Devonshire Place Investments Ltd in First Floor LONDON

Devonshire Place Investments Ltd LONDON

Devonshire Place Investments started in year 2008 as Private Limited Company with registration number 06608438. The Devonshire Place Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 23 Beaumont Mews. Postal code: W1G 6EN. Since 10th January 2010 Devonshire Place Investments Ltd is no longer carrying the name Howper 670.

At the moment there are 2 directors in the the firm, namely James M. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 25 April 2024, there was 1 ex director - Hugh O.. There were no ex secretaries.

Devonshire Place Investments Ltd Address / Contact

Office Address	23 Beaumont Mews
Office Address2	First Floor
Town	London
Post code	W1G 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06608438
Date of Incorporation	Mon, 2nd Jun 2008
Industry	Activities of head offices
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

James M.

Position: Director

Appointed: 31 October 2018

Andrew B.

Position: Secretary

Appointed: 01 March 2010

Andrew B.

Position: Director

Appointed: 01 October 2008

Hugh O.

Position: Director

Appointed: 01 October 2008

Resigned: 31 October 2018

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 June 2008

Resigned: 01 March 2010

Hp Directors Limited

Position: Corporate Director

Appointed: 02 June 2008

Resigned: 01 November 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Compound Management (Uk) Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Compound Management (Uk) Limited

54 Baker Street, London, W1U 7BU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07566142
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company previous names

Howper 670	January 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 253 450	7 469 543	7 310 798	4 858 114	3 941 131
Current Assets	13 299 297	20 503 219	20 432 009	20 564 880	20 781 554
Debtors	12 045 847	13 033 676	13 121 211	15 706 766	16 840 423
Net Assets Liabilities	18 281 722	20 328 159	20 411 404	20 532 514	20 728 065
Other Debtors	12 045 847	13 033 676	13 121 211	15 706 766	16 840 423

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	17 575	175 060	20 605	32 366	53 489
Net Current Assets Liabilities	13 281 722	20 328 159
Other Creditors		13	1 122	2 233	3 343
Taxation Social Security Payable	17 575	175 047	19 483	30 133	50 146

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 3rd, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England on 4th May 2021 to 23 Beaumont Mews First Floor London W1G 6EN filed on: 4th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 9th, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2nd June 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 4th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2nd June 2018 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
AD01	Change of registered address from 4th Floor 54 Baker Street London W1U 7BU on 24th August 2017 to 2nd Floor 47-57 Marylebone Lane London W1U 2NT filed on: 24th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 18th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2016: 20000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 4th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th August 2015: 20000.00 GBP	capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2nd June 2014 filed on: 9th, April 2015	document replacement	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (10 pages)
SH01	Statement of Capital on 26th August 2013: 19999.00 GBP filed on: 11th, March 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 26th August 2013: 19999.00 GBP filed on: 5th, March 2015	capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 31st, August 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2014: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
SH01	Statement of Capital on 29th June 2011: 5.00 GBP filed on: 14th, March 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
SH01	Statement of Capital on 29th March 2010: 1.00 GBP filed on: 7th, March 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2009: 2.00 GBP filed on: 10th, September 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AP03	On 16th March 2010, company appointed a new person to the position of a secretary filed on: 16th, March 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th March 2010 filed on: 16th, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
CERTNM	Company name changed howper 670 LIMITEDcertificate issued on 10/01/10 filed on: 10th, January 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th December 2009 filed on: 20th, December 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN filed on: 9th, March 2009	address	Free Download (1 page)
288b	On 13th November 2008 Appointment terminated director filed on: 13th, November 2008	officers	Free Download (1 page)
288a	On 27th October 2008 Director appointed filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 24th October 2008 Director appointed filed on: 24th, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2008	incorporation	Free Download (45 pages)

Devonshire Place Investments Ltd LONDON

Devonshire Place Investments Ltd Address / Contact

Company Information / Profile

Company staff

James M.

Andrew B.

Andrew B.

Hugh O.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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