7 DEVONSHIRE TERRACE LIMITED
Company number 04038171 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 27 Oct 2025 | Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 194 Station Road Edgware Greater London HA8 7AT on 2025-10-27 · 1 page | View document |
| 23 Oct 2025 | Appointment of Benjamin Stevens Block Management as a secretary on 2025-10-23 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Sep 2024 | Termination of appointment of Raj Mukesh Shah as a director on 2024-08-31 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 409 - 4011 CROYDON ROAD BECKENHAM BR3 3PP ENGLAND | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 12 BLACKS ROAD LONDON W6 9EU | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY WILLMOTT (EALING) LIMITED | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | DIRECTOR APPOINTED MR JAMES JOHN MCDONALD | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BENNETT / 09/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON WHITELEY | View document |
| 30 Sep 2014 | CORPORATE SECRETARY APPOINTED WILLMOTT (EALING) LIMITED | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | View document |
| 8 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BENNETT / 21/07/2012 | View document |
| 6 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITELEY / 21/07/2012 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITELEY / 21/07/2012 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SHAH / 21/07/2012 | View document |
| 6 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM GORDON & CO 6 LONDON STREET LONDON W2 1HR | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON & CO (PROPERTY CONSULTANTS) LTD | View document |
| 11 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 21/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITELEY / 21/07/2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED RAJ SHAH | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | SECRETARY RESIGNED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 7 DEVONSHIRE TERRACE LONDON W2 3DN | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |