17/18 Devonshire Close Limited

Company Name	17/18 Devonshire Close Limited
Company Status	Active
Company Number	04975185
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 2003(20 years, 5 months ago)

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 David Francis Moran
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Partner In Wealth Management F
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Devonshire Close London W1G 7BB

Secretary Name	Mr David Francis Moran
Nationality	Irish
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Partner In Wealth Management F
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Devonshire Close London W1G 7BB

Director Name	Mr Nicholas Elliott Foster
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Se Entertainments Mgr
Country of Residence	England
Correspondence Address	30 Oxford Court Queens Drive London W3 0HH

Director Name	Mrs Jenna Kimberly Kay
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	17 Devonshire Close London W1G 7BB

Director Name	Joan Aileen Foster
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Retd
Correspondence Address	Flat 3 17 Devonshire Close London W1G 7BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 71600043
Telephone region	London

Location

Registered Address	17 Devonshire Close London W1G 7BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£52
Cash	£547
Current Liabilities	£600

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

14 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 30 November 2020 (5 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
7 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 no member list (5 pages)
25 November 2015	Director's details changed for Miss Jenna Kimberly Sweet on 24 November 2015 (2 pages)
25 November 2015	Director's details changed for Miss Jenna Kimberly Sweet on 24 November 2015 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 no member list (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 December 2014	Director's details changed for Miss Jenna Kimberly Sweet on 28 November 2014 (2 pages)
5 December 2014	Director's details changed for Miss Jenna Kimberly Sweet on 28 November 2014 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 no member list (5 pages)
25 November 2014	Annual return made up to 25 November 2014 no member list (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 no member list (5 pages)
25 November 2013	Annual return made up to 25 November 2013 no member list (5 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012	Annual return made up to 25 November 2012 no member list (5 pages)
26 November 2012	Annual return made up to 25 November 2012 no member list (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 25 November 2011 no member list (5 pages)
30 November 2011	Annual return made up to 25 November 2011 no member list (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010	Annual return made up to 25 November 2010 no member list (5 pages)
6 December 2010	Annual return made up to 25 November 2010 no member list (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Appointment of Miss Jenna Kimberly Sweet as a director (2 pages)
23 March 2010	Appointment of Miss Jenna Kimberly Sweet as a director (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
10 January 2010	Director's details changed for David Francis Moran on 25 October 2009 (2 pages)
10 January 2010	Director's details changed for Nicholas Elliott Foster on 25 October 2009 (2 pages)
10 January 2010	Director's details changed for David Francis Moran on 25 October 2009 (2 pages)
10 January 2010	Director's details changed for Nicholas Elliott Foster on 25 October 2009 (2 pages)
10 January 2010	Annual return made up to 25 November 2009 no member list (3 pages)
10 January 2010	Annual return made up to 25 November 2009 no member list (3 pages)
13 November 2009	Amended accounts made up to 30 November 2008 (5 pages)
13 November 2009	Amended accounts made up to 30 November 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Annual return made up to 25/11/08 (2 pages)
2 December 2008	Annual return made up to 25/11/08 (2 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 December 2007	Annual return made up to 25/11/07 (2 pages)
7 December 2007	Annual return made up to 25/11/07 (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
18 December 2006	Annual return made up to 25/11/06 (4 pages)
18 December 2006	Annual return made up to 25/11/06 (4 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 February 2006	Annual return made up to 25/11/05 (4 pages)
28 February 2006	Annual return made up to 25/11/05 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 January 2005	Annual return made up to 25/11/04 (4 pages)
21 January 2005	Annual return made up to 25/11/04 (4 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Incorporation (16 pages)
25 November 2003	Incorporation (16 pages)

17/18 Devonshire Close Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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