NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED

Overview

Company Name	NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05994708
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED located?

Registered Office Address	1 Devonshire Gardens Grove Park W4 3TW Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Unaudited abridged accounts made up to Mar 31, 2021	5 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Unaudited abridged accounts made up to Mar 31, 2020	5 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Unaudited abridged accounts made up to Mar 31, 2019	5 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Unaudited abridged accounts made up to Mar 31, 2018	5 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Unaudited abridged accounts made up to Mar 31, 2017	5 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 10, 2016 with updates	4 pages	CS01

Jan 02, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Nov 16, 2015	Annual return made up to Nov 10, 2015 no member list	4 pages	AR01

Jun 25, 2015	Appointment of Mr Adrian Mehran Keshishian as a director on Jun 15, 2015	2 pages	AP01

Jun 25, 2015	Termination of appointment of Roger John Gilbert as a director on Jun 15, 2015	1 pages	TM01

Jun 25, 2015	Termination of appointment of Laura Jayne Bird as a director on Jun 15, 2015	1 pages	TM01

Dec 22, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Nov 17, 2014	Annual return made up to Nov 10, 2014 no member list	5 pages	AR01

View All Filings

Who are the officers of NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRMANN, Harvey Stuart Flat 1 Devonshire Gardens Grove Park Chiswick W4 3TW London	Nov 10, 2006		Secretary	Flat 1 Devonshire Gardens Grove Park Chiswick W4 3TW London		British		Managing Director	117098150001
HERRMANN, Harvey Stuart Flat 1 Devonshire Gardens Grove Park Chiswick W4 3TW London	Nov 10, 2006		Director	Flat 1 Devonshire Gardens Grove Park Chiswick W4 3TW London	England	British	1942-6	Managing Director	117098150001
KESHISHIAN, Adrian Mehran W4 3TW London 1e Devonshire Gardens London England	Jun 15, 2015		Director	W4 3TW London 1e Devonshire Gardens London England	England	British	1957-10	Managing Director	13165370004
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset	Nov 10, 2006	Nov 10, 2006	Nominee Secretary	Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset					900029580001
BIRD, Laura Jayne Flat 3 Devonshire Gardens Grove Park Chiswick W4 3TN London	Nov 10, 2006	Jun 15, 2015	Director	Flat 3 Devonshire Gardens Grove Park Chiswick W4 3TN London	England	British	1978-1	Singer Songwriter Singing Teac	120177130001
GILBERT, Roger John Flat 2 1 Devonshire Gardens Grove Park Chiswick W4 3TW London	Nov 10, 2006	Jun 15, 2015	Director	Flat 2 1 Devonshire Gardens Grove Park Chiswick W4 3TW London	England	British	1977-3	Sales Professional	120177160001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Nov 10, 2006	Nov 10, 2006	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001
REDDINGS COMPANY SECRETARY LIMITED Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset	Nov 10, 2006	Nov 10, 2006	Director	Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset					56868420002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NO 1 DEVONSHIRE GARDENS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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