DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

Company number 02757732 ·

Active

122 filings

Date Filing
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
21 Oct 2025 Director's details changed for Mr Laurence Delamar on 2025-01-20 · 2 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
22 Nov 2024 Confirmation statement made on 2024-10-21 with updates · 4 pages View document
5 Nov 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 5 Prince of Wales Terrace Chiswick London W4 2EY on 2024-11-05 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 PREVEXT FROM 31/08/2019 TO 31/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
24 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
1 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027577320018 View document
1 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027577320019 View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
30 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
25 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON-UPON- THAMES SURREY KT1 4EH View document
16 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
16 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
12 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
31 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
16 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD EAST / 01/10/2011 View document
16 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DELAMAR / 01/10/2011 View document
16 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
16 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HOWARD EAST / 01/10/2011 View document
26 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 · 11 pages View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD EAST / 01/10/2009 · 2 pages View document
30 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DELAMAR / 01/10/2009 View document
2 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
26 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
23 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
7 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
16 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
27 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
10 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
7 Dec 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
5 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Dec 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
11 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 Dec 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
4 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
17 Nov 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
5 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
16 Dec 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View document
25 Jul 1996 COMPANY NAME CHANGED THE RUG WAREHOUSE PROPERTY MANAG EMENT LIMITED CERTIFICATE ISSUED ON 26/07/96 View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 199 CHISWICK HIGH ROAD CHISWICK LONDON W4 2DR View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
25 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 View document
12 Oct 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS View document
5 Apr 1995 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Apr 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
5 Feb 1994 DIRECTOR RESIGNED View document
5 Feb 1994 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS View document
22 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1993 DIRECTOR RESIGNED View document
21 Sep 1993 COMPANY NAME CHANGED EUROLAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/09/93 View document
9 Dec 1992 NEW DIRECTOR APPOINTED View document
20 Nov 1992 REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR View document
20 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document