25 Devonshire Place Limited

Company Registration Number: 07540017

Company registered in England and Wales

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25 Devonshire Place Limited is a Private Company Limited by Shares first registered on 23 February 2011. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

P O BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 490 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

07540017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £190,647£131,517£236,665£153,926£202,823
Current Assets £35,381£35,798£23,465£29,511£23,142
of which Cash £3,318£14,085£3,121£5,053£1,513
Total Assets £226,028£167,315£260,130£183,437£225,965
Current Liabilities £97,674£108,702£148,149£108,761£127,603
Net Current Assets £-62,293£-72,904£-124,684£-79,250£-104,461
Total Net Worth £128,354£58,613£111,981£74,676£98,362

Previous Names

  • SIMMETRY LIMITED, active until 10 May 2011

Company Officers

  • ROJAS SERRANO, Monica Lucia

    Director

    Appointed on 23 February 2011

     

    Nationality: Colombian

    Occupation: Dentist

    Month of birth: January 1976

    47
    Belvedere Place
    London
    SW2 5TD
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZIZQX. Transaction: MzE1NTY5MTM3MmFkaXF6a2N4.

  2. 13 May 2016 Registration of charge 075400170007, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: A56XGFCH. Transaction: MzE0OTIwODYxNGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQU8B. Transaction: MzE0MzE1MjIyMmFkaXF6a2N4.

  4. 19 November 2015 Registration of charge 075400170005, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KIQHX4. Transaction: MzEzNTg3NTY4OWFkaXF6a2N4.

  5. 19 November 2015 Registration of charge 075400170006, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KIQHKY. Transaction: MzEzNTkzNzQ4N2FkaXF6a2N4.

  6. 1 October 2015 Satisfaction of charge 075400170003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H3GO7E. Transaction: MzEzMjI3MTU4M2FkaXF6a2N4.

  7. 16 September 2015 Registration of charge 075400170004, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G340H6. Transaction: MzEzMTA4Nzk5MWFkaXF6a2N4.

  8. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZNULM. Transaction: MzEyOTA5NjM1M2FkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z18GG. Transaction: MzExODA0NTk1MWFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKD96H. Transaction: MzEwNjY4MzQyM2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1HUB. Transaction: MzA5NTM3Mjk4OGFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCUKAP. Transaction: MzA4NTY3MTg5MWFkaXF6a2N4.

  13. 24 August 2013 Registration of charge 075400170003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FFJE6O. Transaction: MzA4Mzk4NTUzOWFkaXF6a2N4.

  14. 14 August 2013 Registration of charge 075400170002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSWV7. Transaction: MzA4MzM3NzQ3OGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X232CJXK. Transaction: MzA3MzYyNzI1MmFkaXF6a2N4.

  16. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O793IH. Transaction: MzA3MDA5MDk2N2FkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X142LAQJ. Transaction: MzA1MzU1MzE0MGFkaXF6a2N4.

  18. 29 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYQJTXY5. Transaction: MzA0NDY5MjEzMWFkaXF6a2N4.

  19. 16 May 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: RP35YTXC. Transaction: MzAzNzIwMzg4OGFkaXF6a2N4.

  20. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RP8M1TX1. Transaction: MzAzNjkxNDk1M2FkaXF6a2N4.

  21. 10 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AH3ZBTXU. Transaction: MzAzNjkxNDYwMGFkaXF6a2N4.

  22. 23 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUBM1RWC. Transaction: MzAzMjc0OTA5OWFkaXF6a2N4.

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