| Company Name | Devono Limited |
|---|---|
| Director | Robert Jonathan Leigh |
| Company Status | Active |
| Company Number | 04909376 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Jonathan Leigh |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Secretary Name | Lesley Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Alwyn Close Elstree Hertfordshire HD6 3LF |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Contact
| Website | officesinlondon.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70969911 |
| Telephone region | London |
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
| 2 at £1 | Robert Jonathan Leigh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 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 23 September 2020 with no updates (3 pages) |
| 2 September 2020 | Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT England to 85 Great Portland Street London W1W 7LT on 2 September 2020 (1 page) |
| 2 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Registered office address changed from 1 Little Argyll Street London W1F 7BQ to Langham House 302-308 Regent Street London W1B 3AT on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 1 Little Argyll Street London W1F 7BQ to Langham House 302-308 Regent Street London W1B 3AT on 7 October 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 12 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 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) |
| 22 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 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) |
| 15 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 15 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 26 October 2006 | Resolutions
|
| 26 October 2006 | Resolutions
|
| 19 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 23 September 2003 | Incorporation (11 pages) |
| 23 September 2003 | Incorporation (11 pages) |