75 Devonshire Road Limited

Company Registration Number: 04851604

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.
75 Devonshire Road Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Great Missenden, Buckinghamshire.

Registered Address

BOUNDARY COTTAGE
NAGS HEAD LANE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0ER

There are 7 companies currently registered at this postcode, including this one.

All companies at HP16 0ER

Registration Data

Company Number

04851604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0
of which Cash £0£4£4£0£0£0£0
Total Assets £4£4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • RANDALL, Gillian Beverley

    Secretary

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Compliance Officer

    Boundary Cottage
    Nags Head Lane
    Great Missenden
    Buckinghamshire
    HP16 0ER
    England

  • DEVEAUX, Stephanie Annick Genevieve

    Director

    Appointed on 31 July 2003

     

    Nationality: French

    Occupation: Manager

    Month of birth: August 1971

    74
    Rue D'Anjou
    78000
    Versailles
    France

  • RANDALL, Gillian Beverley

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Corporate Access Relationship Manager

    Month of birth: July 1974

    Boundary Cottage
    Nags Head Lane
    Great Missenden
    Buckinghamshire
    HP16 0ER
    England

  • TAYLOR, Lauren Alex

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: National Trust Location Negotiator

    Month of birth: November 1977

    75b
    Devonshire Road
    Forest Hill
    London
    SE23 3LX
    Uk

  • URLICH, Stephen Ernest

    Director

    Appointed on 28 July 2006

     

    Nationality: Irish

    Occupation: Graphic Designer

    Month of birth: August 1970

    1 Nevada Street
    Greenwich
    London
    SE10 9JL

  • KERSEY, Nigel John

    Secretary

    Appointed on 31 July 2003

    Resigned on 27 July 2006

    75a Devonshire Road
    London
    SE23 3LX

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • KERSEY, Nigel John

    Director

    Appointed on 31 July 2003

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Charity Ceo

    Month of birth: January 1964

    75a Devonshire Road
    London
    SE23 3LX

  • MILNE, Alan Robert

    Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • OKSANEN WILLS, Tessa Piritta

    Director

    Appointed on 31 July 2003

    Resigned on 16 February 2009

    Nationality: Finnish

    Occupation: Photographer

    Month of birth: December 1973

    75b Devonshire Road
    London
    SE23 3LX

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D1S5QR. Transaction: MzE1NDg2ODUwOWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S43U. Transaction: MzE1NDg2Nzg5MmFkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56XQYM9. Transaction: MzE0ODUyMzI2OWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENAZW0. Transaction: MzEyOTk1NDA4OGFkaXF6a2N4.

  5. 28 August 2015 Secretary's details changed for Gillian Beverley Randall on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X4ENAZZS. Transaction: MzEyOTg5MDA3MmFkaXF6a2N4.

  6. 27 August 2015 Register inspection address has been changed from C/O Gillian Randall 2 Derwent Close Claygate Esher Surrey KT10 0RF England to Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER [View PDF]

    Category: Address. Type: AD02. Barcode: X4ENAZVS. Transaction: MzEyOTg5MDA3OWFkaXF6a2N4.

  7. 27 August 2015 Director's details changed for Gillian Beverley Randall on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4ENAZTL. Transaction: MzEyOTg5MDA3NmFkaXF6a2N4.

  8. 27 August 2015 Registered office address changed from 75 Devonshire Road London SE23 3LX to Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4ENAZZK. Transaction: MzEyOTg5MDA2OGFkaXF6a2N4.

  9. 27 August 2015 Secretary's details changed for Gillian Beverley Randall on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X4ENAX2F. Transaction: MzEyOTg4OTUyMWFkaXF6a2N4.

  10. 17 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EHGTAO. Transaction: MzEwNTcwODIxM2FkaXF6a2N4.

  11. 17 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGSTF. Transaction: MzEwNTcwODEyNmFkaXF6a2N4.

  12. 26 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FKFSI1. Transaction: MzA4MzgzNDEwM2FkaXF6a2N4.

  13. 26 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFS4J. Transaction: MzA4MzgzNDA0M2FkaXF6a2N4.

  14. 26 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FKFS4B. Transaction: MzA4MzgzNDAyOGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVZUG. Transaction: MzA2MjY3MTIxMGFkaXF6a2N4.

  16. 20 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FQVZXC. Transaction: MzA2MjY3MTIyM2FkaXF6a2N4.

