Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEVONSHIRE ROAD INVESTMENTS LIMITED
Company Information for

DEVONSHIRE ROAD INVESTMENTS LIMITED

843 Finchley Road, London, NW11 8NA,
Company Registration Number
00656396
Private Limited Company
Active

Company Overview

About Devonshire Road Investments Ltd
DEVONSHIRE ROAD INVESTMENTS LIMITED was founded on 1960-04-13 and has its registered office in London. The organisation's status is listed as "Active". Devonshire Road Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVONSHIRE ROAD INVESTMENTS LIMITED
 
Legal Registered Office
843 Finchley Road
London
NW11 8NA
Other companies in HA8
 
Filing Information
Company Number 00656396
Company ID Number 00656396
Date formed 1960-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-24
Account next due 2024-06-21
Latest return 2023-12-12
Return next due 2024-12-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-21 10:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE ROAD INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEVONSHIRE ROAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND HARRIS
Company Secretary 2007-11-27
RAYMOND HARRIS
Director 2001-03-01
ELLA ELIZABETH MARKS
Director 1991-09-28
YVONNE JACQUELINE JANE MENEAR
Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANIE RENEE HARRIS
Company Secretary 1991-09-28 2007-11-27
JANIE RENEE HARRIS
Director 1991-09-28 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLA ELIZABETH MARKS LEAGUE OF JEWISH WOMEN Director 2006-06-21 CURRENT 2002-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Previous accounting period shortened from 24/06/23 TO 23/06/23
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-03-0824/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08AA24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-03-07AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-02-04AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE JACQUELINE JANE MENEAR
2021-01-11PSC07CESSATION OF RAYMOND HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22CH01Director's details changed for Mrs Ella Elizabeth Marks on 2020-09-26
2020-12-18PSC04Change of details for Mr Raymond Harris as a person with significant control on 2020-09-27
2020-12-18CH01Director's details changed for Mrs Ella Elizabeth Marks on 2020-09-27
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 42-46 Station Road Edgware HA8 7AB England
2019-10-24PSC04Change of details for Mr Raymond Harris as a person with significant control on 2019-10-24
2019-10-24CH01Director's details changed for Yvonne Jacqueline Jane Menear on 2019-10-24
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-06AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07TM02Termination of appointment of Raymond Harris on 2018-10-15
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA ELIZABETH MARKS
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-08-20AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-08-02AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-01AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-12AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-12AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-09AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AP01DIRECTOR APPOINTED YVONNE JACQUELINE JANE MENEAR
2012-10-09AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-05AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0127/09/10 ANNUAL RETURN FULL LIST
2010-08-10AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12CH01Director's details changed for Raymond Harris on 2009-10-01
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 01/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JANIE HARRIS
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HARRIS / 01/10/2009
2009-10-09AR0128/09/09 FULL LIST
2009-07-08AA24/06/09 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-29AA24/06/08 TOTAL EXEMPTION SMALL
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED
2007-10-15363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2006-10-06363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-06353LOCATION OF REGISTER OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-09-28363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-28353LOCATION OF REGISTER OF MEMBERS
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/04
2004-10-25363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-09-24363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2002-10-04363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-04-05288aNEW DIRECTOR APPOINTED
2001-02-09AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 5 STAPLE INN LONDON WC1V 7QS
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 24/06/99
1998-12-17AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-10-23363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-10-03363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-10-11363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-03-07AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-10-04363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 24/06/94
1994-10-10363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-02-15AAFULL ACCOUNTS MADE UP TO 24/06/93
1993-10-04363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1992-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-15363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1991-10-25363bRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-10-25AAFULL ACCOUNTS MADE UP TO 24/06/91
1991-02-06363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE ROAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE ROAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE ROAD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-06-24 £ 16,963
Creditors Due Within One Year 2012-06-24 £ 16,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE ROAD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-24 £ 30,624
Cash Bank In Hand 2012-06-24 £ 27,592
Shareholder Funds 2013-06-24 £ 21,841
Shareholder Funds 2012-06-24 £ 19,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE ROAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE ROAD INVESTMENTS LIMITED
Trademarks
We have not found any records of DEVONSHIRE ROAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE ROAD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEVONSHIRE ROAD INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE ROAD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE ROAD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE ROAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.