41 Devonia Road Freehold Limited LONDON


41 Devonia Road Freehold Limited is a private limited company located at Flat A, 41 Devonia Road, London N1 8JQ. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors.
Director Sophia S., appointed on 01 September 2023. Director Caroline H., appointed on 03 April 2023. Director David B., appointed on 24 August 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-08-23 and the due date for the next filing is 2024-09-06. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

41 Devonia Road Freehold Limited Address / Contact

Office Address Flat A
Office Address2 41 Devonia Road
Town London
Post code N1 8JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10931584
Date of Incorporation Thu, 24th Aug 2017
Industry Residents property management
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Sophia S.

Position: Director

Appointed: 01 September 2023

Caroline H.

Position: Director

Appointed: 03 April 2023

David B.

Position: Director

Appointed: 24 August 2017

Kate M.

Position: Secretary

Appointed: 24 August 2017

Resigned: 01 May 2021

Thomas P.

Position: Director

Appointed: 24 August 2017

Resigned: 01 May 2021

Hugo T.

Position: Director

Appointed: 24 August 2017

Resigned: 07 July 2023

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Sophia S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Caroline H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hugo T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophia S.

Notified on 7 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Caroline H.

Notified on 29 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Hugo T.

Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas P.

Notified on 24 August 2017
Ceased on 29 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 23rd August 2023
filed on: 28th, September 2023
Free Download (5 pages)

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