25 Devereux Road Limited in London

25 Devereux Road Limited

Founded in 2003, 25 Devereux Road, classified under reg no. 04881244 is an active company. Currently registered at 25 Devereux Road SW11 6JR, the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 3 directors in the the company, namely Harry R., Karla O. and Matthew O.. In addition one secretary - Karla O. - is with the firm. At the moment 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.

25 Devereux Road Limited Address / Contact

Office Address	25 Devereux Road
Office Address2	London
Town
Post code	SW11 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04881244
Date of Incorporation	Fri, 29th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Harry R.

Position: Director

Appointed: 11 September 2022

Karla O.

Position: Secretary

Appointed: 01 May 2004

Karla O.

Position: Director

Appointed: 01 May 2004

Matthew O.

Position: Director

Appointed: 29 August 2003

Jennifer T.

Position: Director

Appointed: 01 August 2014

Resigned: 11 September 2022

Simon A.

Position: Director

Appointed: 07 December 2007

Resigned: 01 August 2014

Stewart M.

Position: Director

Appointed: 17 April 2006

Resigned: 07 December 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

Lisa E.

Position: Director

Appointed: 29 August 2003

Resigned: 13 December 2010

Melanie S.

Position: Director

Appointed: 29 August 2003

Resigned: 20 April 2004

Anthony H.

Position: Director

Appointed: 29 August 2003

Resigned: 17 April 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Anthony H.

Position: Secretary

Appointed: 29 August 2003

Resigned: 10 July 2004

Matthew O.

Position: Secretary

Appointed: 29 August 2003

Resigned: 10 July 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Karla O. The abovementioned PSC and has 25-50% shares.

Karla O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-09-11 filed on: 11th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-11 filed on: 11th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 10th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 10th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 15th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-23: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 1st, September 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-08-01 filed on: 5th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-01 filed on: 5th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 1st, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 6th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 19th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 26th, September 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-09-24 filed on: 24th, September 2011	officers	Free Download (1 page)
CH03	On 2010-04-01 secretary's details were changed filed on: 24th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 13th, May 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 6th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 2nd, September 2010	annual return	Free Download (7 pages)
CH01	On 2010-08-29 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-29 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-29 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-29 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-29 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 24th, July 2009	accounts	Free Download (2 pages)
288b	On 2008-09-25 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
288a	On 2008-09-25 Director appointed filed on: 25th, September 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, August 2008	accounts	Free Download (1 page)
363s	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 7th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 7th, August 2007	accounts	Free Download (1 page)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-11-20 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-11-20 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
288a	On 2006-11-08 New director appointed filed on: 8th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-08 New director appointed filed on: 8th, November 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 6th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 27th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 27th, July 2005	accounts	Free Download (1 page)
288b	On 2005-04-01 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On 2005-04-01 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-11-08 (Secretary resigned)	annual return
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-11-08 (Secretary resigned)	annual return
288a	On 2004-10-28 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2003-10-01 New secretary appointed;new director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-01 New secretary appointed;new director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-24 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-24 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-24 New secretary appointed;new director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-24 New secretary appointed;new director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-24 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, August 2003	incorporation	Free Download (16 pages)