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41 DEVONIA ROAD FREEHOLD LIMITED

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

This company is commonly known as 41 Devonia Road Freehold Limited. The company was founded 6 years ago and was given the registration number 10931584. The firm's registered office is in LONDON. You can find them at Flat A, 41 Devonia Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:41 DEVONIA ROAD FREEHOLD LIMITED
Company Number:10931584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 41 Devonia Road, London, United Kingdom, N1 8JQ

Director24 August 2017Active
41, Devonia Road, London, United Kingdom, N1 8JQ

Director03 April 2023Active
Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ

Director01 September 2023Active
Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ

Secretary24 August 2017Active
Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ

Director24 August 2017Active
Flat C, 41 Devonia Road, London, United Kingdom, N1 8JQ

Director24 August 2017Active

People with Significant Control

Miss Sophia Rebecca Stainer
Notified on:07 July 2023
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Humble
Notified on:29 April 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Putt
Notified on:24 August 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 41 Devonia Road, London, United Kingdom, N1 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo Allan Furey Tait
Notified on:24 August 2017
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat C, 41 Devonia Road, London, United Kingdom, N1 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Bugden
Notified on:24 August 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat B, 41 Devonia Road, London, United Kingdom, N1 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Officers

Change person director company with change date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-02Persons with significant control

Notification of a person with significant control.

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2023-09-02Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Officers

Termination director company with name termination date.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2017-08-24Incorporation

Incorporation company.

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