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DEVONSHIRE LEISURE LIMITED

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

This company is commonly known as Devonshire Leisure Limited. The company was founded 19 years ago and was given the registration number 05285678. The firm's registered office is in LONDON. You can find them at 12 South Molton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVONSHIRE LEISURE LIMITED
Company Number:05285678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 South Molton Street, London, W1K 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20, 33 Grosvenor Square, London, W1K 2HL

Secretary28 November 2006Active
Flat 20, 33-35 Grosvenor Square, London, W1K 2HL

Director12 November 2004Active
Flat 20 33 Grosvenor Square, London, W1K 2HL

Secretary12 November 2004Active
Fernlea Woodside, West Horsley, Leatherhead, KT24 6NA

Secretary05 June 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary12 November 2004Active
58-60 Berners Street, London, W1T 3JS

Corporate Director12 November 2004Active

People with Significant Control

Ms Felicity Portia Estelle Devonshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:12, South Molton Street, London, W1K 5QN
Nature of control:
  • Significant influence or control

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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-02Mortgage

Mortgage satisfy charge full.

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2017-08-02Mortgage

Mortgage satisfy charge full.

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2017-08-02Mortgage

Mortgage satisfy charge full.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Mortgage

Mortgage create with deed with charge number.

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