DEVONSHIRE HOUSE (BALHAM) LIMITED
Overview
| Company Name | DEVONSHIRE HOUSE (BALHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVONSHIRE HOUSE (BALHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEVONSHIRE HOUSE (BALHAM) LIMITED located?
| Registered Office Address | Devonshire House 5 Old Devonshire Road SW12 9RD Balham London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE HOUSE (BALHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALINDON LIMITED | Nov 05, 1987 | Nov 05, 1987 |
What are the latest accounts for DEVONSHIRE HOUSE (BALHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DEVONSHIRE HOUSE (BALHAM) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for DEVONSHIRE HOUSE (BALHAM) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Prunella Faye Parkes as a director on Feb 15, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 30, 2017 | 2 pages | AA | ||||||
Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||
Confirmation statement made on Jan 31, 2017 with updates | 7 pages | CS01 | ||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||
Who are the officers of DEVONSHIRE HOUSE (BALHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Timothy Charles | Secretary | Devonshire House 5 Old Devonshire Road SW12 9RD Balham London | 181244700001 | |||||||
| ABBOTT, Timothy Charles | Director | 5 (2) Old Devonshire Road SW12 9RD Balham London | United Kingdom | British | 75056330001 | |||||
| ADEY, Matthew John | Director | Devonshire House 5 Old Devonshire Road SW12 9RD Balham London | England | British | 138266280001 | |||||
| PARKES, Prunella Faye | Director | 5 Old Devonshire Road SW12 9RD London Devonshire House.Flat 9 England | England | British | 267205370001 | |||||
| GOODWYN, Gerard Robert | Secretary | 3 Devonshire House 5 Old Devonshire Road Balham SW12 9RD London | British | 6556450001 | ||||||
| ABBOTT, Timothy Charles | Director | 5 (2) Old Devonshire Road SW12 9RD Balham London | United Kingdom | British | 75056330001 | |||||
| CLARK, Kay Elizabeth | Director | 5 (1) Old Devonshire Road SW12 9RP London | England | British | 76016230001 | |||||
| GOODWYN, Gerard Robert | Director | 3 Devonshire House 5 Old Devonshire Road Balham SW12 9RD London | England | British | 6556450001 | |||||
| GREGORY-CULLEN, Paul Emmanuel | Director | 1 Devonshire House 5 Old Devonshire Road Balham SW12 9RD London | British | 24045920001 | ||||||
| OVER, Richard Parnell | Director | 5 Old Devonshire Road SW12 9RD London | British | 36865500001 | ||||||
| RINCON, Hugo Fernando | Director | 5 5 Old Devonshire Road SW12 9RD Balham London | Colombian | 44213660001 | ||||||
| SINCLAIR, Kevin Michael, Doctor | Director | 5 Old Devonshire Road SW12 9RD London | British | 65177000001 | ||||||
| STANLEY, Kay Elizabeth | Director | 1 Devonshire House 5 Old Devonshire Road Baltham SW12 9RD London | British | 40510670004 | ||||||
| STEEN, James Edward | Director | Devonshire House 5 Old Devonshire Road SW12 9RD London | British | 55886170001 | ||||||
| WARD, Damian Peter Michael | Director | 5 (8) Old Devonshire Road Balham SW12 9RD London | British | 72768170001 | ||||||
| WILLOCK, Robert George | Director | 5(6) Old Devonshire Road Balham SW12 9RD London | British | 60162560001 |
What are the latest statements on persons with significant control for DEVONSHIRE HOUSE (BALHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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