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29 DEVONPORT ROAD MANAGEMENT LIMITED - 29, Devonport Road, London, W12 8NZ, United Kingdom
Company Information
- Company registration number
- 03382265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29
- Devonport Road
- London
- W12 8NZ
- England 29, Devonport Road, London, W12 8NZ, England UK
Management
- Managing Directors
- ISABELLA FRAZER-DALBY
- DOMINIC TOOZE
- CLARE CLARKSON
- DANIEL HALL
- Company secretaries
- DOMINIC CHRISTOPHER TOOZE
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-05
- Age Of Company 1997-06-05 26 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-06-05
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29 DEVONPORT ROAD MANAGEMENT LIMITED Company Description
- 29 DEVONPORT ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03382265. Its current trading status is "live". It was registered 1997-06-05. It has declared SIC or NACE codes as "98000 - Residents property management". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at 29 .
Get 29 DEVONPORT ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 29 Devonport Road Management Limited - 29, Devonport Road, London, W12 8NZ, United Kingdom
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03382265#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03382265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03382265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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11/03/16 FULL LIST (2016-03-28) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-16) - AA
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keyboard_arrow_right 2015
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11/03/15 FULL LIST (2015-04-07) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-26) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC CHRISTOPHER TOOZE / 03/08/2014 (2015-04-07) - CH03
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM (2015-10-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TOOZE / 03/08/2014 (2015-04-07) - CH01
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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11/03/14 FULL LIST (2014-03-11) - AR01
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DIRECTOR APPOINTED MRS CLARE CLARKSON (2014-02-20) - AP01
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DIRECTOR APPOINTED MR DANIEL HALL (2014-02-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING (2014-01-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BIRCHENOUGH (2014-01-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY HENRIETTA BIRCHENOUGH (2014-01-21) - TM02
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SECRETARY APPOINTED MR DOMINIC CHRISTOPHER TOOZE (2014-01-22) - AP03
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-27) - AA
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05/06/13 FULL LIST (2013-06-19) - AR01
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DIRECTOR APPOINTED MRS ISABELLA FRAZER-DALBY (2013-06-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN STEWART (2013-06-10) - TM01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA
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05/06/12 FULL LIST (2012-07-12) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-29) - AA
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05/06/11 FULL LIST (2011-07-18) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TOOZE / 30/05/2010 (2010-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN REBECCA STEWART / 30/05/2010 (2010-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA MARY BIRCHENOUGH / 30/05/2010 (2010-06-30) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-04-01) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR GIRLING (2010-02-09) - AP01
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05/06/10 FULL LIST (2010-06-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEGG (2010-02-05) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-04-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS (2008-06-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS (2007-07-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-04-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-03-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-03-24) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-02-17) - AA
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DIRECTOR RESIGNED (2005-03-21) - 288b
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NEW DIRECTOR APPOINTED (2005-03-22) - 288a
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DIRECTOR RESIGNED (2005-06-27) - 288b
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NEW DIRECTOR APPOINTED (2005-06-13) - 288a
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS (2005-06-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS (2004-06-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-04-20) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-04-15) - AA
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS (2003-06-19) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS (2002-07-14) - 363s
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NEW SECRETARY APPOINTED (2002-07-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-03-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS (2001-07-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-05-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS (2000-06-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-03-22) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-22) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-02) - 288b
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NEW DIRECTOR APPOINTED (2000-09-01) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS (1999-06-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-03-05) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-08) - 288a
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DIRECTOR RESIGNED (1998-12-08) - 288b
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS (1998-06-15) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 01/06/98 (1998-06-15) - SRES03
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-08-04) - 288b
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DIRECTOR RESIGNED (1997-08-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-08-04) - 288a
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NEW DIRECTOR APPOINTED (1997-08-04) - 288a
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NEW DIRECTOR APPOINTED (1997-08-26) - 288a
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM: (1997-08-04) - 287
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AD 05/06/97--------- (1997-11-06) - 88(2)R
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INCORPORATION DOCUMENTS (1997-06-05) - NEWINC
