Devonshire Street Management Limited in Devonshire House 1 DEVONSHIRE STREET

Devonshire Street Management Limited 1 DEVONSHIRE STREET

Founded in 2000, Devonshire Street Management, classified under reg no. 03939689 is an active company. Currently registered at C/o Citroen Wells & Partners W1W 5DR, 1 Devonshire Street the company has been in the business for twenty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 5 directors in the the firm, namely Mark B., Hilarie C. and Maria S. and others. In addition one secretary - Mark B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Howard K. who worked with the the firm until 30 September 2005.

Devonshire Street Management Limited Address / Contact

Office Address	C/o Citroen Wells & Partners
Office Address2	Devonshire House
Town	1 Devonshire Street
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03939689
Date of Incorporation	Fri, 3rd Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 05 December 2023

Hilarie C.

Position: Director

Appointed: 01 October 2010

Maria S.

Position: Director

Appointed: 01 July 2009

Paula M.

Position: Director

Appointed: 01 July 2009

Tracy B.

Position: Director

Appointed: 01 October 2007

Mark B.

Position: Secretary

Appointed: 30 September 2005

Susan R.

Position: Director

Appointed: 12 July 2004

Resigned: 30 September 2014

Judith S.

Position: Director

Appointed: 15 May 2000

Resigned: 01 October 2007

Michele P.

Position: Director

Appointed: 15 May 2000

Resigned: 12 July 2004

Gordon S.

Position: Director

Appointed: 03 March 2000

Resigned: 15 May 2000

Howard K.

Position: Secretary

Appointed: 03 March 2000

Resigned: 30 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2000

Resigned: 03 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2000

Resigned: 03 March 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	259 817	356 858
Current Assets	272 623	363 408
Debtors	12 806	6 550
Other Debtors	12 806	6 550

Other
Average Number Employees During Period	50	48
Corporation Tax Payable	43 172	40 740
Creditors	229 402	234 507
Net Current Assets Liabilities	43 221	128 901
Number Shares Issued Fully Paid		1 000
Other Creditors	10 446	9 604
Other Taxation Social Security Payable	175 784	184 163
Par Value Share		1
Director Remuneration	40 391	40 520
Number Directors Accruing Benefits Under Money Purchase Scheme	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 13th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 14th, March 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 12th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 7th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 17th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 11th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 11th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 13th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 13th, June 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/03/01	annual return
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 9th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 9th, February 2001	accounts	Free Download (1 page)

Devonshire Street Management Limited 1 DEVONSHIRE STREET

Devonshire Street Management Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Hilarie C.

Maria S.

Paula M.

Tracy B.

Mark B.

Susan R.

Judith S.

Michele P.

Gordon S.

Howard K.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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