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2-4 DEVONSHIRE ROAD LIMITED

Learn more about 2-4 DEVONSHIRE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ

2-4 DEVONSHIRE ROAD LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01092362
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 1984.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company 2-4 DEVONSHIRE ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01092362, established in United Kingdom on the 25. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ. Business of the company 2-4 DEVONSHIRE ROAD LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.11.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company 2-4 DEVONSHIRE ROAD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.11
£2.95
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01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.25
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
£2.95
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01/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.18
£2.95
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01/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.09
£2.95
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01/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.30
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01/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
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01/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PITHWA / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARCE / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE KAVALIR / 01/08/2010
Form type: CH01
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
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ANNUAL RETURN MADE UP TO 01/08/09
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.31
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ANNUAL RETURN MADE UP TO 01/08/08
Form type: 363s
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, GEOFFREY IRVINE AND CO, 408 UXBRIDGE ROAD, HATCH END, MIDDLESEX HA5 4HP
Form type: 287
Date: 2007.11.30
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ANNUAL RETURN MADE UP TO 01/08/07
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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ANNUAL RETURN MADE UP TO 01/08/06
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
£2.95
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ANNUAL RETURN MADE UP TO 01/08/05
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.14
£2.95
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ANNUAL RETURN MADE UP TO 01/08/04
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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ANNUAL RETURN MADE UP TO 01/08/03
Form type: 363s
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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ANNUAL RETURN MADE UP TO 01/08/02
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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ANNUAL RETURN MADE UP TO 01/08/01
Form type: 363s
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
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ANNUAL RETURN MADE UP TO 01/08/00
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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ANNUAL RETURN MADE UP TO 01/08/99
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 01/08/98
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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ANNUAL RETURN MADE UP TO 01/08/97
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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ANNUAL RETURN MADE UP TO 01/08/96
Form type: 363s
Date: 1996.07.26
£2.95
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ANNUAL RETURN MADE UP TO 01/08/95
Form type: 363s
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/94
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/93
Form type: 363s
Date: 1993.09.01

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Company directors and board members:

ALICE KAVALIR (current)
Secretary, MANAGER, 2001.07.03
8 THE CONIFERS 2 DEVONSHIRE ROAD , PINNER
HA5 4NU, MIDDLESEX
ALICE KAVALIR (current)
Director, MANAGER, 1997.07.28
8 THE CONIFERS 2 DEVONSHIRE ROAD , PINNER
HA5 4NU, MIDDLESEX
RICHARD PEARCE (current)
Director, CONSULTING ENGINEER, 1996.07.15
46 BLYTHWOOD ROAD , PINNER
HA5 3QG, MIDDLESEX
BIPIN PITHWA (current)
Director, OPERATIONS MANAGER, 2001.07.03
6 THE CONIFERS 2 DEVONSHIRE ROAD , HATCH END PINNER
HA5 4NU, MIDDLESEX
DAVID SOULSBY (resigned)
Secretary, 1991.08.01 - 2001.07.03
7 THE CONIFERS 2 DEVONSHIRE ROAD , PINNER
HA5 4NU, MIDDLESEX
MURTAZA JESSA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1995.07.17
4 THE POPLARS 4 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4NX, MIDDLESEX
JEAN VALERIE JORDAN (resigned)
Director, RETIRED, 1993.08.02 - 1996.07.15
1 LITTLECOTE PLACE UXBRIDGE ROAD HATCH END , PINNER
HA5 4RE, MIDDLESEX
PATRICIA ANN LIVERMORE (resigned)
Director, TELEPHONE OPERATOR, 1991.08.01 - 1996.12.19
FLAT 8 THE CONIFERS 2 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4NU, MDX
WILLIAM HAROLD REASON (resigned)
Director, RETIRED, 1991.08.01 - 1993.08.02
FLAT 5 THE CONIFERS 2 DEVONSHIRE ROAD HATCH END , HARROW
HA5 4JF, MDDSX
DAVID SOULSBY (resigned)
Director, MARKETING RESEARCH CONSULTANT, 1991.08.01 - 2001.07.03
7 THE CONIFERS 2 DEVONSHIRE ROAD , PINNER
HA5 4NU, MIDDLESEX
MICHAEL ANDREW WEBB (resigned)
Director, SYSTEMS ANALYST, 1996.12.19 - 2001.09.18
FLAT 3 4 DEVONSHIRE ROAD , PINNER
HA5 4NX, MIDDLESEX

Companies near to 2-4 DEVONSHIRE ROAD ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 2-4 DEVONSHIRE ROAD 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: 2016.07.23. Reload the data