94 Devonport Road Limited

Company Registration Number: 05662386

Company registered in England and Wales

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94 Devonport Road Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 653 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

05662386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£2,623
Current Assets £0£430£306£562£563£569£484
of which Cash £0£430£306£562£563£569£484
Total Assets £0£430£306£562£563£569£3,107
Current Liabilities £363£1£1£15£312£176£176
Net Current Assets £-363£429£305£547£251£393£308
Total Net Worth £-10,859£-10,067£-10,191£-8,503£-6,688£-4,346£2,931

Previous Names

No previous names

Company Officers

  • ALESHAIKER, Hussam

    Secretary

    Appointed on 11 January 2008

     

    16
    Duffield Road
    Woodley
    Reading
    RG5 4RN

  • ALESHAIKER, Hussam

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    16
    Duffield Road
    Woodley
    Reading
    RG5 4RN

  • LLOYD, Rhian

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Top Flat
    94 Devonport Road
    London
    W12 8NU
    United Kingdom

  • STRICKLAND, Stephen James

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Marine Mechanic

    Month of birth: June 1946

    94 Devonport Road
    Shepherds Bush
    London
    W12 8NU

  • SIMON, David Timothy Andrew

    Secretary

    Appointed on 23 December 2005

    Resigned on 11 January 2008

    Five Oaks
    41 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HG

  • SIMON, David Timothy Andrew

    Director

    Appointed on 23 December 2005

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Five Oaks
    41 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HG

  • SIMON, Rebecca Lucy Jane

    Director

    Appointed on 23 December 2005

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Artist Blacksmith

    Month of birth: August 1973

    Top Flat
    94 Devonport Road
    London
    W12 8NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB69XE. Transaction: MzE2Njc2OTgyNmFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X537UDSA. Transaction: MzE0NDQ4NTkyMWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X51U25IJ. Transaction: MzE0MzA0MjQ1MmFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECHQH. Transaction: MzEyMjI5MDM3NWFkaXF6a2N4.

  5. 6 March 2015 Termination of appointment of David Timothy Andrew Simon as a director on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: TM01. Barcode: X42MNME3. Transaction: MzExODY3MjEwMmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZII2IB. Transaction: MzExNTY3NzY4NmFkaXF6a2N4.

  7. 20 January 2015 Appointment of Miss Rhian Lloyd as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3ZII1N6. Transaction: MzExNTY3NzM4OWFkaXF6a2N4.

  8. 30 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: X36WXM7W. Transaction: MzA5OTE2NDIyNGFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X309YWSO. Transaction: MzA5MzMwNzkyOWFkaXF6a2N4.

  10. 24 January 2014 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309YWSW. Transaction: MzA5MzMwNzkzNmFkaXF6a2N4.

  11. 29 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: X27B39CH. Transaction: MzA3NzA4NjI1NWFkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0QP4. Transaction: MzA3MDE0MzcyNmFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMXVK. Transaction: MzA1NjQwMzE4M2FkaXF6a2N4.

  14. 30 March 2012 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SR580. Transaction: MzA1NTA1OTQ0NmFkaXF6a2N4.

  15. 28 March 2012 Registered office address changed from 61 Hayes End Drive Hayes Middlesex UB4 8HD on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NIVP6. Transaction: MzA1NDkxMjQyOWFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGKTV. Transaction: MzA1MDA5ODMzNGFkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1D4XSGK. Transaction: MzAzMzg1MTg1N2FkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XGY91QR2. Transaction: MzAzMDM4MDI5OGFkaXF6a2N4.

  19. 13 January 2011 Secretary's details changed for Hussam Aleshaiker on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XGY8ZQRZ. Transaction: MzAzMDM3OTQzNGFkaXF6a2N4.

  20. 13 January 2011 Director's details changed for Hussam Aleshaiker on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XGY90QR1. Transaction: MzAzMDM3OTQzN2FkaXF6a2N4.

  21. 16 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AE99DJ68. Transaction: MzAxMzY3MDM3MmFkaXF6a2N4.

