DEVONSHIRE HOUSE FREEHOLD MANAGEMENT LIMITED

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DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with no updates

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Michael Scher on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Manesh Mistry on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Rebeka Bliffen on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Stuart Mcdill on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Carlo Piccioni on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Director's details changed for Yatin Mistry on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Victoria Helen Mcdill on 2025-03-04

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/09/2012 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR JANINA KARRES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR EBRU HAMILTON

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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18/03/1718 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES

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16/08/1616 August 2016 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/04/1619 April 2016 15/04/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/04/1516 April 2015 15/04/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/04/1428 April 2014 15/04/14 NO MEMBER LIST

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14/04/1414 April 2014 DIRECTOR APPOINTED MRS REBEKA BLIFFEN

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11/04/1411 April 2014 DIRECTOR APPOINTED MR CARLO PICCIONI

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK HUTCHINS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O WARWICK ESTATES PROPERTY MANAGEMENT LTD UNIT 51 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM

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17/04/1317 April 2013 15/04/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/08/1228 August 2012 CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD

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10/05/1210 May 2012 15/04/12 NO MEMBER LIST

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANINA SUSANNE KARRES / 10/05/2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JASON FIELDING

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13/05/1113 May 2011 15/04/11 NO MEMBER LIST

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS HUTCHINS / 15/04/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE MCKENZIE / 15/04/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EBRU HAMILTON / 15/04/2011

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13/05/1113 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2011

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04/01/114 January 2011 DIRECTOR APPOINTED JANINA SUSANNE KARRES

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06/08/106 August 2010 DIRECTOR APPOINTED JOANNE LOUISE MCKENZIE

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010

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07/05/107 May 2010 15/04/10 NO MEMBER LIST

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL FIELDING / 15/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EBRU HAMILTON / 15/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YATIN MISTRY / 15/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCDILL / 15/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS HUTCHINS / 15/04/2010

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN COTTINGHAM

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 196 C/O URANG PROPERTY MANAGEMENT LTD NEW KINGS ROAD FULHAM LONDON SW6 4NF

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF

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13/05/0913 May 2009 ANNUAL RETURN MADE UP TO 15/04/09

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 LOCATION OF DEBENTURE REGISTER

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12/05/0912 May 2009 DIRECTOR APPOINTED MR STUART MCDILL

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12/05/0912 May 2009 SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 ANNUAL RETURN MADE UP TO 01/10/08

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21/05/0821 May 2008 PREVSHO FROM 28/02/2008 TO 31/12/2007

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 06/02/08

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 ANNUAL RETURN MADE UP TO 06/02/07

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FLAT 1 DEVONSHIRE HOUSE 216 WESTFERRY ROAD ISLE OF DOGS LONDON E14 3SA

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/02/0621 February 2006 ANNUAL RETURN MADE UP TO 06/02/06

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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06/06/056 June 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 ANNUAL RETURN MADE UP TO 06/02/05

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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