Devonshire House
Manor Way, Borehamwood
Hertfordshire
WD6 1QQ
Secretary Name | Sally McBrien |
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Nationality | British |
Status | Current |
Appointed | 09 February 2005(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 53a Oakfield Road London N14 6LT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 73768634 |
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Telephone region | London |
Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £108,790 |
Cash | £516,287 |
Current Liabilities | £429,818 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
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29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
22 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
23 May 2018 | Director's details changed for Mr Patrick Charles Kinmonth on 14 May 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Patrick Charles Kinmonth on 14 May 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
3 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
22 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Patrick Charles Kinmonth on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Patrick Charles Kinmonth on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
16 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
13 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
13 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
27 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
17 March 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 March 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
9 February 2005 | Incorporation (16 pages) |
9 February 2005 | Incorporation (16 pages) |