54 DEVONSHIRE ROAD LIMITED
Dormant
General Information
NAME
54 DEVONSHIRE ROAD LIMITED
COMPANY NUMBER
08207576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
10/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE23 3SX
Ground Floor Flat, 54 Devonshire
Devonshire Road
London
SE23 3SX
SE23 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | Ryan Thomas Balloo (928474606) has left the board |
| 21/06/2024 | New Board Member Alice Jarvis (932425634) Appointed |
Credit Risk Overview
Want to learn more about 54 DEVONSHIRE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 DEVONSHIRE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 DEVONSHIRE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2020 - Present (4 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 5 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | Ryan Thomas Balloo (928474606) has left the board |
| 21/06/2024 | New Board Member Alice Jarvis (932425634) Appointed |
| 13/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 18/01/2023 | New Board Member George Kesek (930424355) Appointed |
| 29/12/2022 | New Board Member Ella Pearn (930363783) Appointed |
| 29/12/2022 | Sally Anne Lee (911733982) has left the board |
| 08/12/2022 | Alessia Valentina Leone (925096986) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 19/10/2020 | Barry Lawson (914266784) has left the board |
| 19/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Fiona McKenzie (927342801) Appointed |
| 07/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Christopher John Morgan (919668835) has left the board |
| 03/10/2018 | New Board Member Alessia Valentina Leone (925096986) Appointed |
| 20/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Christopher John Morgan (919668835) Appointed |
| 11/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 28/05/2014 | Eleni Bide (918310235) has left the board |
| 25/11/2013 | New Board Member Eleni Bide (918310235) Appointed |
| 25/11/2013 | New Board Member Sally Anne Lee (911733982) Appointed |
| 10/10/2013 | New Annual Return filed |
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