47 Devonshire Drive Freehold Management Limited

Company Registration Number: 06963348

Company registered in England and Wales

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47 Devonshire Drive Freehold Management Limited is a Private Company Limited by Shares first registered on 15 July 2009. Its current registered address is in London.

Registered Address

47A DEVONSHIRE DRIVE
LONDON
SE10 8JZ

There are 11 companies currently registered at this postcode, including this one.

All companies at SE10 8JZ

Registration Data

Company Number

06963348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201420112010
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £0£0£0
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • DE SILVA, Sahan

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Currency

    Month of birth: March 1985

    47 B
    Devonshire Drive
    London
    SE10 8JZ
    England

  • SEAGER, Joanne Sarah

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1981

    47a
    Devonshire Drive
    London
    SE10 8JZ

  • SEAGER, Owen Leslie

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Senior Steering Group Manager

    Month of birth: October 1981

    47a
    Devonshire Drive
    London
    SE10 8JZ

  • ZHANG, Xiaoming

    Director

    Appointed on 20 June 2013

     

    Nationality: Chinese

    Occupation: Banker

    Month of birth: December 1984

    47c
    Devonshire Drive
    London
    SE10 8JZ
    England

  • HARRISON, Peter John

    Director

    Appointed on 30 August 2010

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Banker

    Month of birth: April 1979

    47a
    Devonshire Drive
    Greenwich
    London
    SE10 8JZ

  • PHILLIPS, Jonathan Mark

    Director

    Appointed on 15 July 2009

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    6
    Queen Of Denmark Court
    London
    SE16 7TB
    United Kingdom

  • SAHA, Ruchira

    Director

    Appointed on 30 August 2010

    Resigned on 1 September 2015

    Nationality: Indian

    Occupation: Investment Banker

    Month of birth: June 1981

    47a
    Devonshire Drive
    London
    SE10 8JZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ8O1. Transaction: MzE1MzQ2MjcyNGFkaXF6a2N4.

  2. 20 July 2016 Appointment of Mr Owen Leslie Seager as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X5BL2WE1. Transaction: MzE1MzE5NDAzM2FkaXF6a2N4.

  3. 19 July 2016 Appointment of Mrs Joanne Sarah Seager as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X5BL2WBL. Transaction: MzE1MzE5Mzk1N2FkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of Peter John Harrison as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X5BL2W8G. Transaction: MzE1MzE5MzgzNWFkaXF6a2N4.

  5. 19 July 2016 Termination of appointment of Ruchira Saha as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X5BL2W1F. Transaction: MzE1MzE5MzgzN2FkaXF6a2N4.

  6. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVHRF. Transaction: MzE0NzM0MzczNmFkaXF6a2N4.

  7. 12 August 2015 Appointment of Mr Sahan De Silva as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X4DK5QY1. Transaction: MzEyODc3NDExNWFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGSCZ. Transaction: MzEyODY2NDMxOGFkaXF6a2N4.

  9. 5 August 2015 Termination of appointment of Jonathan Mark Phillips as a director on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: TM01. Barcode: X4D4QC9F. Transaction: MzEyODQ3MjcyN2FkaXF6a2N4.

  10. 12 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X455WEZF. Transaction: MzEyMTAyODIwMWFkaXF6a2N4.

  11. 14 October 2014 Appointment of Ms Xiaoming Zhang as a director on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: AP01. Barcode: X3IGCVQ2. Transaction: MzEwOTM1NTc1NmFkaXF6a2N4.

  12. 30 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: A3ETWQUR. Transaction: MzEwNjUwMzE2MGFkaXF6a2N4.

  13. 30 August 2014 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: A3ETWQUJ. Transaction: MzEwNjUwMzA3OWFkaXF6a2N4.

  14. 30 August 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3ETWQUB. Transaction: MzEwNjUwMzAyN2FkaXF6a2N4.

  15. 30 August 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3ETWQTV. Transaction: MzEwNjUwMjc3MWFkaXF6a2N4.

  16. 25 February 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NDY4NTQxOGFkaXF6a2N4.

  17. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2NzkxMWFkaXF6a2N4.

  18. 29 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X255NC9L. Transaction: MzA3NTQxODQ2OWFkaXF6a2N4.

  19. 3 October 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1IOMTQO. Transaction: MzA2NTE4MTYyN2FkaXF6a2N4.

  20. 3 October 2012 Director's details changed for Mr Jonathan Mark Phillips on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1IOMTQG. Transaction: MzA2NTE0MTg0MmFkaXF6a2N4.

  21. 2 October 2012 Registered office address changed from , 47 Devonshire Drive Freehold Management Limited, 6 Queen of Denmark Court, London, SE16 7TB, United Kingdom to 47a Devonshire Drive London SE10 8JZ on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMTQ8. Transaction: MzA2NTE0MTgzOGFkaXF6a2N4.

  22. 31 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15VD1XC. Transaction: MzA1NTExNDM1OWFkaXF6a2N4.

  23. 16 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7NR5VVD. Transaction: MzA0MDU0NDY4MGFkaXF6a2N4.

  24. 14 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X0N6TSFQ. Transaction: MzAzMzc1NzYxMmFkaXF6a2N4.

  25. 31 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X3FFCN0T. Transaction: MzAyMjM4MDAwNWFkaXF6a2N4.

  26. 31 August 2010 Appointment of Mr Peter John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FFAN0R. Transaction: MzAyMjM2NDk4MGFkaXF6a2N4.

  27. 31 August 2010 Appointment of Mrs Ruchira Saha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FFBN0S. Transaction: MzAyMjM2NDk4NmFkaXF6a2N4.

  28. 31 August 2010 Director's details changed for Mr Johnathan Mark Phillips on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X3FF9N0Q. Transaction: MzAyMjM2NDk3NmFkaXF6a2N4.

  29. 15 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU6J2BKD. Transaction: MjAzNzIwMDAwN2FkaXF6a2N4.

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