Number Fifteen Devonshire Road Flat Management Limited in Mottingham LONDON

Number Fifteen Devonshire Road Flat Management Limited LONDON

Founded in 2003, Number Fifteen Devonshire Road Flat Management, classified under reg no. 04967821 is an active company. Currently registered at 15 Devonshire Road SE9 4QP, London the company has been in the business for 21 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Ryan B., Corriston C. and Emma M.. In addition one secretary - Emma M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Number Fifteen Devonshire Road Flat Management Limited Address / Contact

Office Address	15 Devonshire Road
Office Address2	Mottingham
Town	London
Post code	SE9 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04967821
Date of Incorporation	Tue, 18th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (119 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Ryan B.

Position: Director

Appointed: 29 April 2020

Corriston C.

Position: Director

Appointed: 30 January 2019

Emma M.

Position: Secretary

Appointed: 11 April 2013

Emma M.

Position: Director

Appointed: 31 January 2013

Mikie Y.

Position: Director

Appointed: 14 January 2008

Resigned: 30 January 2019

Ross J.

Position: Secretary

Appointed: 18 November 2007

Resigned: 11 April 2013

Ross J.

Position: Director

Appointed: 30 June 2006

Resigned: 31 January 2013

Hilary D.

Position: Secretary

Appointed: 30 June 2006

Resigned: 18 November 2007

Hilary D.

Position: Director

Appointed: 06 December 2004

Resigned: 14 January 2008

Nicholas C.

Position: Director

Appointed: 06 December 2004

Resigned: 30 June 2006

Stacey G.

Position: Director

Appointed: 06 December 2004

Resigned: 29 April 2020

David C.

Position: Director

Appointed: 18 November 2003

Resigned: 07 December 2004

Nicholas C.

Position: Secretary

Appointed: 18 November 2003

Resigned: 30 June 2006

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we established, there is Ryan B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Corriston C. This PSC owns 25-50% shares. The third one is Emma C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Ryan B.

Notified on	29 April 2020
Nature of control:	25-50% shares

Corriston C.

Notified on	27 February 2019
Nature of control:	25-50% shares

Emma C.

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

Stacey G.

Notified on	6 April 2016
Ceased on	29 April 2020
Nature of control:	25-50% shares

Mikie F.

Notified on	6 April 2016
Ceased on	27 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	2 667	4 477	3 269	4 056
Net Assets Liabilities	-92	-92	-92	-92

Other
Average Number Employees During Period	1	1	1	1
Creditors	2 759	4 569	3 361	4 148

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 22nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 22nd, August 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 24th, August 2021	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-04-29 filed on: 10th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-29 filed on: 10th, November 2020	officers	Free Download (2 pages)
CH01	On 2020-09-02 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-01-30 filed on: 27th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-30 filed on: 27th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 31st, August 2018	accounts	Free Download (5 pages)
CH03	On 2017-04-08 secretary's details were changed filed on: 31st, August 2018	officers	Free Download (1 page)
CH01	On 2017-09-23 director's details were changed filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, August 2017	accounts	Free Download (3 pages)
CH01	On 2011-04-16 director's details were changed filed on: 30th, November 2016	officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-18 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 27th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-18 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-28: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 16th, July 2013	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-04-14 filed on: 14th, April 2013	officers	Free Download (1 page)
AP03	On 2013-04-14 - new secretary appointed filed on: 14th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-14 filed on: 14th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-18 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 8th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-18 with full list of members filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-18 with full list of members filed on: 12th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-11 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-11 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-11 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 24th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 10th, September 2008	accounts	Free Download (5 pages)
288a	On 2008-09-02 Director appointed filed on: 2nd, September 2008	officers	Free Download (2 pages)
288b	On 2008-08-14 Appointment terminate, director and secretary filed on: 14th, August 2008	officers	Free Download (1 page)
288a	On 2008-02-07 New secretary appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-07 New secretary appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
363s	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 07/02/08	annual return
363s	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 07/02/08	annual return
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-28 filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-28 filed on: 28th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (8 pages)
288a	On 2006-10-02 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-02 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-02 Secretary resigned;director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288b	On 2006-10-02 Secretary resigned;director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 25th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 25th, August 2006	accounts	Free Download (9 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004-12-23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004-12-06. Value of each share 1 £, total number of shares: 3. filed on: 23rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-12-06. Value of each share 1 £, total number of shares: 3. filed on: 23rd, December 2004	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 23rd, December 2004	accounts	Free Download (1 page)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-12-02 (Secretary's particulars changed)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 2003	resolution	Free Download
NEWINC	Incorporation filed on: 18th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, November 2003	incorporation	Free Download (12 pages)

Number Fifteen Devonshire Road Flat Management Limited LONDON

Number Fifteen Devonshire Road Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Ryan B.

Corriston C.

Emma M.

Emma M.

Mikie Y.

Ross J.

Ross J.

Hilary D.

Hilary D.

Nicholas C.

Stacey G.

David C.

Nicholas C.

People with significant control

Annual reports financial information

Company filings

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