Devonshire Road Investments Limited

Company Name	Devonshire Road Investments Limited
Directors	Ella Elizabeth Marks and Yvonne Jacqueline Jane Menear
Company Status	Active
Company Number	00656396
Category	Private Limited Company
Incorporation Date	13 April 1960(64 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Ella Elizabeth Marks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Yvonne Jacqueline Jane Menear
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(52 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Janie Renee Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1991(31 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 November 2007)
Role	Teacher
Correspondence Address	77 Saint Pauls Road London N1 2LT

Secretary Name	Janie Renee Harris
Nationality	French
Status	Resigned
Appointed	28 September 1991(31 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	77 Saint Pauls Road London N1 2LT

Director Name	Mr Raymond Harris
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(40 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Secretary Name	Raymond Harris
Nationality	British
Status	Resigned
Appointed	27 November 2007(47 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Mrs Ella Marks 50.00% Ordinary
50 at £1	Raymond Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,549
Cash	£36,425
Current Liabilities	£19,056

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	21 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

4 February 2021	Total exemption full accounts made up to 24 June 2020 (9 pages)
12 January 2021	Confirmation statement made on 27 September 2020 with updates (4 pages)
11 January 2021	Notification of Yvonne Jacqueline Jane Menear as a person with significant control on 15 October 2018 (2 pages)
11 January 2021	Cessation of Raymond Harris as a person with significant control on 15 October 2018 (1 page)
22 December 2020	Director's details changed for Mrs Ella Elizabeth Marks on 26 September 2020 (2 pages)
18 December 2020	Director's details changed for Yvonne Jacqueline Jane Menear on 27 September 2020 (2 pages)
18 December 2020	Director's details changed for Mrs Ella Elizabeth Marks on 27 September 2020 (2 pages)
18 December 2020	Change of details for Mr Raymond Harris as a person with significant control on 27 September 2020 (2 pages)
18 December 2020	Change of details for Mrs Ella Elizabeth Marks as a person with significant control on 27 September 2020 (2 pages)
14 February 2020	Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 843 Finchley Road London NW11 8NA on 14 February 2020 (1 page)
24 October 2019	Director's details changed for Yvonne Jacqueline Jane Menear on 24 October 2019 (2 pages)
24 October 2019	Change of details for Mrs Ella Elizabeth Marks as a person with significant control on 24 October 2019 (2 pages)
24 October 2019	Change of details for Mr Raymond Harris as a person with significant control on 24 October 2019 (2 pages)
24 October 2019	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 24 October 2019 (1 page)
24 October 2019	Director's details changed for Mrs Ella Elizabeth Marks on 24 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 24 June 2019 (9 pages)
7 February 2019	Notification of Ella Elizabeth Marks as a person with significant control on 15 October 2018 (2 pages)
7 February 2019	Termination of appointment of Raymond Harris as a director on 15 October 2018 (1 page)
7 February 2019	Termination of appointment of Raymond Harris as a secretary on 15 October 2018 (1 page)
1 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 24 June 2018 (7 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 August 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
2 August 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
3 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
12 August 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
12 August 2014	Total exemption small company accounts made up to 24 June 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 24 June 2014 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
9 August 2013	Total exemption small company accounts made up to 24 June 2013 (6 pages)
9 August 2013	Total exemption small company accounts made up to 24 June 2013 (6 pages)
13 May 2013	Appointment of Yvonne Jacqueline Jane Menear as a director (3 pages)
13 May 2013	Appointment of Yvonne Jacqueline Jane Menear as a director (3 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 24 June 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 24 June 2010 (5 pages)
12 October 2009	Director's details changed for Raymond Harris on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Raymond Harris on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Raymond Harris on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Secretary's details changed for Raymond Harris on 1 October 2009 (1 page)
9 October 2009	Termination of appointment of Janie Harris as a director (1 page)
9 October 2009	Termination of appointment of Janie Harris as a director (1 page)
9 October 2009	Director's details changed for Mrs Ella Elizabeth Marks on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Ella Elizabeth Marks on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Mrs Ella Elizabeth Marks on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Raymond Harris on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Raymond Harris on 1 October 2009 (1 page)
8 July 2009	Total exemption small company accounts made up to 24 June 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 24 June 2009 (5 pages)
2 October 2008	Return made up to 28/09/08; full list of members (4 pages)
2 October 2008	Return made up to 28/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 24 June 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 24 June 2007 (5 pages)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 28/09/06; full list of members (3 pages)
6 October 2006	Return made up to 28/09/06; full list of members (3 pages)
6 October 2006	Location of register of members (1 page)
7 September 2006	Total exemption small company accounts made up to 24 June 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 24 June 2006 (5 pages)
18 October 2005	Total exemption small company accounts made up to 24 June 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 24 June 2005 (5 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
28 September 2005	Location of register of members (1 page)
21 March 2005	Registered office changed on 21/03/05 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
21 March 2005	Registered office changed on 21/03/05 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
7 January 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
25 October 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
25 October 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
24 September 2003	Return made up to 28/09/03; full list of members (7 pages)
24 September 2003	Return made up to 28/09/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 24 June 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 24 June 2003 (5 pages)
10 October 2002	Total exemption small company accounts made up to 24 June 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 24 June 2002 (5 pages)
4 October 2002	Return made up to 28/09/02; full list of members (7 pages)
4 October 2002	Return made up to 28/09/02; full list of members (7 pages)
4 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 October 2001	Return made up to 28/09/01; full list of members (7 pages)
1 October 2001	Total exemption full accounts made up to 24 June 2001 (10 pages)
1 October 2001	Total exemption full accounts made up to 24 June 2001 (10 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	New director appointed (3 pages)
9 February 2001	Full accounts made up to 24 June 2000 (9 pages)
9 February 2001	Full accounts made up to 24 June 2000 (9 pages)
13 November 2000	Registered office changed on 13/11/00 from: 5 staple inn london WC1V 7QS (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 5 staple inn london WC1V 7QS (1 page)
4 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Full accounts made up to 24 June 1999 (9 pages)
4 October 1999	Full accounts made up to 24 June 1999 (9 pages)
4 October 1999	Return made up to 28/09/99; full list of members (6 pages)
4 October 1999	Return made up to 28/09/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 24 June 1998 (8 pages)
17 December 1998	Full accounts made up to 24 June 1998 (8 pages)
23 October 1998	Return made up to 28/09/98; no change of members (4 pages)
23 October 1998	Return made up to 28/09/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 24 June 1997 (8 pages)
27 April 1998	Full accounts made up to 24 June 1997 (8 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 24 June 1996 (9 pages)
21 April 1997	Full accounts made up to 24 June 1996 (9 pages)
11 October 1996	Return made up to 28/09/96; full list of members (6 pages)
11 October 1996	Return made up to 28/09/96; full list of members (6 pages)
7 March 1996	Full accounts made up to 24 June 1995 (9 pages)
7 March 1996	Full accounts made up to 24 June 1995 (9 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)

Devonshire Road Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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