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WARREN ESTATES (DEVONSHIRE) LIMITED

Learn more about WARREN ESTATES (DEVONSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ARKWRIGHT ROAD, HAMPSTEAD, LONDON, NW3 6AE

WARREN ESTATES (DEVONSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01047916
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.28
H M HILTON
MORTGAGE - Outstanding on 1972.07.10

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.02
£2.95
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.26
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.09
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.09
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.18
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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24/09/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LOVERIDGE
Form type: 288b
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
Form type: 225(1)
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
S252,386,366 12/11/90
Form type: ERES13
Date: 1990.11.21
Child documents:
Document type: ANNOTATION
Date: 1990.11.21
Form type: ERES01
Document description: ALTER MEM AND ARTS 12/11/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.08

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Company directors and board members:

MICHAEL WARREN LOVERIDGE (current)
Secretary, 1991.10.01
THE PRIVATE OFFICE 2 ARKWRIGHT ROAD , LONDON
NW3 6AE
JEAN MARGUERITE LOVERIDGE (current)
Director, BUSINESS, 1991.10.01
82 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NP
MICHAEL WARREN LOVERIDGE (current)
Director, BUSINESS, 1991.10.01
THE PRIVATE OFFICE 2 ARKWRIGHT ROAD , LONDON
NW3 6AE
JOHN WARREN LOVERIDGE (resigned)
Director, BUSINESS, 1991.10.01 - 2007.11.13
82 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NP

Companies near to WARREN ESTATES (DEVONSHIRE) ltd.

Information about the Private Limited Company WARREN ESTATES (DEVONSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data