100 Devonport Road Limited

Company Registration Number: 07021787

Company registered in England and Wales

Approximate Location Map
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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.
100 Devonport Road Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in London.

Registered Address

100B DEVONPORT ROAD
LONDON
W12 8NU

There are 6 companies currently registered at this postcode, including this one.

All companies at W12 8NU

Registration Data

Company Number

07021787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATO, Ber Eden Israel

    Director

    Appointed on 3 May 2012

     

    Nationality: French

    Occupation: Finance

    Month of birth: January 1982

    100b
    Devonport Road
    London
    W12 8NU
    United Kingdom

  • PARK, Gregory Scott

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1967

    17
    Maplehurst Road
    Chichester
    West Sussex
    PO19 6QL

  • CARELLI, Jessica

    Secretary

    Appointed on 17 September 2009

    Resigned on 28 November 2011

    100b
    Devonport Road
    London
    W12 8NU
    United Kingdom

  • KEMLO, Fergus

    Director

    Appointed on 17 September 2009

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    100b
    Devonport Road
    London
    W12 8NU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LWQO. Transaction: MzE1Nzg1MDA3OGFkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JT0KW. Transaction: MzE1MTEwNTA2OGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFCS0. Transaction: MzEzMTY0OTQ0MmFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487B0AZ. Transaction: MzEyMzg4MTUxMmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H3N5. Transaction: MzEwODE4OTYyMWFkaXF6a2N4.

  6. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X390B5K0. Transaction: MzEwMTAzNDA1NWFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QY0H. Transaction: MzA4NTE5MjY3MGFkaXF6a2N4.

  8. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJJK9D. Transaction: MzA3OTgwNTg2NmFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8OMW. Transaction: MzA2NTIyMDgxOWFkaXF6a2N4.

  10. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLLER4. Transaction: MzA1OTYzNDQ2MGFkaXF6a2N4.

  11. 3 May 2012 Appointment of Mr Ber Eden Israel Ato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Y9VC. Transaction: MzA1Njk1MDYzN2FkaXF6a2N4.

  12. 3 May 2012 Termination of appointment of Fergus Kemlo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YABM. Transaction: MzA1Njk1MDgwNGFkaXF6a2N4.

  13. 28 November 2011 Termination of appointment of Jessica Carelli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGKGEZMC. Transaction: MzA0Nzk2MDA3MWFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTAZCXQY. Transaction: MzA0NDE3NzIwNmFkaXF6a2N4.

  15. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X412JVK2. Transaction: MzAzOTk0NDk2MWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XKBE8O13. Transaction: MzAyNDgwNTU2MWFkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Mr Fergus Kemlo on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XKBE7O12. Transaction: MzAyNDc4OTQ3MWFkaXF6a2N4.

  18. 7 October 2010 Secretary's details changed for Ms Jessica Carelli on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XKBE6O11. Transaction: MzAyNDc4OTQ3MGFkaXF6a2N4.

  19. 6 October 2010 Appointment of Gregory Scott Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0HV6NVA. Transaction: MzAyNDY1NTc0MmFkaXF6a2N4.

  20. 23 September 2010 Statement of capital following an allotment of shares on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Capital. Type: SH01. Barcode: A79F8NLL. Transaction: MzAyMzg2MjEwN2FkaXF6a2N4.

  21. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCN80DBS. Transaction: MjA0MTQ2NTQ5MWFkaXF6a2N4.

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