Company Name2-4 Devonshire Road Limited
DirectorAlice Kavalir
Company StatusActive
Company Number01092362
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 1973(51 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Alice Kavalir
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1997(24 years, 6 months after company formation)
Appointment Duration26 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence Address8 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Secretary NameMs Alice Kavalir
NationalityBritish
StatusCurrent
Appointed03 July 2001(28 years, 5 months after company formation)
Appointment Duration22 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence Address8 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Secretary NameMayfords Estate Agents Ltd (Corporation)
StatusCurrent
Appointed25 January 2024(51 years after company formation)
Appointment Duration2 months
Correspondence Address557 Pinner Road Pinner Road
Harrow
HA2 6EQ
Director NameMurtaza Jessa
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1995)
RoleChartered Accountant
Correspondence Address4 The Poplars 4 Devonshire Road
Hatch End
Pinner
Middlesex
HA5 4NX
Director NameMrs Patricia Ann Livermore
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 December 1996)
RoleTelephone Operator
Correspondence AddressFlat 8 The Conifers
2 Devonshire Road Hatch End
Pinner
Mdx
HA5 4NU
Director NameWilliam Harold Reason
Date of BirthDecember 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 6 months after company formation)
Appointment Duration2 years (resigned 02 August 1993)
RoleRetired
Correspondence AddressFlat 5 The Conifers
2 Devonshire Road Hatch End
Harrow
Mddsx
HA5 4JF
Director NameMr David Soulsby
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 03 July 2001)
RoleMarketing Research Consultant
Correspondence Address7 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Secretary NameMr David Soulsby
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 03 July 2001)
RoleCompany Director
Correspondence Address7 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Director NameJean Valerie Jordan
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(20 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 July 1996)
RoleRetired
Correspondence Address1 Littlecote Place
Uxbridge Road Hatch End
Pinner
Middlesex
HA5 4RE
Director NameMr Richard Pearce
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(23 years, 5 months after company formation)
Appointment Duration26 years, 2 months (resigned 21 September 2022)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address46 Blythwood Road
Pinner
Middlesex
HA5 3QG
Director NameMichael Andrew Webb
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(23 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 September 2001)
RoleSystems Analyst
Correspondence AddressFlat 3 4 Devonshire Road
Pinner
Middlesex
HA5 4NX
Director NameBipin Pithwa
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2001(28 years, 5 months after company formation)
Appointment Duration21 years, 3 months (resigned 28 September 2022)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address6 The Conifers
2 Devonshire Road
Hatch End Pinner
Middlesex
HA5 4NU

Location

Registered Address106 Princes Avenue
London
NW9 9JD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
11 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (1 page)
30 September 2022Termination of appointment of Bipin Pithwa as a director on 28 September 2022 (1 page)
21 September 2022Termination of appointment of Richard Pearce as a director on 21 September 2022 (1 page)
15 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
9 December 2021Micro company accounts made up to 31 March 2021 (1 page)
30 September 2021Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 30 September 2021 (1 page)
27 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 March 2020 (1 page)
4 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 August 2019Micro company accounts made up to 31 March 2019 (1 page)
9 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 December 2018Micro company accounts made up to 31 March 2018 (1 page)
4 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 31 March 2017 (1 page)
8 December 2017Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
15 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 January 2017Total exemption full accounts made up to 31 March 2016 (1 page)
6 January 2017Total exemption full accounts made up to 31 March 2016 (1 page)
7 August 2016Confirmation statement made on 1 August 2016 with updates (4 pages)
7 August 2016Confirmation statement made on 1 August 2016 with updates (4 pages)
11 November 2015Total exemption full accounts made up to 31 March 2015 (1 page)
11 November 2015Total exemption full accounts made up to 31 March 2015 (1 page)
25 August 2015Annual return made up to 1 August 2015 no member list (5 pages)
25 August 2015Annual return made up to 1 August 2015 no member list (5 pages)
25 August 2015Annual return made up to 1 August 2015 no member list (5 pages)
20 November 2014Total exemption full accounts made up to 31 March 2014 (1 page)
20 November 2014Total exemption full accounts made up to 31 March 2014 (1 page)
18 August 2014Annual return made up to 1 August 2014 no member list (5 pages)
18 August 2014Annual return made up to 1 August 2014 no member list (5 pages)
18 August 2014Annual return made up to 1 August 2014 no member list (5 pages)
28 August 2013Annual return made up to 1 August 2013 no member list (5 pages)
28 August 2013Annual return made up to 1 August 2013 no member list (5 pages)
28 August 2013Annual return made up to 1 August 2013 no member list (5 pages)
5 July 2013Total exemption full accounts made up to 31 March 2013 (1 page)
5 July 2013Total exemption full accounts made up to 31 March 2013 (1 page)
9 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
9 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
7 August 2012Annual return made up to 1 August 2012 no member list (5 pages)
