54 DEVONSHIRE ROAD LIMITED
Overview
| Company Name | 54 DEVONSHIRE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08207576 |
| 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 54 DEVONSHIRE ROAD LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 54 DEVONSHIRE ROAD LIMITED located?
| Registered Office Address | 54 Devonshire Road Flat B SE23 3SX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54 DEVONSHIRE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 54 DEVONSHIRE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for 54 DEVONSHIRE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of George Kesek as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ella Pearn as a director on Sep 07, 2025 | 1 pages | TM01 | ||
Registered office address changed from Ground Floor Flat, 54 Devonshire Road Devonshire Road London SE23 3SX England to 54 Devonshire Road Flat B London SE23 3SX on Sep 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Alice Jarvis as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ryan Thomas Balloo as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Mr George Kesek as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Ella Pearn as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sally Anne Lee as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Registered office address changed from 18 Eade Road London N4 1DH England to Ground Floor Flat, 54 Devonshire Road Devonshire Road London SE23 3SX on Dec 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alessia Valentina Leone as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Sally Anne Lee on Jun 26, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ryan Thomas Balloo as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Registered office address changed from 7 Honor Oak Road London SE23 3SQ to 18 Eade Road London N4 1DH on Oct 15, 2020 | 1 pages | AD01 | ||
Termination of appointment of Barry Lawson as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 54 DEVONSHIRE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Alice | Director | Devonshire Road Flat A SE23 3SX London 54 England | England | British | 324256340001 | |||||
| MCKENZIE, Fiona | Director | Gauden Road SW4 6LU London 116 England | England | British | 273428010001 | |||||
| BALLOO, Ryan Thomas | Director | Devonshire Road SE23 3SX London 54a England | England | British | 284746060001 | |||||
| BIDE, Eleni | Director | Devonshire Road Devonshire Road SE23 3SX London 54 England | England | British | 183102350001 | |||||
| KESEK, George | Director | Devonshire Road SE23 3SX London 54b England | England | British | 304243550001 | |||||
| LAWSON, Barry | Director | Honor Oak Road SE23 3SQ London 7 England | United Kingdom | British | 142667840001 | |||||
| LEE, Sally Anne | Director | Eade Road N4 1DH London 18 England | England | British | 117339820001 | |||||
| LEONE, Alessia Valentina | Director | 54 Devonshire Road SE23 3SX London Garden Flat England | England | British | 250969860001 | |||||
| MORGAN, Christopher John | Director | Garden Flat SE23 3SX London 54 Devonshire Road England | United Kingdom | British | 196688350001 | |||||
| PEARN, Ella | Director | Devonshire Road SE23 3SX London Basement Flat, 54 Devonshire Road England | England | British | 303637830001 |
What are the latest statements on persons with significant control for 54 DEVONSHIRE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 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 |
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