16 Devonshire Place Limited

Company Registration Number: 05170606

Company registered in England and Wales

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16 Devonshire Place Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Warrington.

Registered Address

CROWN CHAMBERS
ACADEMY WAY
WARRINGTON
WA1 2HN

There are 12 companies currently registered at this postcode, including this one.

All companies at WA1 2HN

Registration Data

Company Number

05170606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,084,672
Current Assets £3,865,247£3,865,247£3,865,247£2£3,865,247£98,073
of which Cash £0£0£0£0£0£98,073
Total Assets £3,865,247£3,865,247£3,865,247£2£3,865,247£1,182,745
Current Liabilities £3,865,245£3,865,245£3,865,245£0£3,865,245£1,016,696
Net Current Assets £2£2£2£2£2£-918,623
Total Net Worth £2£2£2£2£2£166,049

Previous Names

No previous names

Company Officers

  • KHAN, Zia Ullah

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Crown Chambers
    Academy Way
    Warrington
    WA1 2HN

  • DWYER, Daniel John

    Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • KARIMPOUR, Massoud

    Secretary

    Appointed on 5 July 2004

    Resigned on 12 May 2010

    Flat 3 Colerne Court
    Holders Hill Road Hendon
    London
    NW4 1JF

  • BAGEDO, Gihan

    Director

    Appointed on 5 July 2004

    Resigned on 13 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    16 Devonshire Place
    London
    W1G 6HY

  • BEGUM, Fareeq

    Director

    Appointed on 21 October 2014

    Resigned on 18 April 2016

    Nationality: Pakistani

    Occupation: Other

    Month of birth: January 1942

    Crown Chambers
    Academy Way
    Warrington
    WA1 2HN
    England

  • DWYER, Daniel James

    Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KHAN, Zia Ullah

    Director

    Appointed on 13 April 2013

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    47
    Tamworth Road
    Croydon
    CR0 1XU
    England

  • KHAN, Zia Ullah

    Director

    Appointed on 13 April 2013

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    47
    Tamworth Road
    Croydon
    CR0 1XU
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6HGX. Transaction: MzE1MzI0MDA0NmFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJ2I3. Transaction: MzE0NzEzODQwOWFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Fareeq Begum as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556Q14Z. Transaction: MzE0NjU3NjYyNWFkaXF6a2N4.

  4. 18 April 2016 Appointment of Mr Zia Ullah Khan as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556PTEA. Transaction: MzE0NjU2ODA2NWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNXNU. Transaction: MzEyOTA5NzIyMmFkaXF6a2N4.

  6. 1 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48N3Y1V. Transaction: MzEyNDMwMzcxNWFkaXF6a2N4.

  7. 21 October 2014 Appointment of Miss Fareeq Begum as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYLYC0. Transaction: MzEwOTgxMzgxNWFkaXF6a2N4.

  8. 21 October 2014 Termination of appointment of Zia Ullah Khan as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKJX5. Transaction: MzEwOTgwMTk2NmFkaXF6a2N4.

  9. 21 October 2014 Termination of appointment of Zia Ullah Khan as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKJTT. Transaction: MzEwOTgwMTk2MWFkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNHEB. Transaction: MzEwNTgxNTQ4NGFkaXF6a2N4.

  11. 19 August 2014 Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Crown Chambers Academy Way Warrington WA1 2HN on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMNHOX. Transaction: MzEwNTgxNTUyMmFkaXF6a2N4.

  12. 18 July 2014 Registered office address changed from 47 Tamworth Road Croydon CR0 1XU to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CBQXH7. Transaction: MzEwMzk1MTc4MmFkaXF6a2N4.

  13. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C40QA. Transaction: MzA5ODU3MzgzOWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2IDL1J2. Transaction: MzA4NjQxNjE3MmFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV443. Transaction: MzA3NzIxMzU0NGFkaXF6a2N4.

  16. 16 April 2013 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X268BRV6. Transaction: MzA3NjIzODkzMmFkaXF6a2N4.

  17. 15 April 2013 Appointment of Mr Zia Ullah Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X268BRUY. Transaction: MzA3NjE5MTQwMWFkaXF6a2N4.

  18. 15 April 2013 Termination of appointment of Gihan Bagedo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X268BRUQ. Transaction: MzA3NjE5MTM5OWFkaXF6a2N4.

  19. 15 April 2013 Appointment of Mr Zia Ullah Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X268BOJF. Transaction: MzA3NjE5MDgyNmFkaXF6a2N4.

  20. 13 April 2013 Registered office address changed from 47 Tamworth Road Croydon CR0 1XU England on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Address. Type: AD01. Barcode: X268BRUI. Transaction: MzA3NjE5MTM5OGFkaXF6a2N4.

