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25 DEVEREUX ROAD LIMITED

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

This company is commonly known as 25 Devereux Road Limited. The company was founded 20 years ago and was given the registration number 04881244. The firm's registered office is in . You can find them at 25 Devereux Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:25 DEVEREUX ROAD LIMITED
Company Number:04881244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Devereux Road, London, SW11 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Clapham Common West Side, London, SW4 9AS

Secretary01 May 2004Active
25 Devereux Road, London, SW11 6JR

Director01 May 2004Active
Flat 1 25 Devereux Road, Wandsworth, London, SW11 6JR

Director29 August 2003Active
25, Devereux Road, London, England, SW11 6JR

Director11 September 2022Active
44 Devereux Road, London, SW11 6JR

Secretary29 August 2003Active
Flat 1 25 Devereux Road, Wandsworth, London, SW11 6JR

Secretary29 August 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary29 August 2003Active
25, Flat 2, 25 Devereux Rd, London, Uk, SW11 6JR

Director07 December 2007Active
25 Devereux Road Flat 3, Wandsworth, London, SW11 6JR

Director29 August 2003Active
44 Devereux Road, London, SW11 6JR

Director29 August 2003Active
Flat 2 25 Devereux Road, London, SW11 6JS

Director17 April 2006Active
12 Woodmansterne Road, Carshalton Beeches, SM5 4JL

Director29 August 2003Active
Flat 2, 25 Devereux Road, London, England, SW11 6JR

Director01 August 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director29 August 2003Active

People with Significant Control

Ms Karla Ann Odeen
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:American
Country of residence:England
Address:51, Clapham Common West Side, London, England, SW4 9AS
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
2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-11Confirmation statement

Confirmation statement with updates.

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2022-09-11Officers

Termination director company with name termination date.

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2022-09-11Officers

Appoint person director company with name date.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Appoint person director company with name date.

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2014-08-05Officers

Termination director company with name termination date.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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