54 Devonshire Road Limited

Company Registration Number: 08207576

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.
54 Devonshire Road Limited is a Private Company Limited by Shares first registered on 10 September 2012. Its current registered address is in London.

Registered Address

7 HONOR OAK ROAD
LONDON
SE23 3SQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE23 3SQ

Registration Data

Company Number

08207576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£11,356
Current Assets £11,356£0
of which Cash £0£0
Total Assets £11,356£11,356
Current Liabilities £0£0
Net Current Assets £11,356£0
Total Net Worth £11,356£11,356

Previous Names

No previous names

Company Officers

  • LAWSON, Barry

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    7
    Honor Oak Road
    London
    SE23 3SQ
    England

  • LEE, Sally Anne

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    18
    Eade Road
    Eade Road
    London
    N4 1DH
    England

  • MORGAN, Christopher John

    Director

    Appointed on 12 April 2015

     

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: July 1986

    54 Devonshire Road
    Garden Flat
    London
    SE23 3SX
    England

  • BIDE, Eleni

    Director

    Appointed on 22 November 2013

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Librarian

    Month of birth: December 1980

    54
    Devonshire Road
    Devonshire Road
    London
    SE23 3SX
    England

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZATS. Transaction: MzE1ODA4MzU4N2FkaXF6a2N4.

  2. 22 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: X59P3GBT. Transaction: MzE1MTMyMDMxMGFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JA2D4A. Transaction: MzEzNDI0Mzc4NWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4DQ3K9U. Transaction: MzEyODk5MDI4MGFkaXF6a2N4.

  5. 12 April 2015 Appointment of Mr Christopher John Morgan as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP01. Barcode: X455W24G. Transaction: MzEyMTAxOTg1MWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QML4. Transaction: MzEwODk2NDQyMWFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FVZ95. Transaction: MzEwMTQ0MDUxM2FkaXF6a2N4.

  8. 26 May 2014 Termination of appointment of Eleni Bide as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PR4G3. Transaction: MzEwMDY5OTQ1NGFkaXF6a2N4.

  9. 22 November 2013 Appointment of Ms Sally Anne Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOORTS. Transaction: MzA4OTI1NDMxNGFkaXF6a2N4.

  10. 22 November 2013 Appointment of Ms Eleni Bide as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOPG8. Transaction: MzA4OTI1MzY1MWFkaXF6a2N4.

  11. 6 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3BU0. Transaction: MzA4NjQyMDYwNWFkaXF6a2N4.

  12. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYOKG3. Transaction: MzA2Mzc3MDU3NmFkaXF6a2N4.

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