26 Devonshire Place Limited

Company Registration Number: 08018059

Company registered in England and Wales

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26 Devonshire Place Limited is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Northwood, Middx.

Registered Address

21A MAXWELL ROAD
NORTHWOOD
MIDDX
UNITED KINGDOM
HA6 3LX

There are 14 companies currently registered at this postcode, including this one.

All companies at HA6 3LX

Registration Data

Company Number

08018059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,532£198£519£0
of which Cash £0£154£513£0
Total Assets £2,532£198£519£0
Current Liabilities £4,109£2,016£1,536£0
Net Current Assets £-1,577£-1,818£-1,017£0
Total Net Worth £-1,576£-1,817£-1,016£0

Previous Names

No previous names

Company Officers

  • HOPWOOD, Daniel Anthony

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1963

    52 Great Western Studios
    65 Alfred Road
    London
    W2 5EU
    Uk

  • RICHARDSON, Guy

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1992

    17
    Kensington Place
    London
    W8 7PT
    Uk

  • MAY, John William

    Secretary

    Appointed on 3 April 2012

    Resigned on 2 September 2016

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

  • LEWIS, Sheila Frances

    Director

    Appointed on 6 June 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1952

    Flat 2
    26 Devonshire Place
    London
    W1G 6JE

  • MAY, John William

    Director

    Appointed on 3 April 2012

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

  • RICHARDSON, Edward Henry

    Director

    Appointed on 6 June 2014

    Resigned on 4 January 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1991

    Bel Air
    Bel Air Lane
    St. Saviour
    Jersey
    Channel Isles
    JE2 7NL

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LRBS. Transaction: MzE3NDMwOTEzMGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X6187K2Z. Transaction: MzE2OTk5ODUwOGFkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from 21a Maxwell Road Northwood Middx HA6 3LX United Kingdom to 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXHKFK. Transaction: MzE1Njc2MTA4MGFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of John William May as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5EXHJWY. Transaction: MzE1Njc2MDk4NWFkaXF6a2N4.

  5. 6 September 2016 Registered office address changed from 17 Kensington Place London W8 7PT to 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXHJSX. Transaction: MzE1Njc2MDk4MmFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5461NI2. Transaction: MzE0NTU3MDE3MmFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Sheila Frances Lewis as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVJ58Q. Transaction: MzE0MTAzNjI3N2FkaXF6a2N4.

  8. 14 January 2016 Appointment of Guy Richardson as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: A4Y0739S. Transaction: MzEzOTM4ODE2MWFkaXF6a2N4.

  9. 9 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MYI9IR. Transaction: MzEzODk0NjMxNmFkaXF6a2N4.

  10. 4 January 2016 Termination of appointment of Edward Henry Richardson as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWNA4O. Transaction: MzEzODg1Nzk2MGFkaXF6a2N4.

  11. 18 November 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: X4KFZ0AB. Transaction: MzEzNTQ3NzU3M2FkaXF6a2N4.

  12. 18 November 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: X4KFYR5K. Transaction: MzEzNTQ3NTMxNGFkaXF6a2N4.

  13. 17 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1E1L. Transaction: MzEyMTQwMjM5OWFkaXF6a2N4.

  14. 11 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4257O01. Transaction: MzExODYxMjg5NGFkaXF6a2N4.

  15. 8 July 2014 Appointment of Mrs Sheila Frances Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZVAJ5. Transaction: MzEwMzI4MTA4MGFkaXF6a2N4.

  16. 8 July 2014 Appointment of Edward Henry Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZVAJD. Transaction: MzEwMzI4MTA3NWFkaXF6a2N4.

  17. 8 July 2014 Appointment of Mr Daniel Anthony Hopwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZVAJL. Transaction: MzEwMzI4MTA3M2FkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of John May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZVAIX. Transaction: MzEwMzI4MTA4M2FkaXF6a2N4.

  19. 29 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36UB1E0. Transaction: MzA5OTA2MzIyM2FkaXF6a2N4.

  20. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71LDD. Transaction: MzA5MjM1MjYyOGFkaXF6a2N4.

  21. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X270WJFS. Transaction: MzA3Njk2NTQzM2FkaXF6a2N4.

  22. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1631180. Transaction: MzA1NTI0NDc5NGFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:23:17 +0000