DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED
Overview
| Company Name | DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231617 |
| 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 MANSIONS (GREAT PORTLAND STREET) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED located?
| Registered Office Address | C/O Averys Property Management 3 Chester Mews SW1X 7AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 289 LIMITED | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Caroline Mary Jane Scott as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Elizabeth Scott as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Mark | Secretary | 3 Chester Mews Belgravia SW1X 7AH London C/O Averys Property Management | British | Managing Agents For Dm | 53430950003 | |||||
| BAIRSTOW, Jonathan Charles | Director | Flat 1a Devonshire Mansions W1W 5QL London | United Kingdom | British | Film Producer | 78331110001 | ||||
| SCOTT, Caroline Mary Jane | Director | C/O Averys Property Management 3 Chester Mews SW1X 7AH London | England | British | Shopkeeper | 103304990002 | ||||
| BAIRSTOW, Jonathan Charles | Secretary | Flat 1a Devonshire Mansions W1W 5QL London | British | 78331110001 | ||||||
| FILEX SERVICES LIMITED | Nominee Secretary | 179 Great Portland Street W1W 5LS London | 900020290001 | |||||||
| URANG LIMITED | Secretary | 196 New Kings Road SW6 4NF London | 102615020001 | |||||||
| DAVIDSON HOUSTON, Ronald | Director | 3 Devonshire Mansions 208-210 Great Portland Street W1W 5QL London | British | Editor | 80363740001 | |||||
| FRANGLEN, Nicholas | Director | Flat 2 Devonshire Mansions 208 Great Portland Street W1W 5QL London | British | Computer Programmer | 78331370001 | |||||
| GESTETNER, Leo Edward Max | Director | 43 Kendal Street W2 2BU London | British | Director | 82180240001 | |||||
| MANNFE, Monica Debora | Director | Flat 8 Devonshire 208 Great Portland W1W 5QL London | Italian | Marketing Consultant | 78331000001 | |||||
| MIENTAKEVITCH, Sahar | Director | 7 Devonshire Mansions 208 Great Portland Street W1W 5QL London | Israeli | Solicitor | 82528780001 | |||||
| SCOTT, Christine Elizabeth | Director | 4 Devonshire Mansions 208 Great Portland Street W1W 5QL London | United Kingdom | British | Retired | 103305010001 | ||||
| SCOTT, John Peter | Director | Flat 4 Devonshire Mansions 208 Great Portland Street W1W 5QL London | British | Retired | 78331080001 | |||||
| SEERY, Christopher Stuart | Director | Devonshire Mansions 208 Great Portland St W1W 5QL London 7 Uk | United Kingdom | British | Investment Professional | 139460890001 | ||||
| SUPRIA, Verinder | Director | 208 Great Portland Street W1W 5QL London 2a Devonshire Mansions | United Kingdom | British | Brand Manager | 130921810001 | ||||
| FILEX NOMINEES LIMITED | Nominee Director | 179 Great Portland Street W1W 5LS London | 900020280001 |
What are the latest statements on persons with significant control for DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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