Company Information for 34 DEVONIA ROAD M.C. LIMITED
34A DEVONIA ROAD, ISLINGTON, LONDON, N1 8JH,
|
Company Registration Number
02637455
Private Limited Company
Active |
Company Name | |
---|---|
34 DEVONIA ROAD M.C. LIMITED | |
Legal Registered Office | |
34A DEVONIA ROAD ISLINGTON LONDON N1 8JH Other companies in N1 | |
Company Number | 02637455 | |
---|---|---|
Company ID Number | 02637455 | |
Date formed | 1991-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 05:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WINN OCKEY |
||
JOHN WINN OCKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRAN REID |
Director | ||
KIRAN REID |
Director | ||
HILARY LOUISE PERRY BENNETT |
Company Secretary | ||
HILARY LOUISE PERRY BENNETT |
Director | ||
ROSALIND ANTOINETTE FARRINGDON EVANS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
LOLA ELER IAN |
Director | ||
BRIAN ALSTON ANDERSON |
Director | ||
ELAINE WEST |
Director | ||
SOPHIE ROELL |
Director | ||
EDWARD PENTZ |
Director | ||
KELLY KATHERINE LAWLOR |
Director | ||
DAVID ALAN PARFITT |
Director | ||
BLANCA PILAR FERNANDEZ |
Company Secretary | ||
PHILIPPA LESLEY WHITBREAD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN REID | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN REID | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KIRAN REID | |
CH01 | Director's details changed for Mr. Kiran Reid on 2010-09-17 | |
AP01 | DIRECTOR APPOINTED MR. KIRAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY BENNETT | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hilary Louise Perry Bennett on 2010-07-01 | |
AP03 | Appointment of Hilary Louise Perry Bennett as company secretary | |
MISC | 288A DUPLICATE APPOINTMENT HILARY BENNETT - LOGGED UNDER 1985 ACT | |
AP03 | SECRETARY APPOINTED JOHN WINN OCKEY | |
TM02 | TERMINATE SEC APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 20 HIGHBURY TERRACE LONDON N5 1UP | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND EVANS | |
AP01 | DIRECTOR APPOINTED JOHN WINN OCKEY | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LOLA ELER IAN | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 34 DEVONIA ROAD LONDON N1 8JH | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 20 HIGHBURY TERRACE LONDON N5 1UP | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 15 INDIGO MEWS CARYSFORT ROAD LONDON N16 9AE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 122 GREENWOOD ROAD LONDON E8 1NE | |
363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 06/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 06/05/99 | |
ELRES | S386 DISP APP AUDS 06/05/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
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 34 DEVONIA ROAD M.C. LIMITED
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 34 DEVONIA ROAD M.C. LIMITED are:
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. |