1 Devonshire Street
London
W1W 5DR
Secretary Name | Moiz Abdul Abdulkader |
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Nationality | British |
Status | Current |
Appointed | 08 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Devonshire House C/O Citroen Wells & Partners 1 Devonshire Street London W1W 5DR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Devonshire House C/O Citroen Wells & Partners 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Jupiter Property Maintenance LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (8 months ago) |
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Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
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13 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
20 June 2016 | Secretary's details changed for Moiz Abdul Kader on 17 June 2016 (1 page) |
20 June 2016 | Director's details changed for Yunus Abdul Kader on 17 June 2016 (2 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
28 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
29 September 2011 | Director's details changed for Yunus Abdul Kader on 7 October 2010 (2 pages) |
29 September 2011 | Secretary's details changed for Moiz Abdul Kader on 7 October 2010 (1 page) |
29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Director's details changed for Yunus Abdul Kader on 7 October 2010 (2 pages) |
29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Secretary's details changed for Moiz Abdul Kader on 7 October 2010 (1 page) |
2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 October 2008 | Director's change of particulars / yunus kader / 31/01/2008 (1 page) |
8 October 2008 | Secretary's change of particulars / moiz kader / 31/01/2008 (1 page) |
8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
9 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
1 December 2005 | Return made up to 07/09/05; full list of members (6 pages) |
10 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
8 September 2004 | Incorporation (20 pages) |