Number Two Devonshire Gardens (Management) Limited

Company Name	Number Two Devonshire Gardens (Management) Limited
Director	David Stewart Brown
Company Status	Active
Company Number	01202785
Category	Private Limited Company
Incorporation Date	6 March 1975(49 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Stewart Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(43 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Robert Johnson Lowery
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1994)
Role	Company Director
Correspondence Address	1 Devonshire Gardens Grove Park Chiswick London W4 3TW

Secretary Name	Mrs Eveline Cecile Barbara Carn
Nationality	British
Status	Resigned
Appointed	06 November 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	2 Devonshire Gardens London W4 3TW

Director Name	Mrs Katharine Margaret Southgate
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1994(19 years after company formation)
Appointment Duration	13 years (resigned 26 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mill Head Boulters Island Lower Cookham Road Maidenhead Berkshire SL6 8JR

Secretary Name	Ann Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	17 March 1995(20 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2004)
Role	Secretary
Correspondence Address	1 Clarence Road Kew Gardens Richmond Surrey TW9 3NL

Secretary Name	Lucy Kate Southgate
Nationality	British
Status	Resigned
Appointed	01 September 2004(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	21 Chiswick Quay Hartington Road Chiswick London W4 3UR

Director Name	Peter Vidal
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2007(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2008)
Role	IT Manager
Correspondence Address	Flat 1 2 Devonshire Gardens London W4 3TW

Secretary Name	Ivona Rayapen
Nationality	British
Status	Resigned
Appointed	27 March 2007(32 years after company formation)
Appointment Duration	12 years, 9 months (resigned 07 January 2020)
Role	Accounts
Correspondence Address	13 Greenend Road London W4 1AS

Director Name	Mr Tom Laessing
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2011)
Role	Advertising Sales Manager
Country of Residence	England
Correspondence Address	Flat 2 2 Devonshire Gardens Chiswck London W4 3TW

Director Name	Ms Silvana Tomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Contact

Telephone	020 85088214
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250
Cash	£13,820
Current Liabilities	£775

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

19 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Ivona Rayapen as a secretary on 7 January 2020 (1 page)
19 November 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
2 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 October 2019	Notification of a person with significant control statement (2 pages)
1 October 2019	Cessation of Silvana Tomas as a person with significant control on 31 August 2019 (1 page)
9 November 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
31 October 2018	Termination of appointment of Silvana Tomas as a director on 25 October 2018 (1 page)
25 October 2018	Appointment of Mr David Stewart Brown as a director on 25 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
2 February 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250 (3 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 September 2015	Appointment of Silvana Tomas as a director on 8 September 2015 (2 pages)
16 September 2015	Appointment of Silvana Tomas as a director on 8 September 2015 (2 pages)
16 September 2015	Appointment of Silvana Tomas as a director on 8 September 2015 (2 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 250 (4 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 250 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 250 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 250 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2012	Termination of appointment of Tom Laessing as a director (1 page)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Director's details changed for Ms Sheila Maria Scott Falconer on 27 March 2012 (2 pages)
5 April 2012	Secretary's details changed for Ivona Rayapen on 27 March 2012 (2 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Tom Laessing as a director (1 page)
5 April 2012	Secretary's details changed for Ivona Rayapen on 27 March 2012 (2 pages)
5 April 2012	Director's details changed for Ms Sheila Maria Scott Falconer on 27 March 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Director's details changed for Ms Sheila Maria Scott Falconer on 27 March 2011 (2 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Director's details changed for Ms Sheila Maria Scott Falconer on 27 March 2011 (2 pages)
28 March 2011	Appointment of Ms Sheila Maria Scott Falconer as a director (2 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 April 2010	Director's details changed for Mr Tom Leassing on 27 March 2010 (2 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Tom Leassing on 27 March 2010 (2 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (11 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (11 pages)
10 June 2009	Return made up to 27/03/09; full list of members (4 pages)
10 June 2009	Return made up to 27/03/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 July 2008	Registered office changed on 28/07/2008 from 2 devonshire gardens london W4 3TW (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 2 devonshire gardens london W4 3TW (1 page)
29 May 2008	Director appointed mr tom leassing (1 page)
29 May 2008	Director appointed mr tom leassing (1 page)
28 May 2008	Appointment terminated director peter vidal (1 page)
28 May 2008	Appointment terminated director peter vidal (1 page)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Return made up to 27/03/08; full list of members (4 pages)
15 April 2008	Return made up to 27/03/08; full list of members (4 pages)
18 June 2007	Return made up to 27/03/07; full list of members; amend (6 pages)
18 June 2007	Return made up to 27/03/07; full list of members; amend (6 pages)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 27/03/07; full list of members (3 pages)
12 June 2007	Return made up to 27/03/07; full list of members (3 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Return made up to 06/11/04; full list of members (6 pages)
25 November 2004	Return made up to 06/11/04; full list of members (6 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 December 2003	Return made up to 06/11/03; full list of members (6 pages)
4 December 2003	Return made up to 06/11/03; full list of members (6 pages)
2 December 2002	Return made up to 06/11/02; full list of members (6 pages)
2 December 2002	Return made up to 06/11/02; full list of members (6 pages)
11 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
14 November 2001	Return made up to 06/11/01; full list of members (6 pages)
14 November 2001	Return made up to 06/11/01; full list of members (6 pages)
5 December 2000	Return made up to 06/11/00; full list of members (6 pages)
5 December 2000	Return made up to 06/11/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 30 June 2000 (8 pages)
13 October 2000	Full accounts made up to 30 June 2000 (8 pages)
10 February 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Full accounts made up to 30 June 1999 (8 pages)
12 November 1999	Full accounts made up to 30 June 1999 (8 pages)
21 January 1999	Return made up to 06/11/98; full list of members (6 pages)
21 January 1999	Return made up to 06/11/98; full list of members (6 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
16 January 1998	Return made up to 06/11/97; no change of members (4 pages)
16 January 1998	Return made up to 06/11/97; no change of members (4 pages)
14 November 1997	Full accounts made up to 30 June 1997 (8 pages)
14 November 1997	Full accounts made up to 30 June 1997 (8 pages)
24 December 1996	Return made up to 06/11/96; no change of members (4 pages)
24 December 1996	Return made up to 06/11/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 30 June 1996 (11 pages)
26 September 1996	Accounts for a small company made up to 30 June 1996 (11 pages)
21 November 1995	Return made up to 06/11/95; full list of members (6 pages)
21 November 1995	Return made up to 06/11/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
3 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)

Number Two Devonshire Gardens (Management) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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