11 Devonshire Terrace W2 Limited

Company Registration Number: 05774244

Company registered in England and Wales

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11 Devonshire Terrace W2 Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in London.

Registered Address

GAVIN TUGBY
11 DEVONSHIRE TERRACE
LONDON
W2 3DN

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

All companies at W2 3DN

Registration Data

Company Number

05774244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£2,217
Current Assets £35,650£25,464£19,720£0£0£39,341£27,077£22,188£15,763£7,613£3,074
of which Cash £35,381£25,464£19,720£0£0£39,341£25,807£21,958£15,520£7,607£3,074
Total Assets £35,650£25,464£19,720£0£0£39,341£27,077£22,188£15,763£7,613£5,291
Current Liabilities £2,000£1,700£0£0£0£30,331£25,002£20,636£15,667£7,812£227
Net Current Assets £33,650£23,764£19,720£0£0£9,010£2,075£1,552£96£-199£2,847
Total Net Worth £10,650£8,889£11,128£0£0£14,010£7,075£6,552£5,096£4,801£5,064

Previous Names

No previous names

Company Officers

  • RICKMAN, David Neil

    Secretary

    Appointed on 13 April 2015

     

    GAVIN TUGBY
    11
    Devonshire Terrace
    London
    W2 3DN
    England

  • RINEY, Christine

    Director

    Appointed on 10 August 2006

     

    Nationality: Irish

    Occupation: Marketing

    Month of birth: March 1967

    Flat 4
    11 Devonshire Terrace
    London
    W2 3DN

  • TUGBY, Gavin Mark

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1973

    GAVIN TUGBY
    11
    Devonshire Terrace
    London
    W2 3DN
    England

  • RICKMAN, David Neil

    Secretary

    Appointed on 10 August 2006

    Resigned on 3 August 2010

    11a Devonshire Terrace
    London
    Greater London
    W2 3DN

  • SIMPSON, David Robin

    Secretary

    Appointed on 7 April 2006

    Resigned on 22 August 2006

    Nationality: British

    Occupation: Lawyer

    56 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 3 August 2010

    Resigned on 15 May 2014

    GAVIN TUGBY
    11
    Devonshire Terrace
    London
    W2 3DN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • DE NOAILLAT, Christophe

    Director

    Appointed on 15 August 2006

    Resigned on 1 April 2014

    Nationality: French

    Occupation: Analyst

    Month of birth: February 1968

    11 Devonshire Terrace
    London
    W2 3DN

  • TROWBRIDGE, Allen Kelvin

    Director

    Appointed on 7 April 2006

    Resigned on 22 August 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1962

    28 Blacksmiths Lane
    St Mary Cray
    Orpington
    Kent
    BR5 4EN

  • TUGBY, Gavin Mark

    Director

    Appointed on 10 August 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1973

    11a Devonshire Terrace
    London
    Greater London
    W2 3DN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X68OLCGP. Transaction: MzE3ODIzMzYxNmFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8IUX. Transaction: MzE3MzA4NDU1NWFkaXF6a2N4.

  3. 4 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5COM56Q. Transaction: MzE1NDQ2NzU2NGFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMBYZ. Transaction: MzE0NTk0OTAyNWFkaXF6a2N4.

  5. 16 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MELZSJ. Transaction: MzEzNzY3OTM2OGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458K6K9. Transaction: MzEyMTA5NTQ3NWFkaXF6a2N4.

  7. 13 April 2015 Appointment of Mr David Neil Rickman as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP03. Barcode: X458K6K1. Transaction: MzEyMTA5NTQzN2FkaXF6a2N4.

  8. 24 February 2015 Termination of appointment of Marea Young-Taylor as a secretary on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM02. Barcode: X41WIBU3. Transaction: MzExNzk5NDE0NWFkaXF6a2N4.

  9. 24 February 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Gavin Tugby 11 Devonshire Terrace London W2 3DN on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WIBQW. Transaction: MzExNzk5NDEwNWFkaXF6a2N4.

