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25 DEVEREUX ROAD LIMITED - 25 DEVEREUX ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04881244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 DEVEREUX ROAD
- LONDON
- SW11 6JR 25 DEVEREUX ROAD, LONDON, SW11 6JR UK
Management
- Managing Directors
- MRS KARLA ANN ODEEN
- KARLA ANN ODEEN
- MATTHEW OLDHAM
- JENNIFER TILSON
- Company secretaries
- KARLA ANN ODEEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-29
- Age Of Company 2003-08-29 20 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Ms Karla Ann Odeen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-05-31
- Last Date: 2013-08-31
✓
- Last Return Made Up To:
- 2012-08-29
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25 DEVEREUX ROAD LIMITED Company Description
- 25 DEVEREUX ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04881244. Its current trading status is "live". It was registered 2003-08-29. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 25 Devereux Road .
Get 25 DEVEREUX ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25 Devereux Road Limited - 25 DEVEREUX ROAD, LONDON, United Kingdom
- 2003-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 25 DEVEREUX ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04881244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04881244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04881244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES (2017-09-07) - CS01
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-25) - AA
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-24) - AA
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CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES (2016-09-02) - CS01
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keyboard_arrow_right 2015
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29/08/15 FULL LIST (2015-09-23) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-06-09) - AA
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keyboard_arrow_right 2014
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29/08/14 FULL LIST (2014-09-01) - AR01
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DIRECTOR APPOINTED MS JENNIFER TILSON (2014-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON ALSEY (2014-08-05) - TM01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-01) - AA
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keyboard_arrow_right 2013
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29/08/13 FULL LIST (2013-09-06) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-04-19) - AA
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-02) - AA
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29/08/12 FULL LIST (2012-09-12) - AR01
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keyboard_arrow_right 2011
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29/08/11 FULL LIST (2011-09-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LISA ELSTON (2011-09-24) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / KARLA ANN ODEEN / 01/04/2010 (2011-09-24) - CH03
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-13) - AA
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keyboard_arrow_right 2010
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31/08/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA
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29/08/10 FULL LIST (2010-09-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KARLA ANN ODEEN / 29/08/2010 (2010-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OLDHAM / 29/08/2010 (2010-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ELSTON / 29/08/2010 (2010-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALSEY / 29/08/2010 (2010-09-01) - CH01
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DISS40 (DISS40(SOAD)) (2010-02-06) - DISS40
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29/08/09 FULL LIST (2010-02-04) - AR01
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keyboard_arrow_right 2009
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FIRST GAZETTE (2009-12-29) - GAZ1
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31/08/08 TOTAL EXEMPTION SMALL (2009-07-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
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DIRECTOR APPOINTED MR SIMON ALSEY (2008-09-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEWART MCGUFFIE (2008-09-25) - 288b
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31/08/07 TOTAL EXEMPTION SMALL (2008-08-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS (2007-09-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-08-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS (2006-11-20) - 363s
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NEW DIRECTOR APPOINTED (2006-11-08) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-06) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-01) - 288b
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS (2005-08-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS (2004-11-08) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-28) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-01) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-01) - 288a
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NEW DIRECTOR APPOINTED (2003-09-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-09-24) - 288a
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SECRETARY RESIGNED (2003-09-24) - 288b
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DIRECTOR RESIGNED (2003-09-24) - 288b
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INCORPORATION DOCUMENTS (2003-08-29) - NEWINC
