47 DEVONSHIRE DRIVE FREEHOLD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-07-31 |
| 03/01/253 January 2025 | Director's details changed for Ms Kirsten Frances Hammond on 2025-01-01 |
| 03/01/253 January 2025 | Cessation of Henri Angelo as a person with significant control on 2024-11-01 |
| 03/01/253 January 2025 | Termination of appointment of Henri Angelo as a director on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Mr Daniele Menara as a director on 2025-01-01 |
| 03/01/253 January 2025 | Change of details for Ms Kirsten Frances Hammond as a person with significant control on 2025-01-03 |
| 03/01/253 January 2025 | Notification of Daniele Menara as a person with significant control on 2025-01-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 20/02/2420 February 2024 | Appointment of Ms Kirsten Frances Hammond as a director on 2024-02-14 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-07-31 |
| 20/02/2420 February 2024 | Notification of Kirsten Frances Hammond as a person with significant control on 2024-02-14 |
| 20/12/2320 December 2023 | Cessation of Xiaoming Zhang as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Xiaoming Zhang as a director on 2023-12-19 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | CESSATION OF SAHAN DE SILVA AS A PSC |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SAHAN DE SILVA |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR HENRI ANGELO |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRI ANGELO |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR OWEN LESLIE SEAGER |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUCHIRA SAHA |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MRS JOANNE SARAH SEAGER |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SAHAN DE SILVA |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS XIAOMING ZHANG |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/08/1430 August 2014 | Annual return made up to 15 July 2013 with full list of shareholders |
| 30/08/1430 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/08/1430 August 2014 | COMPANY RESTORED ON 30/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/02/1425 February 2014 | STRUCK OFF AND DISSOLVED |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PHILLIPS / 27/06/2012 |
| 03/10/123 October 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 47 DEVONSHIRE DRIVE FREEHOLD MANAGEMENT LIMITED, 6 QUEEN OF DENMARK COURT, LONDON, SE16 7TB, UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/07/1116 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MRS RUCHIRA SAHA |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PETER JOHN HARRISON |
| 31/08/1031 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN MARK PHILLIPS / 15/07/2010 |
| 15/07/0915 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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