17/18 Devonshire Close Limited in London - W1G 7BB

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17/18 Devonshire Close Limited

Founded in 2003, 17/18 Devonshire Close, classified under reg no. 04975185 is an active company. Currently registered at 17 Devonshire Close W1G 7BB, Harley Street the company has been in the business for twenty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 3 directors in the the firm, namely Jenna K., Nicholas F. and David M.. In addition one secretary - David M. - is with the company. As of 30 April 2024, there was 1 ex director - Joan F.. There were no ex secretaries.

17/18 Devonshire Close Limited Address / Contact

Office Address	17 Devonshire Close
Office Address2	London
Town	Harley Street
Post code	W1G 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975185
Date of Incorporation	Tue, 25th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Jenna K.

Position: Director

Appointed: 25 February 2010

Nicholas F.

Position: Director

Appointed: 24 May 2007

David M.

Position: Secretary

Appointed: 25 November 2003

David M.

Position: Director

Appointed: 25 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 25 November 2003

Joan F.

Position: Director

Appointed: 25 November 2003

Resigned: 10 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Nicholas F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is David M. This PSC has significiant influence or control over the company,. Moving on, there is Jenna K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nicholas F.

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

David M.

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

Jenna K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-52	370

Balance Sheet
Cash Bank In Hand	547	969
Current Assets		969	530	3 565	1 399	1 424	897	1 547	2 153
Tangible Fixed Assets	1	1

Reserves/Capital
Profit Loss Account Reserve	-52	370
Shareholder Funds	-52	370

Other
Creditors		600	600	600	600	600	600	600	600
Creditors Due Within One Year	600	600
Fixed Assets		1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-53	369	-70	2 965	799	824	297	947	1 553
Tangible Fixed Assets Cost Or Valuation	1
Total Assets Less Current Liabilities	-52	370	-69	2 966	800	825	298	948	1 554

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 26th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 27th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 21st, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2015, no shareholders list filed on: 25th, November 2015	annual return	Free Download (5 pages)
CH01	On 24th November 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
CH01	On 28th November 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th November 2014, no shareholders list filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2013, no shareholders list filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2012, no shareholders list filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2011, no shareholders list filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2010, no shareholders list filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 18th, January 2010	resolution	Free Download (14 pages)
CH01	On 25th October 2009 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
CH01	On 25th October 2009 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th November 2009, no shareholders list filed on: 10th, January 2010	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th November 2008 filed on: 13th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (7 pages)
288a	On 12th June 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On 12th June 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On 12th June 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 12th June 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (4 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (4 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (4 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (4 pages)
288a	On 16th December 2003 New director appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288a	On 16th December 2003 New director appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288a	On 8th December 2003 New secretary appointed;new director appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288b	On 8th December 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On 8th December 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288a	On 8th December 2003 New secretary appointed;new director appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288b	On 8th December 2003 Secretary resigned;director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On 8th December 2003 Secretary resigned;director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, November 2003	incorporation	Free Download (16 pages)

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