302 Devons Road Limited

Company Registration Number: 06284966

Company registered in England and Wales

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302 Devons Road Limited is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in London.

Registered Address

395 HOE STREET
WALTHAMSTOW
LONDON
E17 9AP

There are 113 companies currently registered at this postcode, including this one.

All companies at E17 9AP

Registration Data

Company Number

06284966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,406£10,882£221,047£215,729£214,963£545,830
of which Cash £1£2,849£6,414£1,287£1,174£384
Total Assets £8,406£10,882£221,047£215,729£214,963£545,830
Current Liabilities £13,584£15,788£293,203£314,601£301,618£623,852
Net Current Assets £-5,178£-4,906£-72,156£-98,872£-86,655£-78,022
Total Net Worth £-5,178£-4,906£-72,156£-98,872£-86,655£78,022

Previous Names

  • NEWSTYLE ESTATES LTD, active until 24 July 2007

Company Officers

  • RIFKIN, Sacha Ian

    Secretary

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Solicitor

    395
    Hoe Street
    Walthamstow
    London
    E17 9AP
    England

  • RIFKIN, Sacha Ian

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    395
    Hoe Street
    Walthamstow
    London
    E17 9AP
    England

  • ZIV, Omer

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1972

    395
    Hoe Street
    Walthamstow
    London
    E17 9AP
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2007

    Resigned on 5 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 June 2007

    Resigned on 5 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA1MzE2NWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTI4MjcwMWFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A530L8DM. Transaction: MzE0NDQ3MTIxOWFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SPMJ. Transaction: MzEzNDQ5MjI1NmFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ29L. Transaction: MzEyOTExNzMwMmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1NOY. Transaction: MzExMDQ1Mjc5NmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFCJD. Transaction: MzEwMjUwMTc0MGFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2M5WRBU. Transaction: MzA4OTkzNzcxMGFkaXF6a2N4.

  9. 12 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IV2VS0. Transaction: MzA4NzA5Mjk2OGFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMM1R5. Transaction: MzA4MTU0ODQ0OGFkaXF6a2N4.

  11. 15 July 2013 Secretary's details changed for Mr Sacha Ian Rifkin on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH03. Barcode: X2CMM1QH. Transaction: MzA4MTU0NTQxOWFkaXF6a2N4.

  12. 15 July 2013 Director's details changed for Mr Omer Ziv on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2CMM1QX. Transaction: MzA4MTU0NTQ3NWFkaXF6a2N4.

  13. 15 July 2013 Director's details changed for Mr Sacha Ian Rifkin on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2CMM1QP. Transaction: MzA4MTU0NTQyMWFkaXF6a2N4.

  14. 9 July 2013 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9OV7L. Transaction: MzA4MTI2MzA5NWFkaXF6a2N4.

  15. 21 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22OSXHV. Transaction: MzA3MzQ2MTQ2NGFkaXF6a2N4.

  16. 25 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20MC1Q3. Transaction: MzA3MTc1ODMyNmFkaXF6a2N4.

  17. 25 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20MC1PN. Transaction: MzA3MTc1ODI3NWFkaXF6a2N4.

  18. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7194. Transaction: MzA2NjY2NDc5NGFkaXF6a2N4.

  19. 10 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBTOA. Transaction: MzA2MDU1NTI3OWFkaXF6a2N4.

  20. 10 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CTBTO2. Transaction: MzA2MDUwODkzMGFkaXF6a2N4.

  21. 9 July 2012 Director's details changed for Mr Omer Ziv on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1CTBTNM. Transaction: MzA2MDUwODkyNGFkaXF6a2N4.

  22. 9 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CTBTNY. Transaction: MzA2MDUwODkyN2FkaXF6a2N4.

  23. 4 July 2012 Registered office address changed from Northway House 5Th Floor, Suite 504-505 1379 High Road Whetstone London N20 9LP on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CDX0BL. Transaction: MzA2MDIwMjkzNGFkaXF6a2N4.

  24. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASMP2YU7. Transaction: MzA0NjU0NzYxM2FkaXF6a2N4.

  25. 13 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X674HVRH. Transaction: MzA0MDMxMzUzNGFkaXF6a2N4.

  26. 1 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LAJT2R99. Transaction: MzAzMTQ2OTkxM2FkaXF6a2N4.

  27. 9 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUFTTLJW. Transaction: MzAxOTIyNjMxMGFkaXF6a2N4.

  28. 4 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LRPK7HU3. Transaction: MzAxMDc1MjM4OGFkaXF6a2N4.

  29. 31 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4OJC0J. Transaction: MjAzODI4NjM1N2FkaXF6a2N4.

  30. 31 July 2009 Registered office changed on 31/07/2009 from freedmans chartered accountants northway house 5TH floor suite 504-505 1379 high road whetstone london N20 9LP [View PDF]

    Category: Address. Type: 287. Barcode: XZ4OIC0I. Transaction: MjAzODI4NDEwOGFkaXF6a2N4.

  31. 8 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A69M88UL. Transaction: MjAzMDU0OTE0MGFkaXF6a2N4.

  32. 22 August 2008 Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED [View PDF]

    Category: Address. Type: 287. Barcode: ARBG32GD. Transaction: MjAxMTY3NDc2MGFkaXF6a2N4.

  33. 15 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AB95S1C4. Transaction: MjAwOTA1MDI4NGFkaXF6a2N4.

  34. 28 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APAY5Z7I. Transaction: MjAwNDIwNDg2NWFkaXF6a2N4.

  35. 17 April 2008 Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accomodation road golders green london NW11 8ED [View PDF]

    Category: Address. Type: 287. Barcode: AWWGCYXP. Transaction: MjAwMzU1MTkwOWFkaXF6a2N4.

  36. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzMTMwM2FkaXF6a2N4.

  37. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzMTMwMmFkaXF6a2N4.

  38. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc3MzkyNWFkaXF6a2N4.

  39. 12 November 2007 Accounting reference date shortened from 30/11/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA5Mzc2N2FkaXF6a2N4.

  40. 9 October 2007 Registered office changed on 09/10/07 from: butcher burns beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ2OTM3NGFkaXF6a2N4.

  41. 18 September 2007 Accounting reference date extended from 30/06/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTY4MDQxN2FkaXF6a2N4.

  42. 21 August 2007 Ad 24/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ5NTYwMmFkaXF6a2N4.

  43. 21 August 2007 Registered office changed on 21/08/07 from: butcher burns, beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ5NTY3NWFkaXF6a2N4.

  44. 21 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5NDgwOGFkaXF6a2N4.

  45. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5NzAyN2FkaXF6a2N4.

  46. 24 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjkzNjc4N2FkaXF6a2N4.

  47. 6 July 2007 Registered office changed on 06/07/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI3NjI1MmFkaXF6a2N4.

  48. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyMjQ0OGFkaXF6a2N4.

  49. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc2MjAxM2FkaXF6a2N4.

  50. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTczMzU1NmFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:53:44 +0100