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20 DEVONSHIRE DRIVE LIMITED

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

This company is commonly known as 20 Devonshire Drive Limited. The company was founded 41 years ago and was given the registration number 01674126. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 7 Ferney, Dursley, Gloucestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:20 DEVONSHIRE DRIVE LIMITED
Company Number:01674126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Ferney, Dursley, Gloucestershire, GL11 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2,, 20 Devonshire Drive, London, England, SE10 8JZ

Director15 April 2019Active
12 Burges Road, Thorpe Bay, Essex, SS1 3AY

Secretary07 August 1994Active
Basement Flat 20 Devonshire Drive, Greenwich, London, SE10 8JZ

Secretary-Active
7 Ferney, Dursley, GL11 5AB

Secretary13 September 1999Active
12 Burges Road, Thorpe Bay, Essex, SS1 3AY

Director-Active
7 Ferney, Dursley, Gloucestershire, GL11 5AB

Director28 April 2014Active
23 Montpelier Vale, Blackheath, London, SE3 0TJ

Director03 September 1999Active
1, Shannons Close, Attleborough, Great Britain, NR17 2RX

Director14 July 2000Active
20 Devonshire Drive, London, SE10 8JZ

Director-Active
76 Greenwich High Road, London, SE10 8LF

Director-Active
7 Ferney, Dursley, GL11 5AB

Director30 October 2004Active

People with Significant Control

Ms Lorenza Frigerio
Notified on:19 December 2022
Status:Active
Date of birth:January 1985
Nationality:Italian
Country of residence:England
Address:Flat 2, Devonshire Drive, London, England, SE10 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Alexander Wilson
Notified on:03 June 2017
Status:Active
Date of birth:April 1951
Nationality:British
Address:7 Ferney, Gloucestershire, GL11 5AB
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
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-02-06Address

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

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2023-02-06Address

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

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2023-02-06Officers

Termination secretary company with name termination date.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination director company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-03-04Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-06Officers

Termination director company with name termination date.

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2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type dormant.

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