About

Registered Number: 07540017
Date of Incorporation: 23/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

25 Devonshire Place Ltd was setup in 2011, it's status is listed as "Active". Rojas Serrano, Monica Lucia is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROJAS SERRANO, Monica Lucia 23 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 26 February 2019
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 23 August 2016
MR01 - N/A 13 May 2016
AR01 - Annual Return 02 March 2016
MR01 - N/A 19 November 2015
MR01 - N/A 19 November 2015
MR04 - N/A 01 October 2015
MR01 - N/A 16 September 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 24 September 2013
MR01 - N/A 24 August 2013
MR01 - N/A 14 August 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 March 2012
MG01 - Particulars of a mortgage or charge 29 September 2011
AA01 - Change of accounting reference date 16 May 2011
CERTNM - Change of name certificate 10 May 2011
CONNOT - N/A 10 May 2011
NEWINC - New incorporation documents 23 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2016 Outstanding

N/A

A registered charge 16 November 2015 Outstanding

N/A

A registered charge 16 November 2015 Outstanding

N/A

A registered charge 14 September 2015 Outstanding

N/A

A registered charge 14 August 2013 Fully Satisfied

N/A

A registered charge 29 July 2013 Outstanding

N/A

Supplemental deed 21 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.