PETER DEVONSHIRE PROPERTIES LIMITED

PETER DEVONSHIRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePETER DEVONSHIRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01335306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER DEVONSHIRE PROPERTIES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PETER DEVONSHIRE PROPERTIES LIMITED located?

    Registered Office Address
    4 Croxted Mews
    286a-288 Croxted Road
    SE24 9DA Nr. Dulwich Village
    London ,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER DEVONSHIRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PETER DEVONSHIRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 4,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of PETER DEVONSHIRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVONSHIRE, John Ashley Nicholas
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    Secretary
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    British98425870001
    DEVONSHIRE, John Ashley Nicholas
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    Director
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    United KingdomBritish98425870001
    DEVONSHIRE, Sebastian
    Flat 1 128 Talbot Road
    W11 1JA London
    Uk
    Director
    Flat 1 128 Talbot Road
    W11 1JA London
    Uk
    EnglandBritish116204060001
    DEVONSHIRE, Doris Estelle
    31 Harley House
    NW1 5HF London
    Director
    31 Harley House
    NW1 5HF London
    British20334770001
    DEVONSHIRE, Felicity Portia Estelle
    30 Harley House
    Marylebone Road
    NW1 5HF London
    Director
    30 Harley House
    Marylebone Road
    NW1 5HF London
    British2601900001

    Who are the persons with significant control of PETER DEVONSHIRE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ashley Nicholas Devonshire
    4 Croxted Mews
    286a-288 Croxted Road
    SE24 9DA Nr. Dulwich Village
    London ,
    Oct 01, 2016
    4 Croxted Mews
    286a-288 Croxted Road
    SE24 9DA Nr. Dulwich Village
    London ,
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sebastian Devonshire
    4 Croxted Mews
    286a-288 Croxted Road
    SE24 9DA Nr. Dulwich Village
    London ,
    Oct 01, 2016
    4 Croxted Mews
    286a-288 Croxted Road
    SE24 9DA Nr. Dulwich Village
    London ,
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PETER DEVONSHIRE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 03, 1979
    Delivered On Apr 06, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    205 gloucester place london NW1 title no: ln 244224.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 06, 1979Registration of a charge
    • Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 01, 1977
    Delivered On Dec 16, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    181 gloucester place N.W.1.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 16, 1977Registration of a charge
    • Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0