| Company Name | London And Devon Limited |
|---|---|
| Director | Douglas Malcolm Terry |
| Company Status | Active |
| Company Number | 02798371 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 1 month ago) |
| Previous Name | Existhaste Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Douglas Malcolm Terry |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 192 West End Lane West Hampstead London NW6 1SG |
| Secretary Name | Mr Douglas Malcolm Terry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1995(2 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 192 West End Lane West Hampstead London NW6 1SG |
| Director Name | Mr James Miles Davis |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 April 1993) |
| Role | Financial Services |
| Correspondence Address | 338a High Road Finchley London N2 |
| Secretary Name | Mr James Miles Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 April 1993) |
| Role | Financial Services |
| Correspondence Address | 338a High Road Finchley London N2 |
| Director Name | Mr Andrew David Terry |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1995(2 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 21 August 2017) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 West End Lane West Hampstead London NW6 1SG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | londonanddevon.co.uk |
|---|
Location
| Registered Address | 192 West End Lane West Hampstead London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Malcolm Terry 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Jane Terry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 11 September 2017 | Delivered on: 12 September 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The freehold property known as 137 and 139 notting hill gate, london W11 3LB and land at the back of 141 and 143 notting hill gate, london and registered at the land registry with title numbers 449205 and 349145.. for more details please refer to the instrument. Outstanding |
|---|---|
| 11 September 2017 | Delivered on: 12 September 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The freehold property known as 137 and 139 notting hill gate, london W11 3LB and land at the back of 141 and 143 notting hill gate, london and registered at the land registry with title numbers 449205 and 349145.. all intellectual property of the chargor.. For more details please refer to the instrument. Outstanding |
| 11 September 2017 | Delivered on: 12 September 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: For more details, please refer to the instrument. Outstanding |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
|---|---|
| 11 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 13 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 12 September 2017 | Registration of charge 027983710001, created on 11 September 2017 (40 pages) |
| 12 September 2017 | Registration of charge 027983710002, created on 11 September 2017 (42 pages) |
| 12 September 2017 | Registration of charge 027983710003, created on 11 September 2017 (40 pages) |
| 12 September 2017 | Registration of charge 027983710003, created on 11 September 2017 (40 pages) |
| 12 September 2017 | Registration of charge 027983710001, created on 11 September 2017 (40 pages) |
| 12 September 2017 | Registration of charge 027983710002, created on 11 September 2017 (42 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 August 2017 | Termination of appointment of Andrew David Terry as a director on 21 August 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Andrew David Terry as a director on 21 August 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Douglas Malcolm Terry on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Douglas Malcolm Terry on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Douglas Malcolm Terry on 18 March 2010 (1 page) |
| 18 March 2010 | Secretary's details changed for Douglas Malcolm Terry on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Mr Andrew David Terry on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Douglas Malcolm Terry on 18 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Mr Andrew David Terry on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Douglas Malcolm Terry on 18 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Andrew David Terry on 31 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Douglas Malcolm Terry on 31 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Andrew David Terry on 31 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Douglas Malcolm Terry on 31 October 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 March 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 April 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 29 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members
|
| 16 March 2004 | Return made up to 11/03/04; full list of members
|
| 15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 10 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 1 March 2002 | Return made up to 11/03/02; full list of members
|
| 1 March 2002 | Return made up to 11/03/02; full list of members
|
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 1 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 31 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 15 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 14 March 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 14 March 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 April 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 26 September 1997 | Company name changed existhaste services LIMITED\certificate issued on 29/09/97 (2 pages) |
| 26 September 1997 | Company name changed existhaste services LIMITED\certificate issued on 29/09/97 (2 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 19 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 29 April 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
| 25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |
| 19 May 1995 | Return made up to 11/03/95; full list of members (8 pages) |
| 19 May 1995 | Return made up to 11/03/95; full list of members (8 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |
| 11 March 1993 | Incorporation (9 pages) |
| 11 March 1993 | Incorporation (9 pages) |