17/18 Devonshire Close Limited

Company Registration Number: 04975185

Company registered in England and Wales

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17/18 Devonshire Close Limited is a Private Company Limited by Guarantee first registered on 25 November 2003.

Registered Address

17 DEVONSHIRE CLOSE
LONDON
W1G 7BB

There are 2 companies currently registered at this postcode, including this one.

All companies at W1G 7BB

Registration Data

Company Number

04975185

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£1
Current Assets £547£4,416£4,772£38,345£0
of which Cash £547£4,416£4,772£38,345£0
Total Assets £547£4,416£4,772£38,345£1
Current Liabilities £600£600£600£900£0
Net Current Assets £-53£3,816£4,172£37,445£0
Total Net Worth £52£3,817£4,173£37,446£1

Previous Names

No previous names

Company Officers

  • MORAN, David Francis

    Secretary

    Appointed on 25 November 2003

     

    Flat 2
    17 Devonshire Close
    London
    W1G 7BB

  • FOSTER, Nicholas Elliott

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Se Entertainments Mgr

    Month of birth: June 1961

    30 Oxford Court
    Queens Drive
    London
    W3 0HH

  • KAY, Jenna Kimberly

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1983

    17
    Devonshire Close
    London
    W1G 7BB
    England

  • MORAN, David Francis

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Partner In Wealth Management F

    Month of birth: October 1963

    Flat 2
    17 Devonshire Close
    London
    W1G 7BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • FOSTER, Joan Aileen

    Director

    Appointed on 25 November 2003

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Retd

    Month of birth: July 1922

    Flat 3 17 Devonshire Close
    London
    W1G 7BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK09EY. Transaction: MzE1NTMxNDcwNGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3K1C. Transaction: MzEzNTkzNTEzMWFkaXF6a2N4.

  3. 25 November 2015 Director's details changed for Miss Jenna Kimberly Sweet on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3K7H. Transaction: MzEzNTkzNTA3NmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CAUBAQ. Transaction: MzEyNzg5NDEyM2FkaXF6a2N4.

  5. 5 December 2014 Director's details changed for Miss Jenna Kimberly Sweet on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3M2JUWW. Transaction: MzExMjg2Nzg3MWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWM4Z. Transaction: MzExMjAyMTg1OGFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39KL4NS. Transaction: MzEwMTg2NTU1NGFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAT6W. Transaction: MzA4OTM2MzIzOGFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28NXA43. Transaction: MzA3ODYwMzk5M2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9IXK. Transaction: MzA2ODE1NDQ2NmFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18SV1E2. Transaction: MzA1NzU5MDIzNmFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHKHSZOU. Transaction: MzA0ODEzNzk3MmFkaXF6a2N4.

  13. 18 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEUKUU6W. Transaction: MzAzNzM2NTQ0MWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 25 November 2010 no member list [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X52GRPPP. Transaction: MzAyODI4NDM2MmFkaXF6a2N4.

  15. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL27LKOX. Transaction: MzAxNzI1MjA5MWFkaXF6a2N4.

  16. 23 March 2010 Appointment of Miss Jenna Kimberly Sweet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X638YIJD. Transaction: MzAxMjAxNjE3NWFkaXF6a2N4.

  17. 18 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzI5NTI2OGFkaXF6a2N4.

  18. 10 January 2010 Annual return made up to 25 November 2009 no member list [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XACNFGJK. Transaction: MzAwNjc1NTI3NWFkaXF6a2N4.

  19. 10 January 2010 Director's details changed for David Francis Moran on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XACNEGJJ. Transaction: MzAwNjc1NTEwNGFkaXF6a2N4.

  20. 10 January 2010 Director's details changed for Nicholas Elliott Foster on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XACNDGJI. Transaction: MzAwNjc1NTEwM2FkaXF6a2N4.

  21. 13 November 2009 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: AC766ERA. Transaction: MzAwMjgyNTExOWFkaXF6a2N4.

  22. 3 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAREW8MF. Transaction: MjAyOTg0NDMzM2FkaXF6a2N4.

  23. 2 December 2008 Annual return made up to 25/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BNG5B0. Transaction: MjAxOTE1MTE0NGFkaXF6a2N4.

  24. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJSS72WI. Transaction: MjAxMjg2Njg1NWFkaXF6a2N4.

  25. 7 December 2007 Annual return made up to 25/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTczM2FkaXF6a2N4.

  26. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODUzNGFkaXF6a2N4.

  27. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0NjU1NWFkaXF6a2N4.

  28. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5OTY3NWFkaXF6a2N4.

  29. 18 December 2006 Annual return made up to 25/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNzQ4N2FkaXF6a2N4.

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

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4Mjc2NGFkaXF6a2N4.

  31. 28 February 2006 Annual return made up to 25/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwNjg0NmFkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc1NzM3MmFkaXF6a2N4.

  33. 21 January 2005 Annual return made up to 25/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwMzM5MmFkaXF6a2N4.

  34. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk2OTg3MWFkaXF6a2N4.

  35. 8 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU1NDcwNmFkaXF6a2N4.

  36. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg1OTA3MWFkaXF6a2N4.

  37. 8 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2NTQyMGFkaXF6a2N4.

  38. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk0MjE2MWFkaXF6a2N4.

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