£7,439£13,894£12,902£12,594£8,832£4,459
Total Assets £41,994£27,758£53,379£45,984£37,145£24,895£21,802£18,750£17,587£25,276£15,523
Current Liabilities £39,000£9,700£39,700£31,910£23,135£11,615£8,232£4,923£94,394£92,690£92,855
Net Current Assets £2,994£18,058£13,679£14,074£14,010£13,280£13,570£13,827£-76,807£-67,414£-77,332
Total Net Worth £2,999£18,063£13,684£14,079£14,015£13,285£13,575£13,832£15,418£24,811£14,893

Previous Names

No previous names

Company Officers

  • FLETCHER, Neil Jason

    Secretary

    Appointed on 29 October 2009

     

    7
    More London Riverside
    London
    SE1 2RT
    England

  • COOPER, Jane Eva

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1949

    10 Devonshire Place
    London
    W1G 6HS

  • FLETCHER, Ierothea

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    10
    Devonshire Place
    London
    W1G 6HS

  • COOPER, Jane Eva

    Secretary

    Appointed on 19 August 2002

    Resigned on 24 June 2003

    10 Devonshire Place
    London
    W1G 6HS

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 1 March 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Property Management

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • HALSE, Jonathan Hugh

    Secretary

    Appointed on 28 July 2006

    Resigned on 1 March 2009

    6 Empress Place
    London
    SW6 1TT

  • PACE O'SHEA, Catherine

    Secretary

    Appointed on 24 June 2003

    Resigned on 28 July 2006

    Flat 4
    30 Wadham Gardens
    London
    NW3 4BB
    Britain

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • AIDIN, Beatrice

    Director

    Appointed on 22 July 2003

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Writer

    Month of birth: July 1971

    10 Devonshire Place
    London
    W1G 6HS

  • HATTON, Marion Jennifer

    Director

    Appointed on 22 July 2003

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: December 1948

    10 Devonshire Place
    London
    W1G 6HS

  • HENRY, Colin

    Director

    Appointed on 22 July 2003

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1965

    10 Devonshire Place
    London
    W1G 6HS

  • LORKIN, Mark Edwin

    Director

    Appointed on 29 October 2009

    Resigned on 1 September 2014

    Nationality: Australian

    Occupation: None

    Month of birth: February 1976

    10
    Devonshire Place
    London
    W1G 6HS

  • WILDEN, John Norris

    Director

    Appointed on 19 August 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1950

    10 Devonshire Place
    London
    W1G 6HS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZM64O. Transaction: MzE1NTcyNTg0MGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588QG54. Transaction: MzE0OTgyMjg1MGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKO8O3. Transaction: MzEyOTc4NTc4NWFkaXF6a2N4.

  4. 23 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ZPPC0. Transaction: MzEyMzgxNTU3NGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I17D. Transaction: MzEwNzE5MDY3MWFkaXF6a2N4.

  6. 9 September 2014 Termination of appointment of Mark Edwin Lorkin as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G2I1BG. Transaction: MzEwNzE5MDQ5MWFkaXF6a2N4.

  7. 4 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: X377CUVS. Transaction: MzA5OTQwMDc0NWFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAYL7. Transaction: MzA4NDA2OTE4OGFkaXF6a2N4.

  9. 9 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25XZ0O0. Transaction: MzA3NTk1ODAwN2FkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VWL2. Transaction: MzA2MzkzODUxNmFkaXF6a2N4.

  11. 17 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14V5HSJ. Transaction: MzA1NDI4MTg3M2FkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XLE8QX1S. Transaction: MzA0MjkzNzMwNWFkaXF6a2N4.

  13. 30 August 2011 Secretary's details changed for Neil Jason Fletcher on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Officers. Type: CH03. Barcode: XLE8PX1R. Transaction: MzA0Mjg1NzkxOWFkaXF6a2N4.

  14. 7 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: XJJU7TXQ. Transaction: MzAzNjc1MzkyMWFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X8GYIN9X. Transaction: MzAyMzAzNzQ0N2FkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Jane Eva Cooper on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X8GYHN9W. Transaction: MzAyMzAzNzQxMWFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Ierothiea Fletcher on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJAG1KMD. Transaction: MzAxNjk3ODA0NWFkaXF6a2N4.