  17. 20 August 2012 Director's details changed for Gillian Beverley Randall on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1FQVZU8. Transaction: MzA2MjY3MTIwOGFkaXF6a2N4.

  18. 20 August 2012 Director's details changed for Ms Stephanie Annick Genevieve Deveaux on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQVZU0. Transaction: MzA2MjY3MTIwN2FkaXF6a2N4.

  19. 20 August 2012 Secretary's details changed for Gillian Beverley Randall on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH03. Barcode: X1FQVZTS. Transaction: MzA2MjY3MTIwNmFkaXF6a2N4.

  20. 1 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15XVQUP. Transaction: MzA1NTEyNDIwOGFkaXF6a2N4.

  21. 24 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XK6J6WX5. Transaction: MzA0MjU2MjYyMGFkaXF6a2N4.

  22. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEDT7TFW. Transaction: MzAzNTg4MTg4M2FkaXF6a2N4.

  23. 20 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZHTFMOV. Transaction: MzAyMTY4NjcwN2FkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Gillian Beverley Randall on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHTCMOS. Transaction: MzAyMTY3MzA2N2FkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Mr Stephen Urlich on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHTEMOU. Transaction: MzAyMTY3MzA3MGFkaXF6a2N4.

  26. 19 August 2010 Director's details changed for Miss Lauren Alex Taylor on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHTDMOT. Transaction: MzAyMTY3MzA2OGFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Ms Stephanie Annick Genevieve Deveaux on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZH82MOX. Transaction: MzAyMTY3MTEyMmFkaXF6a2N4.

  28. 17 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PA5CGW. Transaction: MjAzOTMxMjA4NWFkaXF6a2N4.

  29. 17 August 2009 Director and secretary's change of particulars / gillian randall / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3PA4CGV. Transaction: MjAzOTMxMTIxMGFkaXF6a2N4.

  30. 17 August 2009 Director's change of particulars / stephanie deveaux / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3PA3CGU. Transaction: MjAzOTMxMTIwNWFkaXF6a2N4.

  31. 17 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3PAKCGB. Transaction: MjAzOTMwNTAxN2FkaXF6a2N4.

  32. 24 February 2009 Director appointed miss lauren alex taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XT7497N4. Transaction: MjAyNjU3ODQ0MGFkaXF6a2N4.

  33. 24 February 2009 Appointment terminated director tessa oksanen wills [View PDF]

    Category: Officers. Type: 288b. Barcode: XT6EA7NE. Transaction: MjAyNjU3Mjk5M2FkaXF6a2N4.

  34. 4 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XIF9L1ZO. Transaction: MjAxMDI2ODM0M2FkaXF6a2N4.

  35. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIERF1ZZ. Transaction: MjAxMDI2NjI0NWFkaXF6a2N4.

  36. 20 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0MzI1OWFkaXF6a2N4.

  37. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM0Mjc0N2FkaXF6a2N4.

  38. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM0Mjc0NmFkaXF6a2N4.

  39. 20 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0MjcyNGFkaXF6a2N4.

  40. 26 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyOTQ1MmFkaXF6a2N4.

  41. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2OTc0NmFkaXF6a2N4.

  42. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3OTI0NmFkaXF6a2N4.

  43. 29 August 2006 Registered office changed on 29/08/06 from: 75A devonshire road london SE23 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIxODkxMmFkaXF6a2N4.

  44. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2NzcxNWFkaXF6a2N4.

  45. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4ODgwMGFkaXF6a2N4.

  46. 24 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA5MzM2NmFkaXF6a2N4.

  47. 22 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyODQ4M2FkaXF6a2N4.

  48. 19 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MjYyNTM2MWFkaXF6a2N4.

  49. 9 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4NzkzM2FkaXF6a2N4.

  50. 18 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NjYxN2FkaXF6a2N4.

  51. 30 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5OTk4NmFkaXF6a2N4.

  52. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzNzQwNmFkaXF6a2N4.

  53. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0NTA5OGFkaXF6a2N4.

  54. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0NDE1OWFkaXF6a2N4.

  55. 30 December 2003 Ad 31/07/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgwMTY4NmFkaXF6a2N4.

  56. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1NDMzN2FkaXF6a2N4.

  57. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc2NDA3MWFkaXF6a2N4.

  58. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM1NjA1N2FkaXF6a2N4.

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