41 Devonport Road Limited

Company Registration Number: 06508526

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Devonport Road Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in London.

Registered Address

77 GOLDHAWK ROAD
LONDON
ENGLAND
W12 8EG

There are 63 companies currently registered at this postcode, including this one.

All companies at W12 8EG

Registration Data

Company Number

06508526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KERR, Christopher Michael

    Secretary

    Appointed on 19 February 2008

     

    75
    Goldhawk Road
    Shepherds Bush
    London
    W12 8EH

  • HOROBIN, Matthew Harry James

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1977

    41a
    Devonport Road
    London
    W12 8NZ

  • KERR, Christopher Michael

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1964

    75
    Goldhawk Road
    Shepherds Bush
    London
    W12 8EH

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    41 Chalton Street
    London
    NW1 1JD

  • MEINERTZHAGEN, Petra

    Director

    Appointed on 19 February 2008

    Resigned on 4 January 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1982

    Second Floor Flat
    41 Devonport Road
    London
    W12 8NZ

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEOVT. Transaction: MzE2OTUwMjUwMWFkaXF6a2N4.

  2. 22 February 2017 Director's details changed for Mr Christopher Michael Kerr on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: CH01. Barcode: X60SEMVF. Transaction: MzE2OTUwMTkwNmFkaXF6a2N4.

  3. 22 February 2017 Registered office address changed from 75 Goldhawk Road Shepherds Bush London W12 8EH to 77 Goldhawk Road London W12 8EG on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SELAB. Transaction: MzE2OTUwMTM4N2FkaXF6a2N4.

  4. 28 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOJTU9. Transaction: MzE2MjkxMDI5OGFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X53059CP. Transaction: MzE0NDM3NTc3MWFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWI7BU. Transaction: MzEzMjkzMDM1NGFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQRZC. Transaction: MzExODcwNDI5OWFkaXF6a2N4.

  8. 10 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I8M1T4. Transaction: MzEwOTIxNDk2N2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPXI2. Transaction: MzA5NTE2OTMzNWFkaXF6a2N4.

  10. 30 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I0I3UG. Transaction: MzA4NjA0NTg5MmFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGXTD. Transaction: MzA3NDk4NDg2M2FkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1GQU5OX. Transaction: MzA2MzUxMTc4MmFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZNS9. Transaction: MzA1NDE4MjMzMGFkaXF6a2N4.

  14. 30 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWUFJXZH. Transaction: MzA0NDcxNDc2OGFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWXB5S31. Transaction: MzAzMzE1MjM1MmFkaXF6a2N4.

  16. 2 March 2011 Termination of appointment of Petra Meinertzhagen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXB4S30. Transaction: MzAzMzE1MjE3NmFkaXF6a2N4.

  17. 7 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XKCG6O14. Transaction: MzAyNDc5MTkxMWFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLGKIHS9. Transaction: MzAxMDE2NDE2NmFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Christopher Michael Kerr on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLGKGHS7. Transaction: MzAxMDE1NjEwOGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Petra Meinertzhagen on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLGKHHS8. Transaction: MzAxMDE1NjExMGFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Matthew Harry James Horobin on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLGKFHS6. Transaction: MzAxMDE1NjEwNWFkaXF6a2N4.

  22. 27 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X1ZHL8IP. Transaction: MjAyOTIzOTMzMWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMVE875. Transaction: MjAyODI1OTE5OWFkaXF6a2N4.

  24. 20 January 2009 Registered office changed on 20/01/2009 from savoy house savoy circus london W3 7DA [View PDF]

    Category: Address. Type: 287. Barcode: AEBBS6LT. Transaction: MjAyMzc1NDM4N2FkaXF6a2N4.

  25. 16 January 2009 Ad 19/02/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKF1Y6JX. Transaction: MjAyMzUyOTU0M2FkaXF6a2N4.

  26. 8 July 2008 Registered office changed on 08/07/2008 from c/o kerr & co. Residential 75 goldhawk road london W12 8EH [View PDF]

    Category: Address. Type: 287. Barcode: XCBKG18T. Transaction: MjAwODY0NzU2OGFkaXF6a2N4.

  27. 4 April 2008 Director appointed petra meinertzhagen [View PDF]

    Category: Officers. Type: 288a. Barcode: A7GW1YIA. Transaction: MjAwMjY2ODMxM2FkaXF6a2N4.

  28. 18 March 2008 Appointment terminated secretary eurolife secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPY9WY3E. Transaction: MjAwMTY0OTAyNGFkaXF6a2N4.

  29. 18 March 2008 Director appointed matthew harry james horobin [View PDF]

    Category: Officers. Type: 288a. Barcode: LPY9XY3F. Transaction: MjAwMTY0ODg3N2FkaXF6a2N4.

  30. 18 March 2008 Director and secretary appointed christopher michael kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: LPY9ZY3H. Transaction: MjAwMTY0MjkwNGFkaXF6a2N4.

  31. 18 March 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPY9VY3D. Transaction: MjAwMTYzODI1MGFkaXF6a2N4.

  32. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQwMjk2NGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:36:04 +0100