45 Devonia Road Limited in Islington LONDON - N1 8JQ

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45 Devonia Road Limited LONDON

Founded in 2003, 45 Devonia Road, classified under reg no. 04945196 is an active company. Currently registered at 45 Devonia Road N1 8JQ, London the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on Tuesday 1st November 2022.

Currently there are 3 directors in the the company, namely Sarah S., Robert H. and Sonia S.. In addition one secretary - Robert H. - is with the firm. As of 26 April 2024, there was 1 ex director - Barbara B.. There were no ex secretaries.

45 Devonia Road Limited Address / Contact

Office Address	45 Devonia Road
Office Address2	Islington
Town	London
Post code	N1 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04945196
Date of Incorporation	Tue, 28th Oct 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Tue, 1st Nov 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Sarah S.

Position: Director

Appointed: 09 July 2005

Robert H.

Position: Director

Appointed: 28 October 2003

Robert H.

Position: Secretary

Appointed: 28 October 2003

Sonia S.

Position: Director

Appointed: 28 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Barbara B.

Position: Director

Appointed: 28 October 2003

Resigned: 19 May 2005

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Robert H. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Sonia S. This PSC and has 25-50% voting rights. Moving on, there is Sarah S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Robert H.

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

Sonia S.

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

Sarah S.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 28th October 2023 filed on: 29th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 28th October 2023 filed on: 29th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st November 2022 filed on: 17th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 28th October 2022 filed on: 29th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st November 2021 filed on: 21st, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 28th October 2021 filed on: 30th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st November 2020 filed on: 19th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 28th October 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 1st November 2019 filed on: 20th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 28th October 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 1st November 2018 filed on: 19th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 28th October 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 1st November 2017 filed on: 22nd, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 28th October 2017 filed on: 28th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st November 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
CH01	On Friday 28th October 2016 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 28th October 2016 filed on: 28th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st November 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Wednesday 28th October 2015 filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st November 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Tuesday 28th October 2014 filed on: 28th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 1st November 2013 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 28th October 2013 filed on: 28th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 1st November 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Sunday 28th October 2012 filed on: 29th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st November 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Friday 28th October 2011 filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st November 2010 filed on: 14th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Thursday 28th October 2010 filed on: 29th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st November 2009 filed on: 18th, June 2010	accounts	Free Download (4 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 28th October 2009 filed on: 28th, October 2009	annual return	Free Download (4 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH03	On Wednesday 28th October 2009 secretary's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st November 2008 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 1st November 2007 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 1st November 2006 filed on: 16th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 1st November 2006 filed on: 16th, February 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st November 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st November 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
288a	On Sunday 24th July 2005 New director appointed filed on: 24th, July 2005	officers	Free Download (1 page)
288a	On Sunday 24th July 2005 New director appointed filed on: 24th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 31st May 2005 Director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288b	On Tuesday 31st May 2005 Director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 1st November 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st November 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (2 pages)
288b	On Tuesday 4th November 2003 Secretary resigned filed on: 4th, November 2003	officers	Free Download (1 page)
288b	On Tuesday 4th November 2003 Secretary resigned filed on: 4th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, October 2003	incorporation	Free Download (21 pages)

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