139 Devonshire Road Limited

Company Name	139 Devonshire Road Limited
Director	Daniel Paul Morley
Company Status	Active
Company Number	03213143
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 10 months ago)
Previous Name	139 Devonshire Road Forest Hill London Flat Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daniel Paul Morley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(10 years after company formation)
Appointment Duration	17 years, 9 months
Role	IT
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	16 January 2016(19 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Kim Anthony Bowdery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Crown Support
Correspondence Address	139 Devonshire Road Forest Hill London SE23 3LZ

Director Name	Amanda Claire Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Wardrobe Mistress
Country of Residence	United Kingdom
Correspondence Address	139 Devonshire Road Forest Hill London SE23 3LZ

Secretary Name	George Campbell Savage
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	139 Devonshire Road Forest Hill London SE23 3LZ

Director Name	Maria Theresa Savage
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 1998)
Role	Scientist
Correspondence Address	139 Devonshire Road London SE23 3LZ

Director Name	Andrew John Maccallum
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2002)
Role	Support Worker
Correspondence Address	139d Devonshire Road London SE23 3LZ

Secretary Name	Andrew John Maccallum
Nationality	British
Status	Resigned
Appointed	17 July 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2002)
Role	Support Worker
Correspondence Address	139d Devonshire Road London SE23 3LZ

Director Name	Rosemary Elizabeth Mann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 December 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Lucy Elizabeth Quigley
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2004)
Role	Office Manager
Correspondence Address	139d Devonshire Road Forest Hill London SE23 3LZ

Director Name	Lucy Elizabeth Quigley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2008)
Role	Office Manager
Correspondence Address	139d Devonshire Road Forest Hill London SE23 3LZ

Director Name	Miss Nicola Maria Trimboy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	193b Devonshire Road Forest Hill London SE23 3NJ

Secretary Name	Antony Ronald Leach
Nationality	British
Status	Resigned
Appointed	12 May 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2009)
Role	Property Mgr
Correspondence Address	314 Lewisham High Street London SE13 6JZ

