| Company Name | Devine Legal Services Ltd |
|---|---|
| Director | Shamez Shiraz Velji |
| Company Status | Active |
| Company Number | 07831836 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Shamez Shiraz Velji |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Kenyan |
| Status | Current |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Hamson Court Brickfields Harrow Middlesex HA2 0JG |
| Secretary Name | Mrs Reena Velji |
|---|---|
| Status | Current |
| Appointed | 05 July 2016(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mr Nitinchandra Saujani |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Hamson Court Brickfields Harrow Middlesex HA2 0JG |
Location
| Registered Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shamez Shiraz Velji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £719 |
| Cash | £2,616 |
| Current Liabilities | £54,148 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 10 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 April 2017 | Appointment of Mrs Reena Velji as a secretary on 5 July 2016 (2 pages) |
| 13 April 2017 | Appointment of Mrs Reena Velji as a secretary on 5 July 2016 (2 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Statement of capital following an allotment of shares on 5 July 2016
|
| 5 July 2016 | Statement of capital following an allotment of shares on 5 July 2016
|
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 March 2016 | Registered office address changed from Flat 8 Hamson Court Brickfields Harrow Middlesex HA2 0JG to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Flat 8 Hamson Court Brickfields Harrow Middlesex HA2 0JG to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 March 2016 (1 page) |
| 7 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 19 December 2013 | Termination of appointment of Nitinchandra Saujani as a director (1 page) |
| 19 December 2013 | Termination of appointment of Nitinchandra Saujani as a director (1 page) |
| 11 December 2013 | Registered office address changed from 50 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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| 11 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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| 11 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Registered office address changed from 50 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX United Kingdom on 11 December 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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