  22. 9 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XA4J7GHY. Transaction: MzAwNjcyNDcwNGFkaXF6a2N4.

  23. 9 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA4J6GHX. Transaction: MzAwNjY4NjcwN2FkaXF6a2N4.

  24. 8 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA4J5GHW. Transaction: MzAwNjY4NjcwNmFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Stephen James Strickland on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA4J4GHV. Transaction: MzAwNjY4NjcwNWFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Mr David Timothy Andrew Simon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA4J3GHU. Transaction: MzAwNjY4NjcwNGFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Hussam Aleshaiker on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA4J2GHT. Transaction: MzAwNjY4NjcwM2FkaXF6a2N4.

  28. 20 July 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6DQBMY. Transaction: MjAzNzM3NjgzNmFkaXF6a2N4.

  29. 21 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A27XS94L. Transaction: MjAzMTA2MzUwM2FkaXF6a2N4.

  30. 2 April 2009 Registered office changed on 02/04/2009 from 94 devonport road shepherds bush london W12 8NU uk [View PDF]

    Category: Address. Type: 287. Barcode: AAWX08L6. Transaction: MjAyOTc5MDQ5NWFkaXF6a2N4.

  31. 19 August 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXLO2E4. Transaction: MjAxMTM4MzA5NGFkaXF6a2N4.

  32. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLXLM2E2. Transaction: MjAxMTM3MDY3NmFkaXF6a2N4.

  33. 19 August 2008 Registered office changed on 19/08/2008 from 41 ashley road walton-on-thames surrey KT12 1HG uk [View PDF]

    Category: Address. Type: 287. Barcode: XLXLL2E1. Transaction: MjAxMTM3MDY3M2FkaXF6a2N4.

  34. 19 August 2008 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: XLX0C2E7. Transaction: MjAxMTM2NTYzM2FkaXF6a2N4.

  35. 19 August 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XLWTY2EL. Transaction: MjAxMTM2NDE3MWFkaXF6a2N4.

  36. 19 August 2008 Registered office changed on 19/08/2008 from 94 devonport road shepherds bush london W12 8NU [View PDF]

    Category: Address. Type: 287. Barcode: XLWTL2E8. Transaction: MjAxMTM2NDE2OGFkaXF6a2N4.

  37. 19 March 2008 Registered office changed on 19/03/2008 from 41 ashley road walton-on-thames surrey KT12 1HG uk [View PDF]

    Category: Address. Type: 287. Barcode: XNXDTY3O. Transaction: MjAwMTY5NDE4MWFkaXF6a2N4.

  38. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNXDVY3Q. Transaction: MjAwMTY5NDE4M2FkaXF6a2N4.

  39. 19 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNXDUY3P. Transaction: MjAwMTY5NDE4MmFkaXF6a2N4.

  40. 16 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XNQGEY02. Transaction: MjAwMTUzNTcyNGFkaXF6a2N4.

  41. 14 March 2008 Registered office changed on 14/03/2008 from top flat 94 devonport road london W12 8NU [View PDF]

    Category: Address. Type: 287. Barcode: XNQCUY0E. Transaction: MjAwMTQ4MDQ3MWFkaXF6a2N4.

  42. 14 March 2008 Prev sho from 31/12/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNGJNXZ2. Transaction: MjAwMTQzMzg3OGFkaXF6a2N4.

  43. 23 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk3MTQxOGFkaXF6a2N4.

  44. 23 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE5OTExOGFkaXF6a2N4.

  45. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0MzQ5NmFkaXF6a2N4.

  46. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0MzQxMWFkaXF6a2N4.

  47. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MzY5MmFkaXF6a2N4.

  48. 22 January 2008 Ad 11/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE4MzY0MmFkaXF6a2N4.

  49. 21 January 2008 £ nc 4/100 11/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTE0MzQwN2FkaXF6a2N4.

  50. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxMzI1MGFkaXF6a2N4.

  51. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwOTA1NWFkaXF6a2N4.

  52. 20 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NjE0M2FkaXF6a2N4.

  53. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY2OTM1NWFkaXF6a2N4.

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