7 August 2012Annual return made up to 1 August 2012 no member list (5 pages)
7 August 2012Annual return made up to 1 August 2012 no member list (5 pages)
30 November 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
30 November 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
9 August 2011Annual return made up to 1 August 2011 no member list (5 pages)
9 August 2011Annual return made up to 1 August 2011 no member list (5 pages)
9 August 2011Annual return made up to 1 August 2011 no member list (5 pages)
7 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
7 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
3 August 2010Annual return made up to 1 August 2010 no member list (5 pages)
3 August 2010Annual return made up to 1 August 2010 no member list (5 pages)
3 August 2010Annual return made up to 1 August 2010 no member list (5 pages)
2 August 2010Director's details changed for Alice Kavalir on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Bipin Pithwa on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Richard Pearce on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Alice Kavalir on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Bipin Pithwa on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Alice Kavalir on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Richard Pearce on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Bipin Pithwa on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Richard Pearce on 1 August 2010 (2 pages)
14 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
14 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
4 August 2009Annual return made up to 01/08/09 (3 pages)
4 August 2009Annual return made up to 01/08/09 (3 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
31 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
18 September 2008Annual return made up to 01/08/08
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 September 2008Annual return made up to 01/08/08
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 March 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
8 March 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
30 November 2007Registered office changed on 30/11/07 from: geoffrey irvine and co 408 uxbridge road hatch end middlesex HA5 4HP (1 page)
30 November 2007Registered office changed on 30/11/07 from: geoffrey irvine and co 408 uxbridge road hatch end middlesex HA5 4HP (1 page)
5 September 2007Annual return made up to 01/08/07 (4 pages)
5 September 2007Annual return made up to 01/08/07 (4 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
12 September 2006Annual return made up to 01/08/06 (4 pages)
12 September 2006Annual return made up to 01/08/06 (4 pages)
21 April 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
21 April 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
7 September 2005Annual return made up to 01/08/05 (4 pages)
7 September 2005Annual return made up to 01/08/05 (4 pages)
14 March 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
14 March 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
26 October 2004Annual return made up to 01/08/04 (4 pages)
26 October 2004Annual return made up to 01/08/04 (4 pages)
11 November 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
11 November 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
14 October 2003Annual return made up to 01/08/03 (4 pages)
14 October 2003Annual return made up to 01/08/03 (4 pages)
10 September 2002Accounts made up to 31 March 2002 (7 pages)
10 September 2002Accounts made up to 31 March 2002 (7 pages)
14 August 2002Director resigned (1 page)
14 August 2002Annual return made up to 01/08/02
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/02
(5 pages)
14 August 2002Annual return made up to 01/08/02
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/02
(5 pages)
14 August 2002Director resigned (1 page)
22 March 2002New secretary appointed (2 pages)
22 March 2002New secretary appointed (2 pages)
9 March 2002Accounts made up to 31 March 2001 (5 pages)
9 March 2002Accounts made up to 31 March 2001 (5 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
5 September 2001Annual return made up to 01/08/01 (4 pages)
5 September 2001Annual return made up to 01/08/01 (4 pages)
8 August 2001Secretary resigned;director resigned (1 page)
8 August 2001Secretary resigned;director resigned (1 page)
5 December 2000Accounts made up to 31 March 2000 (5 pages)
5 December 2000Accounts made up to 31 March 2000 (5 pages)
6 September 2000Annual return made up to 01/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 September 2000Annual return made up to 01/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 September 1999Accounts made up to 31 March 1999 (5 pages)
1 September 1999Accounts made up to 31 March 1999 (5 pages)
24 August 1999Annual return made up to 01/08/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 August 1999Annual return made up to 01/08/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 August 1998Accounts made up to 31 March 1998 (5 pages)
6 August 1998Accounts made up to 31 March 1998 (5 pages)
6 August 1998Annual return made up to 01/08/98 (4 pages)
6 August 1998Annual return made up to 01/08/98 (4 pages)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
5 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997Annual return made up to 01/08/97 (4 pages)
5 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997Annual return made up to 01/08/97 (4 pages)
12 March 1997Accounts made up to 31 March 1996 (4 pages)
12 March 1997Accounts made up to 31 March 1996 (4 pages)
26 February 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 July 1996Annual return made up to 01/08/96 (4 pages)
26 July 1996Director resigned (2 pages)
26 July 1996Annual return made up to 01/08/96 (4 pages)
26 July 1996Director resigned (2 pages)
26 July 1996New director appointed (1 page)
26 July 1996New director appointed (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
25 January 1973Certificate of incorporation (1 page)
25 January 1973Certificate of incorporation (1 page)