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141 DEVONSHIRE ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 141 Devonshire Road Ltd. The company was founded 17 years ago and was given the registration number 05932204. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 141 Devonshire Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:141 DEVONSHIRE ROAD LTD
Company Number:05932204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground Floor Flat, 141 Devonshire Road, London, SE23 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Devonshire Road, Top Floor Flat, London, England, SE23 3LZ

Director16 March 2021Active
7, Honor Oak Road, London, England, SE23 3SQ

Director20 June 2014Active
7, Honor Oak Road, London, England, SE23 3SQ

Director20 June 2014Active
141, Devonshire Road, London, England, SE23 3LZ

Director12 February 2023Active
7 Honor Oak Road, London, SE23 3SQ

Secretary12 September 2006Active
The Old Bakery 139, Half Moon Lane, London, United Kingdom, SE24 9JY

Corporate Secretary12 September 2010Active
The Old Bakery 139, Half Moon Lane, London, SE24 9JY

Corporate Secretary11 July 2008Active
Flat 3, 141 Devonshire Road, Forest Hill, London, SE23 3LZ

Director12 September 2006Active
Ground Floor Flat, 141 Devonshire Road, Forest Hill, London, SE23 3LZ

Director12 September 2006Active

People with Significant Control

Mr Barry Lawson
Notified on:12 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7, Honor Oak Road, London, England, SE23 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Dickens
Notified on:26 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Ground Floor Flat, 141 Devonshire Road, London, SE23 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-12Address

Change registered office address company with date old address new address.

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2023-02-12Address

Change registered office address company with date old address new address.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-03-16Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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