25 Devereux Road Limited

Company Registration Number: 04881244

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Devereux Road Limited is a Private Company Limited by Shares first registered on 29 August 2003.

Registered Address

25 DEVEREUX ROAD
LONDON
SW11 6JR

There are 4 companies currently registered at this postcode, including this one.

All companies at SW11 6JR

Registration Data

Company Number

04881244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ODEEN, Karla Ann

    Secretary

    Appointed on 1 May 2004

     

    51
    Clapham Common West Side
    London
    SW4 9AS

  • ODEEN, Karla Ann

    Director

    Appointed on 1 May 2004

     

    Nationality: American

    Occupation: Hr Manager

    Month of birth: March 1967

    25 Devereux Road
    London
    SW11 6JR

  • OLDHAM, Matthew

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1973

    Flat 1 25 Devereux Road
    Wandsworth
    London
    SW11 6JR

  • TILSON, Jennifer

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1985

    Flat 2
    25 Devereux Road
    London
    SW11 6JR
    England

  • HUGGETT, Anthony James

    Secretary

    Appointed on 29 August 2003

    Resigned on 10 July 2004

    44 Devereux Road
    London
    SW11 6JR

  • OLDHAM, Matthew

    Secretary

    Appointed on 29 August 2003

    Resigned on 10 July 2004

    Flat 1 25 Devereux Road
    Wandsworth
    London
    SW11 6JR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    41 Chalton Street
    London
    NW1 1JD

  • ALSEY, Simon

    Director

    Appointed on 7 December 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1979

    25
    Flat 2
    25 Devereux Rd
    London
    SW11 6JR
    Uk

  • ELSTON, Lisa Jane

    Director

    Appointed on 29 August 2003

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: January 1969

    25 Devereux Road Flat 3
    Wandsworth
    London
    SW11 6JR

  • HUGGETT, Anthony James

    Director

    Appointed on 29 August 2003

    Resigned on 17 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    44 Devereux Road
    London
    SW11 6JR

  • MCGUFFIE, Stewart

    Director

    Appointed on 17 April 2006

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Manager

    Month of birth: February 1968

    Flat 2 25 Devereux Road
    London
    SW11 6JS

  • SMITH, Melanie Jean Anessa Duncan

    Director

    Appointed on 29 August 2003

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1956

    12 Woodmansterne Road
    Carshalton Beeches
    Surrey
    SM5 4JL

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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. 2 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKH7V4. Transaction: MzE1NjMxOTQxMGFkaXF6a2N4.

  2. 24 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: A57A9HV4. Transaction: MzE0ODk5MDM2NGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GITS0G. Transaction: MzEzMTU2MDc2N2FkaXF6a2N4.

  4. 9 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: A48J5GVS. Transaction: MzEyNDU5ODU3MmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPL42. Transaction: MzEwNjU2MzY0NGFkaXF6a2N4.

  6. 5 August 2014 Appointment of Ms Jennifer Tilson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DMHPS2. Transaction: MzEwNTA0MDc2NmFkaXF6a2N4.

  7. 5 August 2014 Termination of appointment of Simon Alsey as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMHJGA. Transaction: MzEwNTAzODczNWFkaXF6a2N4.

  8. 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: A36QD8OR. Transaction: MzA5OTI2MDU4NWFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZJCA. Transaction: MzA4NDU2NjUzNWFkaXF6a2N4.

  10. 19 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: A266BNZC. Transaction: MzA3NjUxNDc0OWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHO75. Transaction: MzA2NDAyMjA5MWFkaXF6a2N4.

  12. 2 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: R17SFRS9. Transaction: MzA1Njg0ODMwM2FkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUCX6XTW. Transaction: MzA0NDM3MjQzOWFkaXF6a2N4.

  14. 24 September 2011 Secretary's details changed for Karla Ann Odeen on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XUCX4XTU. Transaction: MzA0NDM3MjQzNmFkaXF6a2N4.

  15. 24 September 2011 Termination of appointment of Lisa Elston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCX5XTV. Transaction: MzA0NDM3MjQzNWFkaXF6a2N4.

  16. 13 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: AI4P5TUD. Transaction: MzAzNzEyNzYwN2FkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AG72QN0C. Transaction: MzAyMjczMDgyM2FkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X4BOYN1M. Transaction: MzAyMjUwMTc3N2FkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Karla Ann Odeen on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X4BOWN1K. Transaction: MzAyMjQ3OTg5OWFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Matthew Oldham on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X4BOXN1L. Transaction: MzAyMjQ3OTkwN2FkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Lisa Jane Elston on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X4BOVN1J. Transaction: MzAyMjQ3OTg4NmFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Mr Simon Alsey on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X4BOUN1I. Transaction: MzAyMjQ3OTg3NGFkaXF6a2N4.

  23. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODY3ODUzNmFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XPJW3H8T. Transaction: MzAwODY3ODQ5MWFkaXF6a2N4.

  25. 29 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTIzNTIzN2FkaXF6a2N4.

  26. 24 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: AOY4QBST. Transaction: MjAzNzgzODE4OWFkaXF6a2N4.

  27. 25 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0XT3FZ. Transaction: MjAxNDEzODQ4MGFkaXF6a2N4.

  28. 25 September 2008 Director appointed mr simon alsey [View PDF]

    Category: Officers. Type: 288a. Barcode: XU0XS3FY. Transaction: MjAxNDEzMTg0OWFkaXF6a2N4.

  29. 25 September 2008 Appointment terminated director stewart mcguffie [View PDF]

    Category: Officers. Type: 288b. Barcode: XU0XR3FX. Transaction: MjAxNDEzMTg0NmFkaXF6a2N4.

  30. 8 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXT7A22L. Transaction: MjAxMDY0OTI5MWFkaXF6a2N4.

  31. 24 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzNjAzOWFkaXF6a2N4.

  32. 7 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczNTIxM2FkaXF6a2N4.

  33. 20 November 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxMDE4MmFkaXF6a2N4.

  34. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1MDQzM2FkaXF6a2N4.

  35. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NDgxMmFkaXF6a2N4.

  36. 25 August 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2OTAyMGFkaXF6a2N4.

  37. 27 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: MDEyODg3OTY5NGFkaXF6a2N4.

  38. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE4MDM0MWFkaXF6a2N4.

  39. 8 November 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxODk4N2FkaXF6a2N4.

  40. 28 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUxNjk4MmFkaXF6a2N4.

  41. 1 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYxODcxOWFkaXF6a2N4.

  42. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2OTE2NWFkaXF6a2N4.

  43. 24 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MDI0MGFkaXF6a2N4.

  44. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE5NTExM2FkaXF6a2N4.

  45. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgyMzIxMWFkaXF6a2N4.

  46. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzMTAxMGFkaXF6a2N4.

  47. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5ODYwNGFkaXF6a2N4.

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