Devono Property Ltd

Company Name	Devono Property Ltd
Company Status	Active
Company Number	04564124
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Jonathan Leigh
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Luke Michael Philpott
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Christopher James Lewis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Miss Stephanie Jane Cowles
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Leslie Leigh
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Alwyn Close Elstree Hertfordshire HD6 3LF

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Adam Landau
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2016)
Role	Commercial Property Agent
Country of Residence	United Kingdom
Correspondence Address	London House 53-54 Haymarket London SW1Y 4RP

Director Name	Mrs Karin Zafrani-Leigh
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Aberdare Gardens London NW6 3AN

Contact

Website	devono.com
Email address	[email protected]

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Robert Jonathan Leigh 100.00% Ordinary A

Financials

Year	2014
Net Worth	£2,089,832
Cash	£1,668,441
Current Liabilities	£813,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

25 November 2020	Delivered on: 26 November 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
6 October 2003	Delivered on: 8 October 2003 Satisfied on: 13 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 November 2020

Delivered on: 26 November 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

6 October 2003

Delivered on: 8 October 2003
Satisfied on: 13 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
26 November 2020	Registration of charge 045641240002, created on 25 November 2020 (12 pages)
5 November 2020	Director's details changed for Luke Michael Philpott on 1 September 2020 (2 pages)
5 November 2020	Director's details changed for Mr Robert Jonathan Leigh on 1 September 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
3 September 2020	Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT to 85 Great Portland Street London W1W 7LT on 3 September 2020 (1 page)
9 January 2020	Appointment of Christopher James Lewis as a director on 2 December 2019 (3 pages)
9 December 2019	Sub-division of shares on 2 December 2019 (4 pages)
9 December 2019	Resolutions RES13 ‐ Sub division 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Termination of appointment of Karin Zafrani-Leigh as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Karin Zafrani-Leigh as a director on 21 July 2017 (1 page)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 182 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 182 (3 pages)
4 April 2016	Termination of appointment of Adam Landau as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Adam Landau as a director on 31 March 2016 (1 page)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 November 2015	Registered office address changed from 1 Little Argyll Street London W1F 7BQ to Langham House 302-308 Regent Street London W1B 3AT on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 1 Little Argyll Street London W1F 7BQ to Langham House 302-308 Regent Street London W1B 3AT on 14 November 2015 (2 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2015	Appointment of Mrs Karin Zafrani-Leigh as a director on 1 May 2015 (2 pages)
12 June 2015	Appointment of Mrs Karin Zafrani-Leigh as a director on 1 May 2015 (2 pages)
12 June 2015	Appointment of Mrs Karin Zafrani-Leigh as a director on 1 May 2015 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
4 October 2013	Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 4 October 2013 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Termination of appointment of Leslie Leigh as a secretary (1 page)
25 April 2013	Termination of appointment of Leslie Leigh as a secretary (1 page)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Appointment of Adam Landau as a director (3 pages)
20 May 2010	Appointment of Luke Philpott as a director (3 pages)
20 May 2010	Appointment of Adam Landau as a director (3 pages)
20 May 2010	Appointment of Luke Philpott as a director (3 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Robert Leigh on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Robert Leigh on 16 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2009	Registered office changed on 23/07/2009 from 73/75 mortimer street london W1W 7SQ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 73/75 mortimer street london W1W 7SQ (1 page)
27 October 2008	Director's change of particulars / robert leigh / 16/10/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
27 October 2008	Director's change of particulars / robert leigh / 16/10/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
27 October 2008	Return made up to 16/10/08; full list of members (3 pages)
27 October 2008	Return made up to 16/10/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Resolutions RES13 ‐ Auth elective res 17/10/06 (1 page)
26 October 2006	Resolutions RES13 ‐ Auth elective res 17/10/06 (1 page)
19 October 2006	Return made up to 16/10/06; full list of members (2 pages)
19 October 2006	Return made up to 16/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 November 2005	Return made up to 16/10/05; full list of members (2 pages)
24 November 2005	Return made up to 16/10/05; full list of members (2 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 November 2004	Return made up to 16/10/04; full list of members (6 pages)
4 November 2004	Return made up to 16/10/04; full list of members (6 pages)
16 September 2004	Ad 16/10/02--------- Â£ si 99@1 (2 pages)
16 September 2004	Ad 16/10/02--------- Â£ si 99@1 (2 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
23 October 2003	Return made up to 16/10/03; full list of members (6 pages)
23 October 2003	Return made up to 16/10/03; full list of members (6 pages)
20 October 2003	Registered office changed on 20/10/03 from: 8 the rutts bushey heath bushey hertfordshire WD23 1LJ (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 8 the rutts bushey heath bushey hertfordshire WD23 1LJ (1 page)
10 October 2003	Company name changed robert jonathan LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003	Company name changed robert jonathan LIMITED\certificate issued on 10/10/03 (2 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
6 November 2002	Registered office changed on 06/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
6 November 2002	Registered office changed on 06/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (2 pages)
16 October 2002	Incorporation (12 pages)
16 October 2002	Incorporation (12 pages)