45 Devonia Road Limited

Company Registration Number: 04945196

Company registered in England and Wales

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45 Devonia Road Limited is a Private Company Limited by Guarantee first registered on 28 October 2003. Its current registered address is in London.

Registered Address

45 DEVONIA ROAD
ISLINGTON
LONDON
N1 8JQ

There are 31 companies currently registered at this postcode, including this one.

All companies at N1 8JQ

Registration Data

Company Number

04945196

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 November 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,750£3,750£3,750£3,750£3,750£3,750£3,750
Current Assets £724£674£636£582£537£519£478
of which Cash £0£0£0£0£0£2£2
Total Assets £4,474£4,424£4,386£4,332£4,287£4,269£4,228
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £724£674£636£582£537£519£478
Total Net Worth £4,474£4,424£4,386£4,332£4,287£4,269£4,228

Previous Names

No previous names

Company Officers

  • HOGG, Robert Malcolm, Dr

    Secretary

    Appointed on 28 October 2003

     

    45 Devonia Road
    Islington
    London
    N1 8JQ

  • HOGG, Robert Malcolm, Dr

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Retired University Teacher

    Month of birth: November 1942

    45 Devonia Road
    Islington
    London
    N1 8JQ

  • SCOUGAL, Sarah Elizabeth

    Director

    Appointed on 9 July 2005

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1980

    The Copse
    Mill Lane
    Kidmore End
    Reading
    Oxon.
    RG4 9HA
    United Kingdom

  • SPURDLE, Sonia Marion

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: May 1938

    45 Devonia Road
    Islington
    London
    N1 8JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    26
    Church Street
    London
    NW8 8EP

  • BAMFORTH, Barbara

    Director

    Appointed on 28 October 2003

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: June 1938

    45 Devonia Road Flat 1
    Islington
    London
    N1 8JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 Total exemption full accounts made up to 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Accounts. Type: AA. Barcode: L62O34XS. Transaction: MzE3MTgzMDA3MGFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Sarah Elizabeth Scougal on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IV1DKH. Transaction: MzE2MDkyOTY5MmFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOAFN. Transaction: MzE2MDc1MDg5NWFkaXF6a2N4.

  4. 30 March 2016 Total exemption full accounts made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Accounts. Type: AA. Barcode: L539SN6X. Transaction: MzE0NDg0NTQ1NmFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL4AY. Transaction: MzEzMzk5OTkxNGFkaXF6a2N4.

  6. 3 July 2015 Total exemption full accounts made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Accounts. Type: AA. Barcode: L4AMPJOA. Transaction: MzEyNjI2NDM4OWFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOO37. Transaction: MzExMDI0MjgwMGFkaXF6a2N4.

  8. 21 July 2014 Total exemption full accounts made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Accounts. Type: AA. Barcode: A3BUIOO1. Transaction: MzEwMzk4MDYxNWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDSE8. Transaction: MzA4NzcyMzkyNmFkaXF6a2N4.

  10. 23 May 2013 Total exemption full accounts made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Accounts. Type: AA. Barcode: L28JG0YH. Transaction: MzA3ODUyNjE2NGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL754. Transaction: MzA2NjU5NzA1M2FkaXF6a2N4.

  12. 27 June 2012 Total exemption full accounts made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Accounts. Type: AA. Barcode: R1BTLQBF. Transaction: MzA1OTg5NjU5MGFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 28 October 2011 no member list [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X61FAYRI. Transaction: MzA0NjIzMzEyNWFkaXF6a2N4.

  14. 14 July 2011 Total exemption full accounts made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Accounts. Type: AA. Barcode: AVA20VQ2. Transaction: MzA0MDQ3MDk4OGFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 28 October 2010 no member list [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSWEFONP. Transaction: MzAyNjA5ODIwMWFkaXF6a2N4.

  16. 18 June 2010 Total exemption full accounts made up to 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Accounts. Type: AA. Barcode: LN4SAKXV. Transaction: MzAxNzg1MzExMmFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 28 October 2009 no member list [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XSH98EHI. Transaction: MzAwMTY2NDQ4MGFkaXF6a2N4.

  18. 28 October 2009 Secretary's details changed for Dr Robert Malcolm Hogg on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSH94EHE. Transaction: MzAwMTY2NDE3M2FkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Sonia Marion Spurdle on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSH97EHH. Transaction: MzAwMTY2NDE3NmFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Dr Robert Malcolm Hogg on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSH95EHF. Transaction: MzAwMTY2NDE3NGFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Sarah Elizabeth Scougal on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSH96EHG. Transaction: MzAwMTY2NDE3NWFkaXF6a2N4.

  22. 28 May 2009 Total exemption full accounts made up to 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Accounts. Type: AA. Barcode: L5U2IA7L. Transaction: MjAzMzkzNjc0OGFkaXF6a2N4.

  23. 28 October 2008 Annual return made up to 28/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IUQ4CG. Transaction: MjAxNjU4ODMxNWFkaXF6a2N4.

  24. 22 April 2008 Total exemption full accounts made up to 1 November 2007 [View PDF]

    Action Date: 1 November 2007. Category: Accounts. Type: AA. Barcode: LNV3PZ2W. Transaction: MjAwMzg1MTcwNmFkaXF6a2N4.

  25. 29 October 2007 Annual return made up to 28/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNzQ0OGFkaXF6a2N4.

  26. 16 February 2007 Total exemption full accounts made up to 1 November 2006 [View PDF]

    Action Date: 1 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzMTA4NGFkaXF6a2N4.

  27. 30 October 2006 Annual return made up to 28/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3MTUxN2FkaXF6a2N4.

  28. 30 March 2006 Total exemption full accounts made up to 1 November 2005 [View PDF]

    Action Date: 1 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0NzgwNWFkaXF6a2N4.

  29. 9 November 2005 Annual return made up to 28/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI3MjQzMGFkaXF6a2N4.

  30. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3NTE4NGFkaXF6a2N4.

  31. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgxODQ2MGFkaXF6a2N4.

  32. 22 March 2005 Total exemption full accounts made up to 1 November 2004 [View PDF]

    Action Date: 1 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEzMjcyNWFkaXF6a2N4.

  33. 1 November 2004 Annual return made up to 28/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3NjQ3MmFkaXF6a2N4.

  34. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg0NjQxM2FkaXF6a2N4.

  35. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU1Njg3OWFkaXF6a2N4.

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