DEVONSHIRE METRO LIMITED

Overview

Company Name	DEVONSHIRE METRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04952854
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003

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 METRO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEVONSHIRE METRO LIMITED located?

Registered Office Address	122 Wigmore Street 3rd Floor W1U 3RX London England
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE METRO LIMITED?

Previous Company Names
Company Name	From	Until
DEVONSHIRE MANCHESTER (OAKS) LIMITED	Nov 04, 2003	Nov 04, 2003

What are the latest accounts for DEVONSHIRE METRO LIMITED?

Next Accounts
Overdue	No
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 DEVONSHIRE METRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for DEVONSHIRE METRO LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 04, 2025 with no updates

3 pages

CS01

Aug 26, 2025

Director's details changed for Ms Felicity Portia Estelle Devonshire on Aug 26, 2025

2 pages

CH01

Mar 24, 2025

Total exemption full accounts made up to Jun 30, 2024

8 pages

Nov 18, 2024

Confirmation statement made on Nov 04, 2024 with no updates

3 pages

CS01

Jun 18, 2024

Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on Jun 18, 2024

1 pages

AD01

Jun 18, 2024

Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on Jun 18, 2024

1 pages

AD01

Mar 18, 2024

Accounts for a small company made up to Jun 30, 2023

8 pages

Nov 20, 2023

Confirmation statement made on Nov 04, 2023 with no updates

3 pages

CS01

Mar 03, 2023

Accounts for a small company made up to Jun 30, 2022

8 pages

Nov 17, 2022

Confirmation statement made on Nov 04, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 23, 2022

Memorandum and Articles of Association

21 pages

Mar 24, 2022

Accounts for a small company made up to Jun 30, 2021

8 pages

Nov 10, 2021

Confirmation statement made on Nov 04, 2021 with no updates

3 pages

CS01

Apr 20, 2021

Accounts for a small company made up to Jun 30, 2020

9 pages

Nov 11, 2020

Confirmation statement made on Nov 04, 2020 with no updates

3 pages

CS01

Mar 23, 2020

Accounts for a small company made up to Jun 30, 2019

9 pages

Dec 09, 2019

Satisfaction of charge 049528540016 in full

1 pages

MR04

Nov 12, 2019

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

May 03, 2019

Accounts for a small company made up to Jun 30, 2018

19 pages

Nov 12, 2018

Confirmation statement made on Nov 04, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Accounts for a small company made up to Jun 30, 2017

17 pages

Feb 02, 2018

Termination of appointment of Ian Colin James as a director on Dec 04, 2017

2 pages

TM01

Feb 02, 2018

Termination of appointment of Lgl Secretaries Limted as a secretary on Dec 04, 2017

2 pages

TM02

Jan 08, 2018

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DEVONSHIRE METRO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEVONSHIRE, Felicity Portia Estelle

Nov 05, 2003

Director

Wigmore Street

3rd Floor

W1U 3RX London

122

England

British

1949-5

2601900002

DEVONSHIRE GRIFFIN, Thomas Brett

Nov 05, 2003

Nov 26, 2008

Secretary

Flat 20 33 Grosvenor Square

W1K 2HL London

British

79506200002

LOWE, Jacqueline Carol

Jun 21, 2005

Jun 30, 2008

Secretary

Fernlea Woodside

West Horsley

KT24 6NA Leatherhead

Surrey

British

91990630001

STREAM, Jeremy Michael

Nov 28, 2006

Jun 29, 2014

Secretary

Flat 20

33 Grosvenor Square

W1K 2HL London

British

117164000001

A&H REGISTRARS & SECRETARIES LIMITED

Nov 04, 2003

Secretary

58-60 Berners Street

W1T 3JS London

4328510001

LGL SECRETARIES LIMTED

Jun 30, 2014

Dec 04, 2017

Secretary

Liberation House

Castle Street

JE4 8RY St Helier

First Floor

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	77580

189350550001

JAMES, Ian Colin

Jun 30, 2014

Dec 04, 2017

Director

Liberation House

Castle Street

167

JE4 8RY St Helier

First Floor

Jersey

British

1950-8

152920740001

KASS, Linda

Nov 04, 2003

Director

256 Stradbroke Grove

Clayhall

IG5 0DQ Ilford

Essex

British

1944-4

6854060001

LILLEY, Lucy Charlotte

Apr 05, 2016

Mar 09, 2017

Director

Castle Street

JE1 1GL St Helier

1st Floor Liberation House

Channel Islands

Jersey

British

1972-8

207814300001

LYNCH, Owen Francis

Apr 06, 2017

Dec 04, 2017

Director

Liberation House

Castle Street

JE1 1GL St Helier

1st Floor

Jersey

Channel Islands

Jersey

Irish

1959-5

128500550003

LYNCH, Owen Francis

Jun 30, 2014

Apr 05, 2016

Director

Liberation House

Castle Street

167

JE4 8RY St Helier

First Floor

Jersey

Irish

1959-5

128500550001

PIROUET, John Edward

Jun 30, 2014

Dec 04, 2017

Director

Liberation House

Castle Street

167

JE4 8RY St Helier

First Floor

Jersey

British

1977-11

189349610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE METRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Felicity Portia Estelle Devonshire Wigmore Street 3rd Floor W1U 3RX London 122 England	Apr 06, 2016	Wigmore Street 3rd Floor W1U 3RX London 122 England	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.

View Detailed Information on Persons with Significant Control

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