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THE 48 DEVEREUX ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The 48 Devereux Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03590719. The firm's registered office is in LONDON. You can find them at Flat 2, 48 Devereux Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE 48 DEVEREUX ROAD MANAGEMENT COMPANY LIMITED
Company Number:03590719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 48 Devereux Road, London, SW11 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 48 Devereux Road, London, United Kingdom, SW11 6JS

Secretary04 August 2011Active
Flat 2, 48 Devereux Road, London, United Kingdom, SW11 6JS

Director04 August 2011Active
Flat 1, 48 Devereux Road, London, SW11 6JS

Director22 September 1998Active
Flat 2, 48 Devereux Road, London, United Kingdom, SW11 6JS

Director17 May 2013Active
48, Devereux Road, Flat 4, London, United Kingdom, SW11 6JS

Director01 June 2014Active
Flat 4, 48 Devereux Road, London, SW11 6JS

Secretary24 May 2004Active
48 Devereux Road, London, SW11 6JS

Secretary22 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 July 1998Active
Flat 4, 48 Devereux Road, London, SW11 6JS

Director22 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 July 1998Active

People with Significant Control

Ms Caroline Mitchell-Innes
Notified on:07 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:48, Devereux Road, London, United Kingdom,
Nature of control:
  • Significant influence or control
Mr Phillip Stringer
Notified on:07 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:48, Devereux Road, London, United Kingdom,
Nature of control:
  • Significant influence or control
Mr Alistair Sayce
Notified on:07 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:48, Devereux Road, London, United Kingdom,
Nature of control:
  • Significant influence or control
Mr Thomas Butler
Notified on:07 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:48, Devereux Road, London, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

Download
2022-05-16Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Change person secretary company with change date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Officers

Appoint person director company with name.

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2014-06-09Officers

Termination director company with name.

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2014-03-31Accounts

Accounts with accounts type dormant.

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