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DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Devonshire Property Developments Limited. The company was founded 32 years ago and was given the registration number 02682779. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
Company Number:02682779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Higgison House, 381-383 City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Road, St Johns Road, London, NW8 9SP

Secretary01 October 2007Active
2, Wellington Road, St Johns Road, London, NW8 9SP

Director30 September 1997Active
2, Wellington Road, St Johns Wood, London, NW8 9SP

Director18 May 2011Active
Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW

Nominee Secretary-Active
5 Grange Avenue, Totteridge, London, N20 8AA

Secretary08 January 1997Active
5 Grange Avenue, Totteridge, London, N20 8AA

Secretary04 August 1993Active
5 Grange Avenue, Totteridge, London, N20 8AA

Secretary27 March 1996Active
5 Grange Avenue, Totteridge, London, N20 8AA

Director-Active
5 Grange Avenue, Totteridge, London, N20 8AA

Director08 January 1997Active

People with Significant Control

Hempel Property Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Higgison House, 381-383 City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-17Resolution

Resolution.

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2021-05-12Resolution

Resolution.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type small.

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