Devonport Property Consulting Limited LONDON


Founded in 2005, Devonport Property Consulting, classified under reg no. 05564096 is an active company. Currently registered at 3 Hansard Mews W14 8BJ, London the company has been in the business for 15 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on September 30, 2018. Since March 13, 2009 Devonport Property Consulting Limited is no longer carrying the name Totteridge Lane Properties.

The company has one director. Nicholas T., appointed on 13 March 2006. There are currently no secretaries appointed. As of 4 June 2020, there was 1 ex secretary - Paul M.. There were no ex directors.

Devonport Property Consulting Limited Address / Contact

Office Address 3 Hansard Mews
Town London
Post code W14 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564096
Date of Incorporation Wed, 14th Sep 2005
Industry Development of building projects
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (26 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated Sat, 14th Sep 2019

Company staff

Nicholas T.

Position: Director

Appointed: 13 March 2006

County West Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 March 2006

Resigned: 18 September 2017

County West Secretarial Services Limited

Position: Corporate Director

Appointed: 14 September 2005

Resigned: 13 March 2006

Paul M.

Position: Secretary

Appointed: 14 September 2005

Resigned: 13 March 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Nicholas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas T.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Totteridge Lane Properties March 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-221 719-316 793-497 920-741 742-862 050  
Balance Sheet
Current Assets108 957266 667225 176127 53382 86686 64793 546
Net Assets Liabilities    862 0501 046 547962 113
Cash Bank In Hand2 1211 7385 62117 881   
Debtors2 40125 67625 00054 847   
Net Assets Liabilities Including Pension Asset Liability-221 719-316 793-497 920-741 742-862 050  
Stocks Inventory104 435239 253194 55554 805   
Tangible Fixed Assets47 60146 72845 97345 407   
Reserves/Capital
Called Up Share Capital1111   
Profit Loss Account Reserve-221 720-316 794-497 921-741 743   
Shareholder Funds-221 719-316 793-497 920-741 742-862 050  
Other
Creditors    990 4601 178 2791 100 400
Fixed Assets47 60146 72845 97345 40745 54445 08544 741
Net Current Assets Liabilities-269 320-363 521-543 893-787 149-907 5941 091 6321 006 854
Total Assets Less Current Liabilities-221 719-316 793-497 920-741 742-862 0501 046 547962 113
Creditors Due Within One Year378 277630 188769 069914 682990 460  
Number Shares Allotted 111   
Par Value Share 111   
Share Capital Allotted Called Up Paid1111   
Tangible Fixed Assets Cost Or Valuation50 70950 70950 70950 709   
Tangible Fixed Assets Depreciation3 1083 9814 7365 302   
Tangible Fixed Assets Depreciation Charged In Period 873755566   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2019
filed on: 19th, May 2020
Free Download (2 pages)

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