124 Devonshire Road (Chiswick) Freehold Limited

Company Registration Number: 06539007

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.
124 Devonshire Road (Chiswick) Freehold Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in London.

Registered Address

88C THORNTON AVENUE
THORNTON AVENUE
LONDON
ENGLAND
W4 1QQ

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 1QQ

Registration Data

Company Number

06539007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £5£5£2£2£0£0£0£0
Current Assets £819£6,329£4,143£1,929£1,043£1,384£627£1,182
of which Cash £0£0£0£0£1,041£1,382£627£1,182
Total Assets £824£6,334£4,145£1,931£1,043£1,384£627£1,182
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £819£6,329£4,143£1,929£1,043£1,384£627£1,182
Total Net Worth £824£6,334£4,145£1,931£1,043£1,384£627£1,182

Previous Names

No previous names

Company Officers

  • CHILTON, Karen

    Secretary

    Appointed on 1 November 2016

     

    88c Thornton Avenue
    Thornton Avenue
    London
    W4 1QQ
    England

  • CHILTON, Karen

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: December 1969

    88c
    Thornton Avenue
    London
    W4 1QQ
    England

  • MILLAR, Deirdre Margaret

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    74 Carthew Road
    London
    W6 0DX

  • FAUSTMANN, Michelle Johanna

    Secretary

    Appointed on 28 January 2016

    Resigned on 1 November 2016

    Flat 5
    124 Devonshire Road
    London
    W4 2JJ
    United Kingdom

  • FULCHER, Kate Elizabeth

    Secretary

    Appointed on 19 March 2008

    Resigned on 30 January 2016

    Nationality: British

    MICHELLE FAUSTMANN
    124 Devonshire Road
    Flat 5
    124 Devonshire Road
    London
    W4 2JJ
    United Kingdom

  • FAUSTMANN, Michelle Johanna

    Director

    Appointed on 28 January 2016

    Resigned on 1 November 2016

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: September 1983

    Flat 5
    124 Devonshire Road
    London
    W4 2JJ
    England

  • FULCHER, Kate Elizabeth

    Director

    Appointed on 19 March 2008

    Resigned on 30 January 2016

    Nationality: British

    Occupation: Student

    Month of birth: December 1980

    MICHELLE FAUSTMANN
    124 Devonshire Road
    Flat 5
    124 Devonshire Road
    London
    W4 2JJ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67I6LNT. Transaction: MzE3Njg4MDI3MGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWS2K. Transaction: MzE2NzI1NDQyNGFkaXF6a2N4.

  3. 23 January 2017 Director's details changed for Ms Karen Carmel Chilton on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Officers. Type: CH01. Barcode: X5YO8934. Transaction: MzE2NzE3NTIxNGFkaXF6a2N4.

  4. 5 January 2017 Registered office address changed from C/O Michelle Faustmann Flat 5 124 Devonshire Road London W4 2JJ United Kingdom to 88C Thornton Avenue Thornton Avenue London W4 1QQ on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XG0PS9. Transaction: MzE2NjAwMjgwMGFkaXF6a2N4.

  5. 3 November 2016 Register inspection address has been changed from C/O Ms K Fulcher 44 Morrell Avenue Oxford OX4 1nd United Kingdom to C/O Cloudy Owl Media 88C Thornton Avenue Chiswick London W4 1QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5IV5PGW. Transaction: MzE2MDk4MDU4MWFkaXF6a2N4.

  6. 1 November 2016 Termination of appointment of Michelle Johanna Faustmann as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV5L23. Transaction: MzE2MDk3NTY5MmFkaXF6a2N4.

  7. 1 November 2016 Termination of appointment of Michelle Johanna Faustmann as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IV5KA3. Transaction: MzE2MDk3NTQyN2FkaXF6a2N4.

  8. 1 November 2016 Appointment of Ms Karen Carmel Chilton as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV5F4H. Transaction: MzE2MDk3NDI2M2FkaXF6a2N4.

  9. 1 November 2016 Appointment of Ms Karen Chilton as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IV3OK3. Transaction: MzE2MDk1NjExMGFkaXF6a2N4.

  10. 1 November 2016 Termination of appointment of Kate Elizabeth Fulcher as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM01. Barcode: X5IV3N5U. Transaction: MzE2MDk1NTcyOGFkaXF6a2N4.

  11. 1 November 2016 Termination of appointment of Kate Elizabeth Fulcher as a secretary on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM02. Barcode: X5IV3MND. Transaction: MzE2MDk1NTYwOWFkaXF6a2N4.

  12. 4 April 2016 Registered office address changed from Old Quarries New Road Walters Ash High Wycombe Buckinghamshire HP14 4UZ to C/O Michelle Faustmann 124 Devonshire Road Flat 5 124 Devonshire Road London W4 2JJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G4SB. Transaction: MzE0NTU0MTM2MWFkaXF6a2N4.

