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DEV PROPERTIES LTD.

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

This company is commonly known as Dev Properties Ltd.. The company was founded 27 years ago and was given the registration number 03266028. The firm's registered office is in LONDON. You can find them at 15 Arnos Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEV PROPERTIES LTD.
Company Number:03266028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Arnos Grove, London, England, N14 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Arnos Grove, London, N14 7AE

Secretary01 June 2010Active
15, Arnos Grove, Southgate, London, United Kingdom, N14 7AE

Director05 June 2007Active
15, Arnos Grove, Southgate, London, N14 7AE

Director01 June 2010Active
8 Wicksteed Close, Bexley, DA5 2BZ

Secretary21 October 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 October 1996Active
44 Nuxley Road, Belvedere, Kent, DA17 5JG

Director21 October 1996Active
34 Grosvenor Gardens, Southgate, London, N14 4TX

Director06 April 1999Active
8 Wicksteed Close, Bexley, DA5 2BZ

Director21 October 1996Active
8 Owen Drive, Royston, SG8 5US

Director06 April 2009Active

People with Significant Control

Spadeground Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Picardy Street, Belvedere, England, DA17 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Unjha Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Arnos Grove, London, England, N14 7AE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Address

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

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2018-10-29Officers

Termination director company with name termination date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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