42 Devonshire Street Limited in London - W1G 7AL

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42 Devonshire Street Limited

42 Devonshire Street started in year 1988 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02236164. The 42 Devonshire Street company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Harley Street at 42 Devonshire Street. Postal code: W1G 7AL.

Currently there are 4 directors in the the company, namely Philip G., Andre A. and Ilaria L. and others. In addition one secretary - Julian G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Devonshire Street Limited Address / Contact

Office Address	42 Devonshire Street
Office Address2	London
Town	Harley Street
Post code	W1G 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02236164
Date of Incorporation	Mon, 28th Mar 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Philip G.

Position: Director

Appointed: 14 November 2022

Andre A.

Position: Director

Appointed: 19 November 2014

Ilaria L.

Position: Director

Appointed: 22 May 2009

Julian G.

Position: Secretary

Appointed: 19 December 2007

Julian G.

Position: Director

Appointed: 29 October 1997

Sabine J.

Position: Director

Appointed: 29 February 2016

Resigned: 14 November 2022

Roderick G.

Position: Director

Appointed: 19 November 2014

Resigned: 12 February 2016

Beverley R.

Position: Director

Appointed: 19 December 2007

Resigned: 19 November 2014

Ciara M.

Position: Director

Appointed: 19 December 2007

Resigned: 19 November 2014

Jane C.

Position: Director

Appointed: 06 June 2005

Resigned: 18 April 2013

Paul M.

Position: Secretary

Appointed: 29 July 1997

Resigned: 19 December 2007

Paul M.

Position: Director

Appointed: 25 January 1997

Resigned: 19 December 2007

Christina H.

Position: Secretary

Appointed: 21 January 1992

Resigned: 29 July 1997

Mariko H.

Position: Director

Appointed: 14 November 1991

Resigned: 22 May 2009

Cathy G.

Position: Secretary

Appointed: 14 November 1991

Resigned: 21 January 1992

Charles C.

Position: Director

Appointed: 14 November 1991

Resigned: 06 June 2005

Mircea G.

Position: Director

Appointed: 14 November 1991

Resigned: 21 January 1992

William H.

Position: Director

Appointed: 14 November 1991

Resigned: 30 September 1997

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Philip G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ilaria L. This PSC has significiant influence or control over the company,. The third one is Julian G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Philip G.

Notified on	14 November 2022
Nature of control:	significiant influence or control

Ilaria L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Julian G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andre A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sabine J.

Notified on	6 April 2016
Ceased on	14 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 548	10 866	4 931	2 284	6 717	6 699
Current Assets	9 564	13 204	6 876	4 336	8 978	9 581	9 382
Debtors	2 016	2 338	1 945	2 052	2 261	2 882
Net Assets Liabilities	30 772	29 125	17 334	9 408	8 597	9 166	8 946
Other Debtors				2 052	2 261	2 882
Property Plant Equipment	23 816	18 345	12 882	7 424	1 971	137

Other
Accrued Liabilities Deferred Income		624	624	552
Accumulated Depreciation Impairment Property Plant Equipment	59 328	64 799	70 262	75 720	81 173	83 007
Average Number Employees During Period			4	4	4	4
Creditors	2 608	2 424	2 424	2 352	2 352	552	552
Fixed Assets	23 816	18 345	12 882	7 424	1 971	137	116
Increase From Depreciation Charge For Year Property Plant Equipment		5 471	5 463	5 458	5 453	1 834
Net Current Assets Liabilities	6 956	10 780	4 452	1 984	6 626	9 029	8 830
Other Creditors	2 608	2 424	1 800	1 800	2 352	552
Prepayments Accrued Income	2 016	2 338	1 945	2 052
Property Plant Equipment Gross Cost		83 144	83 144	83 144	83 144	83 144
Total Assets Less Current Liabilities	30 772	29 125	17 334	9 408	8 597	9 166	8 946

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, November 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, June 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, June 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 20th, July 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 20th, July 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, June 1999	accounts
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, June 1999	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 19th, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 19th, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 28th, June 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 28th, June 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 25th, July 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 25th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 29th, June 1993	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 29th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, July 1992	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 4th, November 1991	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 16th, November 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 16th, November 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 10th, January 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 10th, January 1990	accounts	Free Download

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