112 Devonport Road Management Limited

Company Registration Number: 09621117

Company registered in England and Wales

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112 Devonport Road Management Limited is a Private Company Limited by Shares first registered on 3 June 2015. Its current registered address is in London.

Registered Address

112 DEVONPORT ROAD
LONDON
W12 8NU

There are 7 companies currently registered at this postcode, including this one.

All companies at W12 8NU

Registration Data

Company Number

09621117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £5,848
of which Cash £0
Total Assets £5,848
Current Liabilities £5,667
Net Current Assets £181
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • KARAM, Mauricio

    Director

    Appointed on 28 March 2017

     

    Nationality: French

    Occupation: Management Consultant

    Month of birth: February 1979

    112
    Devonport Road
    London
    W12 8NU

  • LYTH, Oliver Robert

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Postgraduate Student

    Month of birth: April 1991

    112
    Devonport Road
    London
    W12 8NU

  • SNOXALL, Justin Derek Ronald

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    112
    Devonport Road
    London
    W12 8NU

  • KAVANAGH, James Patrick

    Director

    Appointed on 3 June 2015

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Civil Engineering Contractor

    Month of birth: July 1969

    112
    Devonport Road
    London
    W12 8NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Appointment of Phillipe Lacroix as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: A68179VC. Transaction: MzE3Nzk2NzU5NmFkaXF6a2N4.

  2. 14 June 2017 Appointment of Maria Africa Sort Chilvers as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: A68179V4. Transaction: MzE3Nzk2NzU5NWFkaXF6a2N4.

  3. 14 June 2017 Appointment of Gaspard Biosse Duplan as a director on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Officers. Type: AP01. Barcode: A68179UO. Transaction: MzE3Nzk2NzU4OGFkaXF6a2N4.

  4. 28 April 2017 Appointment of Oliver Robert Lyth as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: A64EOMY0. Transaction: MzE3NDY4Mjk2N2FkaXF6a2N4.

  5. 28 April 2017 Termination of appointment of James Patrick Kavanagh as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: A64EOMXK. Transaction: MzE3NDY1NDg2MGFkaXF6a2N4.

  6. 28 April 2017 Appointment of Justin Derek Ronald Snoxall as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: A64EOMXS. Transaction: MzE3NDY1NDg1N2FkaXF6a2N4.

  7. 28 April 2017 Appointment of Mr Mauricio Karam as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: A64EOMYG. Transaction: MzE3NDY1NDg1NGFkaXF6a2N4.

  8. 27 March 2017 Registered office address changed from Harrington Properties Limited Harrington House Fourth Way, Exhibition Grounds Wembley Middlesex HA9 0LH United Kingdom to 112 Devonport Road London W12 8NU on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: A62RNJL6. Transaction: MzE3MTg5NjU4MmFkaXF6a2N4.

  9. 3 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G9I3I. Transaction: MzE3MDMyNTg3OGFkaXF6a2N4.

  10. 14 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5947VVD. Transaction: MzE1MDczODAzOWFkaXF6a2N4.

  11. 3 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48SAJGJ. Transaction: MzEyNDQ0OTI5OGFkaXF6a2N4.

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