29 DEVONPORT ROAD MANAGEMENT LIMITED
Overview
| Company Name | 29 DEVONPORT ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03382265 |
| 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 29 DEVONPORT ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29 DEVONPORT ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 29 Devonport Road W12 8NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 DEVONPORT ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 29 DEVONPORT ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for 29 DEVONPORT ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Mrs Rachael Sarah Louise Wooldridge as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clare Clarkson as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mae Yimei Wang as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas David Marshall as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 30, 2019 | 5 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Appointment of Ms Mae Yimei Wang as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Daniel Edward Hall as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of 29 DEVONPORT ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOOZE, Dominic Christopher | Secretary | Mina Road SE17 2QS London 81 England | 184444090001 | |||||||
| FRAZER-DALBY, Isabella | Director | Hartswood Road W12 9NF London 66 England | England | British | 179103880001 | |||||
| MARSHALL, Thomas David | Director | Devonport Road W12 8NZ London 29 England | England | British | 328591100001 | |||||
| TOOZE, Dominic | Director | Mina Road SE17 2QS London 81 England | United Kingdom | British | 105723420002 | |||||
| WOOLDRIDGE, Rachael Sarah Louise | Director | Devonport Road W12 8NZ London 29 England | England | British | 328591410001 | |||||
| BIRCHENOUGH, Henrietta Mary | Secretary | 91 Lichfield Road E3 5AU London | British | 61617440002 | ||||||
| JOHNSON, Sophie Jane | Secretary | First Floor Flat 29 Devonport Road W12 8NZ London | British | 54136880001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BIRCHENOUGH, Henrietta Mary | Director | 91 Lichfield Road E3 5AU London | United Kingdom | British | 61617440002 | |||||
| CLARKSON, Clare | Director | Cobbold Road W12 9LW London 16 England | England | British | 117762410002 | |||||
| GIRLING, Christopher Arthur | Director | 29 Devonport Road W12 8NZ London Garden Flat, | United Kingdom | British | 148797390001 | |||||
| GRAY, David Alexander Raymond | Director | Garden Flat 29 Devonport Road London | British | 54136600001 | ||||||
| HALL, Daniel Edward, Mr. | Director | Devonport Road W12 8NZ London Garden Flat 29 England | United Kingdom | British | 185279010001 | |||||
| JOHNSON, Sophie Jane | Director | First Floor Flat 29 Devonport Road W12 8NZ London | British | 54136880001 | ||||||
| MONTEITH, Sarah Juliette | Director | Second Floor Flat 29 Devonport Road W12 London | British | 54431880001 | ||||||
| PEGG, Alistair William Hamilton | Director | Garden Flat 29 Devonport Road W12 8NZ London | British | 103974390001 | ||||||
| SPEIGHT, Sebastian | Director | First Floor Flat 29 Devonport Road W12 8NZ London | British | 71761320001 | ||||||
| STEWART, Kathryn Rebecca | Director | Ground Floor Flat 29 Devonport Road W12 London | United Kingdom | Cypriot | 68449290005 | |||||
| WANG, Mae Yimei | Director | Devonport Road W12 8NZ Shepherds Bush 29 Garden / Basement Flat London United Kingdom | United Kingdom | American | 252161220001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
What are the latest statements on persons with significant control for 29 DEVONPORT ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 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