223 Devonshire Road Limited

Company Registration Number: 06337749

Company registered in England and Wales

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223 Devonshire Road Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in London.

Registered Address

223 DEVONSHIRE ROAD
FOREST HILL
LONDON
SE23 3NJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE23 3NJ

Registration Data

Company Number

06337749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 January 2016

Accounts Next Due

1 October 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £820£2,144£1,513£552£1,243£883
of which Cash £820£2,144£1,513£552£1,243£883
Total Assets £820£2,144£1,513£552£1,243£883
Current Liabilities £239£220£207£195£195£168
Net Current Assets £581£1,924£1,306£357£1,048£715
Total Net Worth £581£1,924£1,306£357£1,048£715

Previous Names

No previous names

Company Officers

  • BOURENI, Sabina

    Secretary

    Appointed on 4 February 2013

     

    223 Devonshire Road
    Forest Hill
    London
    SE23 3NJ

  • BOURENI, Sabina

    Director

    Appointed on 19 October 2012

     

    Nationality: French

    Occupation: Sales And Marketing

    Month of birth: May 1971

    223a
    Devonshire Road
    London
    SE23 3NJ
    England

  • ROWLEY, John Peter

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1958

    223c Devonshire Road
    Forest Hill
    London
    SE23 3NJ

  • UMBERS, Mark Jonathan

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1973

    223b
    Devonshire Road
    Forest Hill
    London
    SE23 3NJ
    Uk

  • TUFF, Andrew James

    Secretary

    Appointed on 8 August 2007

    Resigned on 28 November 2012

    223a Devonshire Road
    Forest Hill
    London
    SE23 3NJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HUDSON, Piers John Dacre

    Director

    Appointed on 8 August 2007

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1976

    Flat 2
    58 Victoria Crescent, Upper Norwood
    London
    SE19 1AE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 October 2016 Total exemption full accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: A5GMMZFL. Transaction: MzE1OTQ0MTUwNWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC2A8. Transaction: MzE1NjI1NjcyOGFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: A4GY6TL5. Transaction: MzEzMjQ0MTg3M2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBGI8. Transaction: MzEyOTg5MzMxOGFkaXF6a2N4.

  5. 8 October 2014 Total exemption full accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: A3HHX7L5. Transaction: MzEwODk1ODI0OGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRZWR. Transaction: MzEwNjU4NzAwN2FkaXF6a2N4.

  7. 1 October 2013 Total exemption full accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: A2HSCE4X. Transaction: MzA4NjE0NzIwN2FkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYMV6. Transaction: MzA4Mzg3MjUyMGFkaXF6a2N4.

  9. 19 February 2013 Appointment of Ms Sabina Boureni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22K6VM0. Transaction: MzA3MzA4MjMwNGFkaXF6a2N4.

  10. 28 November 2012 Termination of appointment of Andrew Tuff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMI8XD. Transaction: MzA2ODM0NjQ2NWFkaXF6a2N4.

  11. 28 November 2012 Appointment of Ms Sabina Boureni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMI3SB. Transaction: MzA2ODM0NDgzNWFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPXD5. Transaction: MzA2MjIwOTIxOGFkaXF6a2N4.

  13. 2 August 2012 Total exemption full accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1EAI4LL. Transaction: MzA2MTg0NzkyMGFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XL4B8X02. Transaction: MzA0Mjc5MTU5M2FkaXF6a2N4.

  15. 15 August 2011 Total exemption full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: AKT4UWL2. Transaction: MzA0MjA4NjY1MmFkaXF6a2N4.

  16. 22 September 2010 Total exemption full accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: A7WD3NIY. Transaction: MzAyMzc3MDExMWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XV57ZME3. Transaction: MzAyMTA1NDUyM2FkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Mr Mark Jonathan Umbers on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV57YME2. Transaction: MzAyMTA1NDI1MWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for John Peter Rowley on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV57XME1. Transaction: MzAyMTA1NDI0OWFkaXF6a2N4.

  20. 13 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VJXCCY. Transaction: MjAzOTE2MjMyOGFkaXF6a2N4.

  21. 5 August 2009 Director appointed mr mark jonathan umbers [View PDF]

    Category: Officers. Type: 288a. Barcode: X0HVXC4M. Transaction: MjAzODYwMzI0N2FkaXF6a2N4.

  22. 28 July 2009 Appointment terminated director piers hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXW2JBXJ. Transaction: MjAzODAxNjM1MGFkaXF6a2N4.

  23. 22 June 2009 Accounts for a dormant company made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: XMGO3AUU. Transaction: MjAzNTUxODI1N2FkaXF6a2N4.

  24. 20 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1UE2E8. Transaction: MjAxMTQxMTM5OGFkaXF6a2N4.

  25. 7 August 2008 Accounts for a dormant company made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: XJDJM222. Transaction: MjAxMDU4MjA2NGFkaXF6a2N4.

  26. 3 November 2007 Accounting reference date shortened from 31/08/08 to 01/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc4MTA4NGFkaXF6a2N4.

  27. 3 November 2007 Ad 08/08/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc4MDUzMmFkaXF6a2N4.

  28. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MDk0NWFkaXF6a2N4.

  29. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MDk2MmFkaXF6a2N4.

  30. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MDk2MWFkaXF6a2N4.

  31. 4 September 2007 Registered office changed on 04/09/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4MDgyM2FkaXF6a2N4.

  32. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3OTcxM2FkaXF6a2N4.

  33. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MjUwMWFkaXF6a2N4.

  34. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc0MDYxMmFkaXF6a2N4.

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