| Company Name | Peter Devonshire Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01335306 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1977(46 years, 6 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | John Ashley Nicholas Devonshire |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 05 April 2022) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Croxted Mews Croxted Road London SE24 9DA |
| Secretary Name | John Ashley Nicholas Devonshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Croxted Mews Croxted Road London SE24 9DA |
| Director Name | Mr Sebastian Devonshire |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(28 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 128 Talbot Road London W11 1JA |
| Director Name | Mrs Doris Estelle Devonshire |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 24 January 2004) |
| Role | Property Consultant |
| Correspondence Address | 31 Harley House London NW1 5HF |
| Director Name | Felicity Portia Estelle Devonshire |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 05 October 2006) |
| Role | Property Consultant |
| Correspondence Address | 30 Harley House Marylebone Road London NW1 5HF |
Contact
| Telephone | 020 86742222 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Croxted Mews 286a-288 Croxted Road Nr. Dulwich Village London SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 26 January 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 205 gloucester place london NW1 title no: ln 244224. Fully Satisfied |
|---|---|
| 1 December 1977 | Delivered on: 16 December 1977 Satisfied on: 26 January 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 gloucester place N.W.1. Fully Satisfied |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2022 | Application to strike the company off the register (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 6 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Sebastian Devonshire on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Sebastian Devonshire on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Sebastian Devonshire on 1 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Sebastian Devonshire on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Sebastian Devonshire on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Sebastian Devonshire on 1 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | New director appointed (1 page) |
| 1 November 2006 | New director appointed (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members
|
| 14 October 1999 | Return made up to 10/10/99; full list of members
|
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 16 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 30 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |