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 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on Friday 1st November 2019.

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 22 April 2021, 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 18 years old
Account next due date Sat, 31st Jul 2021 (100 days left)
Account last made up date Fri, 1st Nov 2019
Next confirmation statement due date Thu, 11th Nov 2021 (2021-11-11)
Last confirmation statement dated Wed, 28th Oct 2020

Company staff

Sarah S.

Position: Director

Appointed: 09 July 2005

Robert H.

Position: Secretary

Appointed: 28 October 2003

Robert H.

Position: Director

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
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 28th October 2020
filed on: 29th, October 2020
Free Download (3 pages)

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