Director Name	Miss Valerie Maximen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Lucy Elizabeth Woods
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(18 years after company formation)
Appointment Duration	8 months, 1 week (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Simon James Bartholomew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2017)
Role	Entertainer
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Mr Jonathan Jackson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 January 2016)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Ringley House 349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Daniel Paul Morley 25.00% Ordinary
1 at £1	L. Woods 25.00% Ordinary
1 at £1	Michele Rossi 25.00% Ordinary
1 at £1	Simon James Bartholomew 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 1 day ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 November 2020	Termination of appointment of Jonathan Jackson as a director on 20 October 2020 (1 page)
27 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
29 January 2020	Secretary's details changed for Ringley Limited on 29 January 2020 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
13 September 2017	Termination of appointment of Simon James Bartholomew as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Simon James Bartholomew as a director on 13 September 2017 (1 page)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 June 2016	Appointment of Mr Jonathan Jackson as a director on 30 March 2016 (2 pages)
3 June 2016	Appointment of Mr Jonathan Jackson as a director on 30 March 2016 (2 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (4 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (4 pages)
4 May 2016	Registered office address changed from Devonshire Road Devonshire Road London SE23 3LZ England to Ringley House 349 Royal College Street London NW1 9QS on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Devonshire Road Devonshire Road London SE23 3LZ England to Ringley House 349 Royal College Street London NW1 9QS on 4 May 2016 (1 page)
4 May 2016	Appointment of Ringley Limited as a secretary on 16 January 2016 (2 pages)
4 May 2016	Appointment of Ringley Limited as a secretary on 16 January 2016 (2 pages)
26 January 2016	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Devonshire Road Devonshire Road London SE23 3LZ on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Devonshire Road Devonshire Road London SE23 3LZ on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Urang Property Management Limited as a secretary on 12 January 2016 (1 page)
26 January 2016	Termination of appointment of Urang Property Management Limited as a secretary on 12 January 2016 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (4 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (4 pages)
25 March 2015	Termination of appointment of Lucy Elizabeth Woods as a director on 13 March 2015 (1 page)
25 March 2015	Termination of appointment of Lucy Elizabeth Woods as a director on 13 March 2015 (1 page)
4 March 2015	Termination of appointment of Valerie Maximen as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Valerie Maximen as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Valerie Maximen as a director on 4 March 2015 (1 page)
15 August 2014	Appointment of Mr Simon James Bartholomew as a director on 14 August 2014 (2 pages)
15 August 2014	Appointment of Mr Simon James Bartholomew as a director on 14 August 2014 (2 pages)
8 July 2014	Appointment of Lucy Elizabeth Woods as a director (2 pages)
8 July 2014	Appointment of Lucy Elizabeth Woods as a director (2 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (4 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed 139 devonshire road forest hill london flat management company LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed 139 devonshire road forest hill london flat management company LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Termination of appointment of Rosemary Mann as a director (1 page)
5 February 2013	Termination of appointment of Rosemary Mann as a director (1 page)
9 July 2012	Appointment of Miss Valerie Maximen as a director (2 pages)
9 July 2012	Appointment of Miss Valerie Maximen as a director (2 pages)
2 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of Amanda Brown as a director (1 page)
8 February 2012	Termination of appointment of Amanda Brown as a director (1 page)
18 January 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
18 January 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011	Director's details changed for Daniel Paul Morley on 1 January 2011 (2 pages)
26 April 2011	Director's details changed for Rosemary Elizabeth Mann on 1 January 2011 (2 pages)
26 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Amanda Claire Brown on 1 January 2011 (2 pages)
26 April 2011	Director's details changed for Daniel Paul Morley on 1 January 2011 (2 pages)
26 April 2011	Director's details changed for Daniel Paul Morley on 1 January 2011 (2 pages)
26 April 2011	Director's details changed for Rosemary Elizabeth Mann on 1 January 2011 (2 pages)
26 April 2011	Director's details changed for Amanda Claire Brown on 1 January 2011 (2 pages)
26 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
26 April 2011	Registered office address changed from 139 Devonshire Road Forest Hill London SE23 3LZ on 26 April 2011 (1 page)
26 April 2011	Director's details changed for Rosemary Elizabeth Mann on 1 January 2011 (2 pages)
26 April 2011	Director's details changed for Amanda Claire Brown on 1 January 2011 (2 pages)
26 April 2011	Registered office address changed from 139 Devonshire Road Forest Hill London SE23 3LZ on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 September 2010	Director's details changed for Amanda Claire Brown on 17 June 2010 (2 pages)
24 September 2010	Director's details changed for Daniel Paul Morley on 17 June 2010 (2 pages)
24 September 2010	Director's details changed for Rosemary Elizabeth Mann on 17 June 2010 (2 pages)
24 September 2010	Termination of appointment of Antony Leach as a secretary (1 page)
24 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Rosemary Elizabeth Mann on 17 June 2010 (2 pages)
24 September 2010	Termination of appointment of Antony Leach as a secretary (1 page)
24 September 2010	Director's details changed for Amanda Claire Brown on 17 June 2010 (2 pages)
24 September 2010	Director's details changed for Daniel Paul Morley on 17 June 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Return made up to 17/06/09; full list of members (4 pages)
1 July 2009	Appointment terminated director lucy quigley (1 page)
1 July 2009	Appointment terminated director lucy quigley (1 page)
1 July 2009	Return made up to 17/06/09; full list of members (4 pages)
4 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 June 2008	Return made up to 17/06/08; full list of members (5 pages)
26 June 2008	Return made up to 17/06/08; full list of members (5 pages)
26 November 2007	Return made up to 17/06/07; no change of members (8 pages)
26 November 2007	Return made up to 17/06/07; no change of members (8 pages)
13 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
23 August 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
23 August 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 July 2005	Return made up to 17/06/05; full list of members (9 pages)
20 July 2005	Return made up to 17/06/05; full list of members (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
22 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
26 June 2003	Return made up to 17/06/03; full list of members (8 pages)
26 June 2003	Return made up to 17/06/03; full list of members (8 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New director appointed (1 page)
17 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 2002	New director appointed (1 page)
17 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 August 2001	Return made up to 17/06/01; full list of members (7 pages)
9 August 2001	Return made up to 17/06/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	Return made up to 17/06/00; full list of members (7 pages)
4 July 2000	Return made up to 17/06/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 July 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 July 1998	Return made up to 17/06/98; full list of members (6 pages)
17 July 1998	Return made up to 17/06/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 June 1996	Incorporation (16 pages)
17 June 1996	Incorporation (16 pages)

139 Devonshire Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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