  13. 3 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X545VCN7. Transaction: MzE0NTUwNjQ1MWFkaXF6a2N4.

  14. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8CY8. Transaction: MzE0NDczOTU3N2FkaXF6a2N4.

  15. 28 January 2016 Appointment of Ms Michelle Johanna Faustmann as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKZ9MG. Transaction: MzE0MDc1Njc5N2FkaXF6a2N4.

  16. 28 January 2016 Appointment of Ms Michelle Johanna Faustmann as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKZ81C. Transaction: MzE0MDc1NjQ4OWFkaXF6a2N4.

  17. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpNQlZhZGlxemtjeA.

  18. 29 November 2015 Statement of capital following an allotment of shares on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Capital. Type: SH01. Barcode: X4L62H22. Transaction: MzEzNjI3MDU4NGFkaXF6a2N4.

  19. 2 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2QV43. Transaction: MzEzMDIyNzU4NmFkaXF6a2N4.

  20. 20 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNEM9. Transaction: MzExOTU5NTUzM2FkaXF6a2N4.

  21. 3 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXBMT6. Transaction: MzExMjY4NzE2N2FkaXF6a2N4.

  22. 26 June 2014 Registered office address changed from 44 Morrell Avenue Oxford OX4 1ND on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVOREX. Transaction: MzEwMjY4MTcwMWFkaXF6a2N4.

  23. 24 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34B97EP. Transaction: MzA5NjgxMDI5OGFkaXF6a2N4.

  24. 24 March 2014 Director's details changed for Ms Kate Elizabeth Fulcher on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X34B97EH. Transaction: MzA5NjgwOTk1MGFkaXF6a2N4.

  25. 1 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27DTIVK. Transaction: MzA3NzIzMjYwNWFkaXF6a2N4.

  26. 1 May 2013 Director's details changed for Ms Kate Elizabeth Fulcher on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X27DTIVC. Transaction: MzA3NzIwMjE3M2FkaXF6a2N4.

  27. 30 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DTOD4. Transaction: MzA3NzIwMzQ3MmFkaXF6a2N4.

  28. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBFGCH. Transaction: MzA2MzE1NDg1NGFkaXF6a2N4.

  29. 6 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVE23. Transaction: MzA1NTQ4MTExOGFkaXF6a2N4.

  30. 6 April 2012 Register inspection address has been changed from C/O Ms K Fulcher 124 Devonshire Road London W4 2JJ [View PDF]

    Category: Address. Type: AD02. Barcode: X16AVE1V. Transaction: MzA1NTQ4MTExMmFkaXF6a2N4.

  31. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80JXL. Transaction: MzA0OTgxMTM5MmFkaXF6a2N4.

  32. 8 August 2011 Director's details changed for Ms Kate Elizabeth Fulcher on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH01. Barcode: XF79PWIV. Transaction: MzA0MTc2ODIzMmFkaXF6a2N4.

  33. 8 August 2011 Secretary's details changed for Ms Kate Elizabeth Fulcher on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH03. Barcode: XF78SWIX. Transaction: MzA0MTc2ODE1NGFkaXF6a2N4.

  34. 8 August 2011 Registered office address changed from Flat 4 124 Devonshire Road Chiswick London W4 2JJ on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF78LWIQ. Transaction: MzA0MTc2ODEyM2FkaXF6a2N4.

  35. 14 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XCF2NTAG. Transaction: MzAzNTYwMzg2M2FkaXF6a2N4.

  36. 14 April 2011 Director's details changed for Deirdre Margaret Millar on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCF2MTAF. Transaction: MzAzNTYwMzc2MWFkaXF6a2N4.

  37. 14 April 2011 Director's details changed for Ms Kate Elizabeth Fulcher on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCF2LTAE. Transaction: MzAzNTYwMzc1OWFkaXF6a2N4.

  38. 13 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR1DJRMY. Transaction: MzAzMjEyNDI0MWFkaXF6a2N4.

  39. 6 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XRSLWJQ6. Transaction: MzAxNDk3NTcxOWFkaXF6a2N4.

  40. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRSLVJQ5. Transaction: MzAxNDkzMTM2MmFkaXF6a2N4.

  41. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRSLUJQ4. Transaction: MzAxNDkzMTM2MWFkaXF6a2N4.

  42. 5 May 2010 Director's details changed for Deirdre Margaret Millar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSLTJQ3. Transaction: MzAxNDkzMTM2MGFkaXF6a2N4.

  43. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUK4NGSY. Transaction: MzAwNzQ4NTA2N2FkaXF6a2N4.

  44. 7 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IT38SF. Transaction: MjAzMDA5NzU3N2FkaXF6a2N4.

  45. 21 May 2008 Ad 16/04/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA7YFZVY. Transaction: MjAwNTc5NzQ0OGFkaXF6a2N4.

  46. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOCVIY4C. Transaction: MjAwMTY2MDA0NmFkaXF6a2N4.

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