26 Devonshire Place Limited

Company Name	26 Devonshire Place Limited
Directors	Daniel Anthony Hopwood and Michael Richardson
Company Status	Active
Company Number	08018059
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Anthony Hopwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Michael Richardson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	Jersey
Correspondence Address	Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF

Director Name	Mr John William May
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Secretary Name	John William May
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Edward Henry Richardson
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bel Air Bel Air Lane St. Saviour Jersey Channel Isles JE2 7NL

Director Name	Mrs Sheila Frances Lewis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 26 Devonshire Place London W1G 6JE

Director Name	Guy Richardson
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Location

Registered Address	Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	John William May 100.00% Ordinary

Financials

Year	2014
Turnover	£1,150
Gross Profit	-£325
Net Worth	-£1,817
Cash	£154
Current Liabilities	£2,016

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
9 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 30 April 2022 (4 pages)
6 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
8 June 2021	Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 8 June 2021 (1 page)
7 June 2021	Registered office address changed from 21a Maxwell Road Northwood Middx HA6 3LX United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021 (1 page)
20 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
29 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
2 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
29 May 2018	Termination of appointment of Guy Richardson as a director on 16 May 2018 (1 page)
29 May 2018	Appointment of Michael Richardson as a director on 16 May 2018 (2 pages)
19 April 2018	Confirmation statement made on 3 April 2018 with updates (3 pages)
17 April 2018	Director's details changed for Mr Daniel Anthony Hopwood on 17 April 2018 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 September 2016	Registered office address changed from 21a Maxwell Road Northwood Middx HA6 3LX United Kingdom to 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 17 Kensington Place London W8 7PT to 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 17 Kensington Place London W8 7PT to 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 21a Maxwell Road Northwood Middx HA6 3LX United Kingdom to 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of John William May as a secretary on 2 September 2016 (1 page)
6 September 2016	Termination of appointment of John William May as a secretary on 2 September 2016 (1 page)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9 (5 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9 (5 pages)
2 February 2016	Termination of appointment of Sheila Frances Lewis as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Sheila Frances Lewis as a director on 29 January 2016 (1 page)
14 January 2016	Appointment of Guy Richardson as a director on 24 December 2015 (3 pages)
14 January 2016	Appointment of Guy Richardson as a director on 24 December 2015 (3 pages)
9 January 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
9 January 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
4 January 2016	Termination of appointment of Edward Henry Richardson as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Edward Henry Richardson as a director on 4 January 2016 (1 page)
18 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 8 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 9 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 9 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 8 (3 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 7 (6 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 7 (6 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 7 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 July 2014	Appointment of Mr Daniel Anthony Hopwood as a director (3 pages)
8 July 2014	Appointment of Mrs Sheila Frances Lewis as a director (3 pages)
8 July 2014	Appointment of Mrs Sheila Frances Lewis as a director (3 pages)
8 July 2014	Appointment of Edward Henry Richardson as a director (3 pages)
8 July 2014	Appointment of Mr Daniel Anthony Hopwood as a director (3 pages)
8 July 2014	Appointment of Edward Henry Richardson as a director (3 pages)
7 July 2014	Termination of appointment of John May as a director (2 pages)
7 July 2014	Termination of appointment of John May as a director (2 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 7 (4 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 7 (4 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 7 (4 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2012	Incorporation (45 pages)
3 April 2012	Incorporation (45 pages)

26 Devonshire Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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