  18. 7 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJC1FKME. Transaction: MzAxNzAwOTQ2M2FkaXF6a2N4.

  19. 6 June 2010 Termination of appointment of Andrew Cutler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJAFGKMR. Transaction: MzAxNjk3ODAxMWFkaXF6a2N4.

  20. 20 November 2009 Appointment of Neil Jason Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFHKWEMM. Transaction: MzAwMzMzNzU2MGFkaXF6a2N4.

  21. 17 November 2009 Appointment of Mark Edwin Lorkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFHKVEML. Transaction: MzAwMzAxMjM1OGFkaXF6a2N4.

  22. 7 November 2009 Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Address. Type: AD01. Barcode: AFHKUEMK. Transaction: MzAwMjM3NDc3NGFkaXF6a2N4.

  23. 7 November 2009 Appointment of Ierothiea Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFHKXEMN. Transaction: MzAwMjM3NDYzNGFkaXF6a2N4.

  24. 9 October 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: AQRR9DW0. Transaction: MzAwMDQ1NDk2NGFkaXF6a2N4.

  25. 29 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: XYL81BYY. Transaction: MjAzODE2MTMwMWFkaXF6a2N4.

  26. 24 March 2009 Secretary appointed andrew john burleigh cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: AG75O8B9. Transaction: MjAyODg3OTUxNmFkaXF6a2N4.

  27. 24 March 2009 Appointment terminated secretary jonathan halse [View PDF]

    Category: Officers. Type: 288b. Barcode: AG75N8B8. Transaction: MjAyODg3OTQ3NGFkaXF6a2N4.

  28. 24 March 2009 Registered office changed on 24/03/2009 from 6 empress place london SW6 1TT [View PDF]

    Category: Address. Type: 287. Barcode: AG75M8B7. Transaction: MjAyODg3OTQyOWFkaXF6a2N4.

  29. 8 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQVD2WI. Transaction: MjAxMjgyODU0MmFkaXF6a2N4.

  30. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK0C60X9. Transaction: MjAwODA5ODQxNWFkaXF6a2N4.

  31. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI0OTkxNWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0NTg2NmFkaXF6a2N4.

  33. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxNDA4NmFkaXF6a2N4.

  34. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3MDY2OGFkaXF6a2N4.

  35. 10 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: MDE4MjQ4MjAzMGFkaXF6a2N4.

  36. 18 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0ODU1OGFkaXF6a2N4.

  37. 7 August 2006 Registered office changed on 07/08/06 from: 30 wadham gardens london NW3 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk2ODk4NmFkaXF6a2N4.

  38. 7 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4ODczNWFkaXF6a2N4.

  39. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1NTEzNmFkaXF6a2N4.

  40. 7 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3NTY4MmFkaXF6a2N4.

  41. 16 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5MDQwN2FkaXF6a2N4.

  42. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA0NzM3MWFkaXF6a2N4.

  43. 1 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMTA3N2FkaXF6a2N4.

  44. 7 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: MDEwMDMwMDM4OWFkaXF6a2N4.

  45. 16 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4NTIzMmFkaXF6a2N4.

  46. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwMTA0M2FkaXF6a2N4.

  47. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxMjE5MmFkaXF6a2N4.

  48. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMyNjc4MGFkaXF6a2N4.

  49. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyNTAwMmFkaXF6a2N4.

  50. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3MTU1M2FkaXF6a2N4.

  51. 13 July 2003 Registered office changed on 13/07/03 from: 10 devonshire place london W1G 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4Mzg5OGFkaXF6a2N4.

  52. 28 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU2NjMzNmFkaXF6a2N4.

  53. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMjc5N2FkaXF6a2N4.

  54. 28 November 2002 Ad 01/10/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkyNjk5NWFkaXF6a2N4.

  55. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExNjIwNmFkaXF6a2N4.

  56. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyNDA1OWFkaXF6a2N4.

  57. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxMDk1M2FkaXF6a2N4.

  58. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0NTcyNmFkaXF6a2N4.

  59. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkzMjAwMWFkaXF6a2N4.

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