  21. 13 April 2013 Termination of appointment of Gihan Bagedo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X268BOGJ. Transaction: MzA3NjE5MDgxMGFkaXF6a2N4.

  22. 13 April 2013 Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Address. Type: AD01. Barcode: X268BOEZ. Transaction: MzA3NjE5MDgwNWFkaXF6a2N4.

  23. 14 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzI0OTI5OWFkaXF6a2N4.

  24. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NzQwMWFkaXF6a2N4.

  25. 9 November 2012 Annual return made up to 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: A1LA3MHD. Transaction: MzA2NzI0ODgxOWFkaXF6a2N4.

  26. 23 August 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A1FI2DIQ. Transaction: MzA2Mjg2MTUzOWFkaXF6a2N4.

  27. 19 June 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1ODc4OTI4NmFkaXF6a2N4.

  28. 7 June 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1A31BBF. Transaction: MzA1ODc0MjYzM2FkaXF6a2N4.

  29. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13KGXUI. Transaction: MzA1MzEzMjY5NmFkaXF6a2N4.

  30. 1 February 2012 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X11S48SR. Transaction: MzA1MTcyNDM2N2FkaXF6a2N4.

  31. 30 January 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X11MX5VK. Transaction: MzA1MTU3OTE3OGFkaXF6a2N4.

  32. 30 January 2012 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MX32X. Transaction: MzA1MTU3ODQ3N2FkaXF6a2N4.

  33. 29 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjI0NjY0NWFkaXF6a2N4.

  34. 6 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTY2MjE2MGFkaXF6a2N4.

  35. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTA0MDU1OWFkaXF6a2N4.

  36. 27 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X2S30MWC. Transaction: MzAyMjIzMTU0OGFkaXF6a2N4.

  37. 27 August 2010 Director's details changed for Gihan Bagedo on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X2S2ZMWA. Transaction: MzAyMjIzMTIzNGFkaXF6a2N4.

  38. 25 August 2010 Registered office address changed from 1St Floor 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1S1HMUO. Transaction: MzAyMjA3MzgzOGFkaXF6a2N4.

  39. 3 August 2010 Termination of appointment of Massoud Karimpour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX1X4M3Y. Transaction: MzAyMDcwNTQyMmFkaXF6a2N4.

  40. 27 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XT1EPKCQ. Transaction: MzAxNjQ1OTE1NWFkaXF6a2N4.

  41. 11 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0LK8JW2. Transaction: MzAxNTQxMzc5OWFkaXF6a2N4.

  42. 25 February 2010 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: A2LL6HSX. Transaction: MzAxMDI3MTU2N2FkaXF6a2N4.

  43. 25 February 2010 Registered office address changed from 16 Devonshire Place London W1G 6HY on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A2LL5HSW. Transaction: MzAxMDI3MTQ1NGFkaXF6a2N4.

  44. 25 February 2010 Annual return made up to 30 June 2008 with full list of shareholders [View PDF]

    Action Date: 30 June 2008. Category: Annual return. Type: AR01. Barcode: A2LL7HSY. Transaction: MzAxMDI3MTE0OWFkaXF6a2N4.

  45. 12 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjc1MDQ5NGFkaXF6a2N4.

  46. 10 January 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQQ5OG98. Transaction: MzAwNjc1MDQ4NmFkaXF6a2N4.

  47. 17 April 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzMDcxNjUwM2FkaXF6a2N4.

  48. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzgwMDI5M2FkaXF6a2N4.

  49. 7 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYB3T22J. Transaction: MjAxMDU3NjY1MWFkaXF6a2N4.

  50. 8 January 2008 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMjIzN2FkaXF6a2N4.

  51. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1NjM2MWFkaXF6a2N4.

  52. 6 March 2007 Return made up to 05/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5ODIwNWFkaXF6a2N4.

  53. 9 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIzMTQ0NmFkaXF6a2N4.

  54. 11 May 2006 Delivery ext'd 3 mth 31/07/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDQ2NTc1NWFkaXF6a2N4.

  55. 16 February 2006 Registered office changed on 16/02/06 from: southcote scott brigade house brigade close south harrow middlesex HA2 0LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE4MjQ2MGFkaXF6a2N4.

  56. 21 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA2MzE1M2FkaXF6a2N4.

  57. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzAxMzg5NGFkaXF6a2N4.

  58. 22 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzE1NTMxOWFkaXF6a2N4.

  59. 22 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc5OTExOGFkaXF6a2N4.

  60. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUwMTM4OWFkaXF6a2N4.

  61. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk2OTE1MWFkaXF6a2N4.

  62. 20 July 2004 Registered office changed on 20/07/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc2NDg5OGFkaXF6a2N4.

  63. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNzY1OWFkaXF6a2N4.

  64. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxMzQzMmFkaXF6a2N4.

  65. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMxMjI3NGFkaXF6a2N4.

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