THE DEVONS ROAD APARTMENTS MANAGEMENT LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-07 with updates

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25/01/2525 January 2025 Termination of appointment of Parkfords Management Ltd as a secretary on 2025-01-24

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25/01/2525 January 2025 Micro company accounts made up to 2024-04-30

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25/01/2525 January 2025 Registered office address changed from C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD United Kingdom to 46 Ely Place Woodford Green IG8 8AG on 2025-01-25

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11/06/2411 June 2024 Registered office address changed from 46 Ely Place Woodford Green IG8 8AG England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 2024-06-11

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07/06/247 June 2024 Appointment of Parkfords Management Ltd as a secretary on 2024-06-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-07 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-07 with updates

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01/02/231 February 2023 Micro company accounts made up to 2022-04-30

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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31/12/2131 December 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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14/12/2114 December 2021 Director's details changed for Mrs Susie Soo Kyen Heupel on 2021-11-28

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14/12/2114 December 2021 Appointment of Mr Carlos Soriano Leal as a director on 2021-12-14

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10/12/2110 December 2021 Termination of appointment of Rakhitha Lakshman Dias as a director on 2021-11-28

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10/12/2110 December 2021 Termination of appointment of Deborah Ruth Buggs as a director on 2021-11-28

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10/12/2110 December 2021 Director's details changed for Ms Deborah Ruth Buggs on 2021-11-27

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15/07/2115 July 2021 Appointment of Mrs Susie Soo Kyen Heupel as a secretary on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from 80 Harlinger Street London SE18 5SZ England to 46 Ely Place Woodford Green IG8 8AG on 2021-07-15

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15/07/2115 July 2021 Appointment of Mrs Susie Soo Kyen Heupel as a director on 2021-07-15

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06/07/216 July 2021 Registered office address changed from Yarn Barton Church Street Lopen South Petherton TA13 5JX England to 80 Harlinger Street London SE18 5SZ on 2021-07-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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08/12/198 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 3 LEIGH STREET FLAT 2-3 LONDON WC1H 9EW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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10/08/1610 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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29/10/1429 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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13/05/1413 May 2014 DIRECTOR APPOINTED MS DEBORAH RUTH BUGGS

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07/05/147 May 2014 DIRECTOR APPOINTED MR RAKHITHA LAKSHMAN DIAS

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07/05/147 May 2014 DIRECTOR APPOINTED MR RICHARD JOHN HOUGHTON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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26/03/1426 March 2014 02/12/13 STATEMENT OF CAPITAL GBP 14

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10/01/1410 January 2014 ADOPT ARTICLES 02/12/2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 3 LEIGH STREET TOP FLOOR LONDON WC1H 9EW ENGLAND

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUSIE HEUPEL

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 46 ELY PLACE WOODFORD GREEN ESSEX IG8 8AG UNITED KINGDOM

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY SUSIE HEUPEL

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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