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DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE)

Company number 01902303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3,000
12 Jun 2015 AP01 Appointment of Mrs Barbara Bozena Wiktorowicz as a director on 1 April 2015
12 Jun 2015 TM01 Termination of appointment of Constantine Kranios as a director on 1 April 2015
06 Feb 2015 AD01 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr Fabian Alexander Sharp as a director on 6 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 TM01 Termination of appointment of Sheridan Christopher Robin Sharp as a director on 11 December 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3,000
24 Apr 2014 AP03 Appointment of Ms Marea Young-Taylor as a secretary
24 Apr 2014 TM02 Termination of appointment of United Company Secretary as a secretary
24 Apr 2014 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 24 April 2014
03 Jan 2014 AAMD Amended accounts made up to 31 March 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Jul 2012 AP04 Appointment of United Company Secretary as a secretary
23 Jul 2012 TM02 Termination of appointment of Marea Young-Taylor as a secretary
23 Jul 2012 AD01 Registered office address changed from Sinclairs 1 Hereford Rd London W2 4AB on 23 July 2012
09 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders