Devonshire Place Holdings Limited

Company Name	Devonshire Place Holdings Limited
Directors	Hugh Edward Mark Osmond and Andrew Philip Bradshaw
Company Status	Active
Company Number	05899724
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Devonshire Place London W1G 6HU

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Secretary Name	Mr Andrew Philip Bradshaw
Status	Current
Appointed	27 November 2009(3 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cco Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,460,574
Cash	£8,110,001
Current Liabilities	£38,308

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 February 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
14 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (19 pages)
30 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
14 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
24 August 2017	Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (17 pages)
9 November 2016	Full accounts made up to 31 January 2016 (17 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Registered office address changed from 3rd Floor, 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Registered office address changed from 3rd Floor, 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 August 2015 (1 page)
28 December 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
28 December 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
8 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
5 October 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
5 October 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
21 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
22 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
27 November 2009	Appointment of Mr Andrew Philip Bradshaw as a secretary (1 page)
27 November 2009	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 27 November 2009 (1 page)
27 November 2009	Appointment of Mr Andrew Philip Bradshaw as a secretary (1 page)
27 November 2009	Termination of appointment of Hp Secretarial Services Limited as a secretary (1 page)
27 November 2009	Termination of appointment of Hp Secretarial Services Limited as a secretary (1 page)
18 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
18 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
21 August 2009	Return made up to 08/08/09; full list of members (3 pages)
21 August 2009	Return made up to 08/08/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 January 2008 (13 pages)
29 October 2008	Full accounts made up to 31 January 2008 (13 pages)
18 September 2008	Director appointed mr andrew philip bradshaw (1 page)
18 September 2008	Director appointed mr andrew philip bradshaw (1 page)
18 August 2008	Return made up to 08/08/08; full list of members (3 pages)
18 August 2008	Return made up to 08/08/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 January 2007 (13 pages)
9 July 2008	Full accounts made up to 31 January 2007 (13 pages)
13 May 2008	Appointment terminated director matthew allen (1 page)
13 May 2008	Appointment terminated director matthew allen (1 page)
19 October 2007	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
19 October 2007	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Return made up to 08/08/07; full list of members (2 pages)
10 September 2007	Return made up to 08/08/07; full list of members (2 pages)
7 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (4 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
8 August 2006	Incorporation (42 pages)
8 August 2006	Incorporation (42 pages)

Devonshire Place Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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