| Company Name | Devonshire (South West) Limited |
|---|---|
| Director | Ricky Sernjeet Singh Sandhu |
| Company Status | Active |
| Company Number | 04993951 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Sundeep Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 2 Wellington Road St John's Wood London NW8 9SP |
| Director Name | Mr Ricky Sernjeet Singh Sandhu |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2005(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Property Developer |
| Country of Residence | London |
| Correspondence Address | 2 Wellington Road St John's Wood London NW8 9SP |
| Director Name | Amarjit Singh Sandhu |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 381-383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sundeep Singh Sandhu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,996 |
| Cash | £486 |
| Current Liabilities | £7,848 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 22 November 2004 | Delivered on: 23 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot F2 knights park basingstoke t/n HP640952. Outstanding |
|---|---|
| 22 November 2004 | Delivered on: 23 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking property and assets of the company whatever and wherever present and future. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (14 pages) |
| 15 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (14 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (14 pages) |
| 31 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2010 | Secretary's details changed for Sundeep Singh Sandhu on 10 December 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Ricky Sernjeet Singh Sandhu on 10 December 2009 (3 pages) |
| 5 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 5 February 2010 | Secretary's details changed for Sundeep Singh Sandhu on 10 December 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Ricky Sernjeet Singh Sandhu on 10 December 2009 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
| 7 February 2008 | Return made up to 12/12/07; full list of members (5 pages) |
| 7 February 2008 | Return made up to 12/12/07; full list of members (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 January 2007 | Return made up to 12/12/06; full list of members (5 pages) |
| 24 January 2007 | Return made up to 12/12/06; full list of members (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (5 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (5 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | New director appointed (2 pages) |
| 24 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | Incorporation (17 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Incorporation (17 pages) |