  10. 2 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X372AM1D. Transaction: MzA5OTM0ODI0MmFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BU5BT. Transaction: MzA5Nzc3MTc3OGFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Christophe De Noaillat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BU5BL. Transaction: MzA5Nzc3MTM1OGFkaXF6a2N4.

  13. 28 February 2014 Appointment of Mr Gavin Mark Tugby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NMC4P. Transaction: MzA5NTQyMTk4OGFkaXF6a2N4.

  14. 30 October 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3MOYJ. Transaction: MzA4Nzg4OTg2OGFkaXF6a2N4.

  15. 30 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K3MOT7. Transaction: MzA4Nzg4OTg1NGFkaXF6a2N4.

  16. 10 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X260KUE2. Transaction: MzA3NjAyMDQ0MGFkaXF6a2N4.

  17. 16 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWRGJL. Transaction: MzA3MTE5ODAxNmFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3IFBK. Transaction: MzA1ODQ3NjgyNmFkaXF6a2N4.

  19. 3 February 2012 Termination of appointment of Gavin Tugby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XC9I0. Transaction: MzA1MTg3MTAyNGFkaXF6a2N4.

  20. 19 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O59PDK. Transaction: MzA0OTIxMjY0MGFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XG4T3TNT. Transaction: MzAzNjE5MzgyN2FkaXF6a2N4.

  22. 27 April 2011 Termination of appointment of David Rickman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4T2TNS. Transaction: MzAzNjE5MzM0MmFkaXF6a2N4.

  23. 22 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RRJ02P91. Transaction: MzAyNzM2NTUzMmFkaXF6a2N4.

  24. 3 August 2010 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSCLUM8A. Transaction: MzAyMDY3MzUzNWFkaXF6a2N4.

  25. 3 August 2010 Registered office address changed from 11 Devonshire Terrace London W2 3DN on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSCHZM8B. Transaction: MzAyMDY3MzI1NGFkaXF6a2N4.

  26. 2 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQ9L4JNR. Transaction: MzAxNDczNzE5NWFkaXF6a2N4.

  27. 2 May 2010 Director's details changed for Christophe De Noaillat on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQ9L1JNO. Transaction: MzAxNDczNzE0MGFkaXF6a2N4.

  28. 2 May 2010 Director's details changed for Christine Riney on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQ9L2JNP. Transaction: MzAxNDczNzE0MWFkaXF6a2N4.

  29. 2 May 2010 Director's details changed for Gavin Mark Tugby on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQ9L3JNQ. Transaction: MzAxNDczNzE0MmFkaXF6a2N4.

  30. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A621AF5D. Transaction: MzAwMzcyNjQwM2FkaXF6a2N4.

  31. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SVZ8TO. Transaction: MjAzMDE1MTc3NmFkaXF6a2N4.

  32. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALXGH7RN. Transaction: MjAyNzMyMDk5OGFkaXF6a2N4.

  33. 14 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNZMYTP. Transaction: MjAwMzIxNzU3MWFkaXF6a2N4.

  34. 24 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MzIyNmFkaXF6a2N4.

  35. 24 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0MTQ3MmFkaXF6a2N4.

  36. 13 October 2006 Registered office changed on 13/10/06 from: latern house 39-41 high street potters bar EN6 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE5Mzc2NWFkaXF6a2N4.

  37. 27 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM1NzYzOGFkaXF6a2N4.

  38. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwMTk0NGFkaXF6a2N4.

  39. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1MDAxMGFkaXF6a2N4.

  40. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4MDAzNGFkaXF6a2N4.

  41. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEzMjU4NmFkaXF6a2N4.

  42. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1ODc3OGFkaXF6a2N4.

  43. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMDM5MmFkaXF6a2N4.

  44. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3MTE5MWFkaXF6a2N4.

  45. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3MzI4N2FkaXF6a2N4.

  46. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM4NTE4MWFkaXF6a2N4.

  47. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE2NDcwOWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:52:16 +0100