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Home > England & Wales Companies > 11 DEVONSHIRE TERRACE W2 LIMITED
Company Information for

11 DEVONSHIRE TERRACE W2 LIMITED

GAVIN TUGBY, 11 Devonshire Terrace, London, W2 3DN,
Company Registration Number
05774244
Private Limited Company
Active

Company Overview

About 11 Devonshire Terrace W2 Ltd
11 DEVONSHIRE TERRACE W2 LIMITED was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". 11 Devonshire Terrace W2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 DEVONSHIRE TERRACE W2 LIMITED
 
Legal Registered Office
GAVIN TUGBY
11 Devonshire Terrace
London
W2 3DN
Other companies in W2
 
Filing Information
Company Number 05774244
Company ID Number 05774244
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 DEVONSHIRE TERRACE W2 LIMITED
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Company Officers of 11 DEVONSHIRE TERRACE W2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL RICKMAN
 Company Secretary 2015-04-13
CHRISTINE RINEY
 Director 2006-08-10
GAVIN MARK TUGBY
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAREA YOUNG-TAYLOR
 Company Secretary 2010-08-03 2014-05-15
CHRISTOPHE DE NOAILLAT
 Director 2006-08-15 2014-04-01
GAVIN MARK TUGBY
 Director 2006-08-10 2012-01-31
DAVID NEIL RICKMAN
 Company Secretary 2006-08-10 2010-08-03
DAVID ROBIN SIMPSON
 Company Secretary 2006-04-07 2006-08-22
ALLEN KELVIN TROWBRIDGE
 Director 2006-04-07 2006-08-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-04-07 2006-04-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-04-07 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MARK TUGBY GAVIN TUGBY LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off

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
2024-04-07CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-13AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-13AP03Appointment of Mr David Neil Rickman as company secretary on 2015-04-13
2015-02-24TM02Termination of appointment of Marea Young-Taylor on 2014-05-15
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE NOAILLAT
2014-02-28AP01DIRECTOR APPOINTED MR GAVIN MARK TUGBY
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-10AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN TUGBY
2011-12-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID RICKMAN
2010-11-22AA30/04/10 TOTAL EXEMPTION FULL
2010-08-03AP03SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 11 DEVONSHIRE TERRACE LONDON W2 3DN
2010-05-02AR0107/04/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK TUGBY / 07/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RINEY / 07/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DE NOAILLAT / 07/04/2010
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: LATERN HOUSE 39-41 HIGH STREET POTTERS BAR EN6 5AJ
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 DEVONSHIRE TERRACE W2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 11 DEVONSHIRE TERRACE W2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 DEVONSHIRE TERRACE W2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 11 DEVONSHIRE TERRACE W2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 5
Shareholder Funds 2012-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 DEVONSHIRE TERRACE W2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 DEVONSHIRE TERRACE W2 LIMITED
Trademarks
We have not found any records of 11 DEVONSHIRE TERRACE W2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 DEVONSHIRE TERRACE W2 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 (98000 - Residents property management) as 11 DEVONSHIRE TERRACE W2 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 11 DEVONSHIRE TERRACE W2 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 11 DEVONSHIRE TERRACE W2 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 11 DEVONSHIRE TERRACE W2 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.
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    Other companies at postcode W2 3DN