Company Name2-4 Devonshire Road Limited
Company StatusActive
Company Number01092362
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 1973 (46 years, 3 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 NameMr Richard Pearce
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1996(23 years, 5 months after company formation)
Appointment Duration22 years, 9 months
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address46 Blythwood Road
Pinner
Middlesex
HA5 3QG
Director NameMs Alice Kavalir
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1997(24 years, 6 months after company formation)
Appointment Duration21 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence Address8 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Director NameBipin Pithwa
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2001(28 years, 5 months after company formation)
Appointment Duration17 years, 10 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address6 The Conifers
2 Devonshire Road
Hatch End Pinner
Middlesex
HA5 4NU
Secretary NameMs Alice Kavalir
NationalityBritish
StatusCurrent
Appointed03 July 2001(28 years, 5 months after company formation)
Appointment Duration17 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address8 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Director NameMurtaza Jessa
Date of BirthMarch 1959 (Born 60 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 52 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 111 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 58 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 87 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 NameMichael Andrew Webb
Date of BirthOctober 1969 (Born 49 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

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (1 year ago)
Next Accounts Due31 December 2019 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 August 2018 (8 months, 3 weeks ago)
Next Return Due15 August 2019 (3 months, 3 weeks from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
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 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 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)
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)
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)
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)
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)
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)
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)
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)
14 October 2003Annual return made up to 01/08/03 (4 pages)
10 September 2002Accounts made up to 31 March 2002 (7 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)
9 March 2002Accounts made up to 31 March 2001 (5 pages)
31 October 2001New director appointed (2 pages)
5 September 2001Annual return made up to 01/08/01 (4 pages)
8 August 2001Secretary resigned;director resigned (1 page)
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)
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)
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 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
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)
26 February 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 July 1996New director appointed (1 page)
26 July 1996Annual return made up to 01/08/96 (4 pages)
26 July 1996Director resigned (2 pages)
25 January 1973Certificate of incorporation (1 page)