Devonshire Street Management Limited

Company Name	Devonshire Street Management Limited
Company Status	Active
Company Number	03939689
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Mark Simon Bailey
Nationality	British
Status	Current
Appointed	30 September 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Tracy Ann Bailey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Paula Anne Marks
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Maria Begona Simou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Hilarie Charles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Mark Simon Bailey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Gordon Charles Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thornton Way London NW11 6RY

Secretary Name	Howard Geoffrey Kramer
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	81 Elstree Road Bushey Heath Watford Hertfordshire WD23 4ED

Director Name	Mrs Michele Gloria Pollock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	32 Georgian Close Stanmore Middlesex HA7 3QT

Director Name	Judith Leah Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Thornton Way London NW11 6RY

Director Name	Mrs Susan Deena Rodney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2014)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	20 Middleway London NW11 6SP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	devonshirestreet-gt.co.uk

Location

Registered Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Boston Registrars & Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,324
Cash	£195,467
Current Liabilities	£196,247

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

27 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
18 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (5 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Director's details changed for Hilarie Charles on 3 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Mr Mark Simon Bailey on 3 March 2015 (1 page)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Director's details changed for Tracy Ann Bailey on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Hilarie Charles on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Tracy Ann Bailey on 3 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Mr Mark Simon Bailey on 3 March 2015 (1 page)
16 March 2015	Director's details changed for Maria Begona Simou on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Paula Anne Marks on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Maria Begona Simou on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Paula Anne Marks on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Tracy Ann Bailey on 3 March 2015 (2 pages)
16 March 2015	Director's details changed for Paula Anne Marks on 3 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Mr Mark Simon Bailey on 3 March 2015 (1 page)
16 March 2015	Director's details changed for Hilarie Charles on 3 March 2015 (2 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Director's details changed for Maria Begona Simou on 3 March 2015 (2 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014	Termination of appointment of Susan Deena Rodney as a director on 30 September 2014 (2 pages)
20 October 2014	Termination of appointment of Susan Deena Rodney as a director on 30 September 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (8 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (8 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (8 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Director's details changed for Hilarie Charles on 3 March 2012 (2 pages)
7 March 2012	Director's details changed for Hilarie Charles on 3 March 2012 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Director's details changed for Hilarie Charles on 3 March 2012 (2 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 October 2010	Appointment of Hilarie Charles as a director (3 pages)
15 October 2010	Appointment of Hilarie Charles as a director (3 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 March 2010	Director's details changed for Tracy Ann Bailey on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Paula Anne Marks on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Maria Begona Simov on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Paula Anne Marks on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Susan Deena Rodney on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Tracy Ann Bailey on 15 March 2010 (2 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Maria Begona Simov on 15 March 2010 (2 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Susan Deena Rodney on 15 March 2010 (2 pages)
10 July 2009	Director appointed maria begona simov (2 pages)
10 July 2009	Director appointed paula anne marks (2 pages)
10 July 2009	Director appointed paula anne marks (2 pages)
10 July 2009	Director appointed maria begona simov (2 pages)
23 April 2009	Return made up to 03/03/09; full list of members (3 pages)
23 April 2009	Return made up to 03/03/09; full list of members (3 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
26 November 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
26 November 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
11 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
11 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
15 March 2007	Return made up to 03/03/07; full list of members (7 pages)
15 March 2007	Return made up to 03/03/07; full list of members (7 pages)
8 March 2006	Return made up to 03/03/06; full list of members (7 pages)
8 March 2006	Return made up to 03/03/06; full list of members (7 pages)
18 November 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
18 November 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 03/03/05; full list of members (7 pages)
14 March 2005	Return made up to 03/03/05; full list of members (7 pages)
20 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
20 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
15 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
15 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 March 2004	Return made up to 03/03/04; full list of members (7 pages)
9 March 2004	Return made up to 03/03/04; full list of members (7 pages)
20 May 2003	Full accounts made up to 30 September 2002 (11 pages)
20 May 2003	Full accounts made up to 30 September 2002 (11 pages)
8 March 2003	Return made up to 03/03/03; full list of members (7 pages)
8 March 2003	Return made up to 03/03/03; full list of members (7 pages)
13 June 2002	Full accounts made up to 30 September 2001 (11 pages)
13 June 2002	Full accounts made up to 30 September 2001 (11 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
21 February 2002	Auditor's resignation (1 page)
21 February 2002	Auditor's resignation (1 page)
13 July 2001	Full accounts made up to 30 September 2000 (11 pages)
13 July 2001	Full accounts made up to 30 September 2000 (11 pages)
22 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
9 February 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
9 February 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
3 May 2000	Ad 03/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 May 2000	Ad 03/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
3 March 2000	Incorporation (19 pages)
3 March 2000	Incorporation (19 pages)

Devonshire Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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